Alex Cherniakov

Alex Cherniakov is a Senior Solution Consultant at GBG and a seasoned expert in fraud prevention, with over 15 years of experience in the finance sector. He specialises in developing innovative and effective fraud prevention strategies and solutions for organisations, focusing on strengthening the digital ecosystem. Alex’s mission is to combat fraudsters, scammers, and money launderers who exploit genuine identities for criminal activities. Throughout his career, Alex has demonstrated a deep understanding of fraud and financial crime detection, operations, and analytics. His consulting background, combined with his industry expertise, enables him to transform high-level strategies into robust solutions that effectively reduce and prevent fraud, scams and financial crime. Alex’s innovative solutions continue to shape the future of financial crime prevention in a rapidly evolving landscape.