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Andras 1

Andras Szirko

Associate Director

Singapore

Languages:

  • English
  • Russian
  • Hungarian

Regional expertise:

  • Southeast Asia
  • Central Asia
  • Russia and FSU

Education:

  • MA International Relations, Corvinus University of Budapest
  • MA Political Science, Central European University
  • Certificate in ESG Investing, CFA Institute
  • Certified Financial Crime Specialist

András is head of Risk Advisory’s Singapore office. He has been with Risk Advisory for over a decade, working across regional teams covering Europe, Asia, and the countries of the former Soviet Union, overseeing and conducting complex corporate investigations globally. 

András specialises in investigations in the energy sector, drawing on a decade of academic research and private sector experience in the field. He has advised clients on issues ranging from the provenance of oil and gas assets to integrity risks of gas and power distribution network operators, as well as managing strategic intelligence and political influence mapping studies in the energy sector from the Western Balkans to the Eastern Mediterranean and the Asia Pacific regions. 

At Risk Advisory, Andras has completed due diligence projects in the real estate, pharmaceuticals, IT and transport industries globally for clients in the private equity, banking, and infrastructure investment sectors, as well as for development finance institutions (DFIs). He has also worked closely with global corporate clients and their law firms on improving compliance programmes for companies under monitorship.

Project highlights

  • Managed hundreds of business intelligence and market entry investigations in Eastern and Western Europe, the Balkans, countries of the former Soviet Union, and all major countries of the Asia Pacific region. 
  • Led a three-month political risk mapping investigation in the energy sector of a country in the Western Balkans. Identifying key players in the local oil and gas sectors and their connections to government officials and politicians in both governing and opposition parties. 
  • Oversaw a complex FCPA focused review in the meda sector spanning several countries of Central Asia and Western Europe, which identified historical connections between the owners of the business and politically exposed persons.  
  • Managed seconded resources to the compliance department of a large international telecom company. Took part in the review of compliance and onboarding processes for third parties and risk rating counterparties in Eastern Europe, MENA, and Asia.