Yukiko Braun

Fellow Investigations, Office of the Chief Compliance Officer @EBRD

London, GB

Conducting investigations into fraud, corruption, collusion, and interpersonal misconduct across EBRD-financed projects, applying data-driven intelligence techniques and behavioural analysis.Analysing financial, legal, and personal data from open and closed sources to uncover critical patterns and assess risk in high-stakes environments.Supporting complex, multi-subject investigations, including international intelligence gathering and due diligence.Preparing psychologically-informed interview strategies and contribute to subject interviews for intelligence and evidence collection.Drafting detailed investigation reports for senior leadership, presenting key findings and risk assessments to inform decision-making.Leveraging OSINT, behavioural science methodologies, and emerging investigative tools to enhance intelligence capabilities and fraud detection.*Carlo-Schmid Fellowship Recipient from the German Academic Exchange Service (DAAD).

The London School of Economics and Political Science (LSE)

MSc Behavioural Science

Trinity College London

ATCL Diploma in Classical Piano

John Jay College (CUNY)

Certificate in Investigative Psychology, Forensic and Investigative Psychology

University of St Andrews

BSc (Hons) Economics and Psychology with British Psychological Society (BPS) Recognition