Ivan Moroz is a partner at Grant Thornton Advisory, where he leads the Compliance division. He focuses on projects in the areas of risk management, compliance and investigative services. His clients in these areas include leading investment groups, financial institutions, multinational holding companies, public administration organisations and IT companies.
After leaving the diplomatic service, where he was a delegate at the UN disarmament talks in Geneva, he became one of the first founders of the Office for the Fight against Organized Crime in the Czech and Slovak Federal Republic. Here, he was responsible for cooperation with the specialised services of Interpol member countries. In his previous experience, he managed large Czech and international companies such as KHO Laufen AG (Global Compliance Manager), Laufen CZ (Board Chairperson), Siegling AG (CEE Director) and Giesecke & Devrient Slovakia (CEO). Ivan has experience in implementing corporate governance systems, including CMS, as well as investigating major corruption and internal crime cases for large domestic and international clients.
Ivan has been active in consulting on and off for over 20 years, mainly in the Czech Republic, Slovakia and Switzerland. He holds several certificates as an internal auditor and certification auditor for the ISO group of standards in the areas of Compliance, IT Security and others. He is a member of several professional international organizations such as ASIS International and ACFE. He holds a PhD from the Faculty of Law in Prague and an MBA from Nottingham Trent University in the UK.
He speaks Czech, English, German, Russian and Slovak.
