Orsolya Islik

by Anita-Dora Andreadis | 25. November 2025

Orsolya Islik

Senior Project / Digital Transformation Manager

Experienced IT Project Professional with a strong track record leading large-scale digital transformation programs, enterprise platform implementations, and multi-country rollouts across banking, retail, pharma, consultancy, and oil & gas sectors.
Specialist in P2P process implementation, SAP & Coupa integrations, and global template rollouts, with proven ability to manage complex, cross-regional delivery involving Europe, the US, LATAM, Asia, and CEE.
Strong expertise in ServiceNow, SAP, Coupa (P2P, CLM, SIM, Sourcing) and end-to-end process integration, ensuring compliance with regulatory standards (e.g., DORA, ECB) and national banking requirements.
Highly skilled in stakeholder management, C-suite engagement, executive communication, and negotiation of scope, financials, and change requests across multi-vendor and multi-country environments.
Adept at establishing governance frameworks, driving change management, defining value-driven processes, and improving procurement efficiency, operational accuracy, and global adoption.

Last 3 projects

2025	Banking / ITSM	International Stream Lead – Led international rollout across Croatia, Slovenia, Bulgaria, Moldova, and Uzbekistan. Managed C-level communication, regulatory alignment (DORA/ECB), contract negotiations, and ensured compliant delivery with strong governance.
2024	Retail	P2P Implementation Specialist – Managed SAP–Coupa integration for US rollout, aligning global processes with local regulations, leading cross-regional teams, and ensuring smooth deployment.
2023	Consulting	P2P Delivery Lead – BCG Global Template Pilot – Led Coupa P2P, CLM, SIM, and Sourcing implementation across multiple regions; directed client engagement, cross-regional coordination, and change management to ensure successful pilot rollout

Tools

Competencies

Global Rollouts (SAP & Coupa)
Digital Transformation
Executive Stakeholder Management & C-Suite Communication
Integration Leadership (SAP, Coupa, VIM, ServiceNow, Legacy Systems)

Languages

Hungarian
English

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Alina Vasileva

by Andreas Weller | 29. September 2025

Alina Vasileva

Special Investigations Expert

Experienced in financial fraud investigations, anti-corruption compliance reviews, and forensic accounting during her time at EY Forensic & Integrity Services.
Skilled in due diligence, conflict of interest reviews, procurement testing, and compliance analysis, including FCPA and UKBA due diligence.
Hands-on expertise in operations, HR compliance, and process optimization, including setting up a Security & Compliance department.
Strong analytical and reporting skills, with experience in assessing internal controls and identifying high-risk areas.
Multicultural background with international exposure (Russia, Germany, Serbia, multinational clients), providing adaptability for cross-border investigations.

Last 3 projects

since 07/2022	Business Services / Tech (T1A)	Operations Manager – Established Serbian office, created HR Ops & Security/Compliance dept., automated processes, developed HR compliance database
03/2020 – 05/2022	Consulting (EY Forensic & Integrity Services)	Senior Consultant – Conducted fraud investigations, anti-corruption compliance reviews, FCPA/UKBA due diligence, procurement testing, and COI reviews
10/2018 – 03/2020	Audit / Multisector (EY Audit Services)	Assistant Auditor – Performed audits, control assessments, and financial reviews across multiple industries (life sciences, retail, agriculture, oil & gas)

Tools

Competencies

Fraud & Compliance Investigations – Strong foundation in forensic accounting, anti-corruption, and procurement fraud.
Risk & Control Assessment – Skilled in evaluating and improving compliance frameworks.
Cross-Functional Compliance Operations – Experienced in linking HR, finance, and compliance processes.
HR misconduct/harassment investigations

Languages

Russian (Native)
English (Fluent)
Serbian (Basic)

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Orlando Monton

by Andreas Weller | 23. September 2025

Orlando Monton

Special Investigations Expert

Extensive experience leading internal investigations into fraud, bribery, corruption, harassment, conflicts of interest, and workplace misconduct across global regions.
Strong expertise in witness interviewing, forensic evidence review, digital forensics, and fact-based reporting.
Skilled in compliance frameworks, incl. whistleblowing programs, AML/ABC/fraud controls, due diligence, and policy development.
Deep knowledge of legal and regulatory standards (FCPA, GDPR, Bribery Act, SOX, ECCTA, whistleblower protections).
Proven ability to partner cross-functionally with Legal, Audit, Finance, Procurement, IT, and HR to implement controls and mitigate risks.

Last 3 projects

since 02/2025	Consulting	Senior Ethics, Compliance & Investigations Consultant – Conducted harassment & misconduct investigations, led vendor fraud case, designed ECCTA-aligned compliance frameworks, delivered SCCE global training
08/2017- 01/2025	Oil & Gas	Senior Audit Compliance Investigator – Directed cross-border investigations (fraud, corruption, FCPA, misconduct), applied forensic interviews, closed fraud gaps, enhanced vendor due diligence
12/2007 – 05/2017	Oil & Gas	Lead Investigator / BCM – EP&R Advisor – Investigated fraud, bribery, harassment, theft, cybercrime; managed crises (piracy, terrorism, welfare); delivered crisis & investigation training

Tools

Competencies

Investigations Leadership – Managing sensitive, complex, cross-border investigations.
Governance & Compliance – Designing frameworks, embedding controls, and regulatory readiness.
Leadership & Strategy – Stakeholder engagement, training, risk mitigation.
AI/ML forensic tools

Languages

English (Native)
Spanish (Fluent)

Download Complete CV

Orsolya Islik

Orsolya Islik

Last 3 projects

Tools

Competencies

Languages

Alina Vasileva

Alina Vasileva

Last 3 projects

Tools

Competencies

Languages

Orlando Monton

Orlando Monton

Last 3 projects

Tools

Competencies

Languages

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