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Резюме: Corporate Security Manager/ Director of Economic Security

Пол: Мужской
Дата рождения: 29-11-1983
Семейное положение: Не указано
Проживание: Россия, г. Москва
Опыт работы:
15 лет
Не указано
Название учебного(-ых) заведения(-ий):
Academy of economic safety of the Interior Ministry of Russia.
Опыт работы
Занимаемая должность:
Corporate Security Manager
Должностные обязанности:
Organization and provision of economic, information and personnel security; Anti-corruption; Verification of customers and counterparties; Development and implementation of norms and rules aimed at ensuring integrated security; Analyzes information and evaluating results to choose the best solution and solve problems; Prevention, identification and suppression of possible unlawful actions; Assists the personnel of HR Department in the issues of staff selection, assignment, career movement, audits newly hired employees. Carrying out of inspections and official investigations on the facts of detection and prevention of the admitted violations; Work with arrears, identification of causes and development of preventive measures; Personal Security; Security of Assets; Information Security and Investigations.
Занимаемая должность:
Head of Compliance control department
Должностные обязанности:
• Creation of the department "from scratch." Development of the necessary regulations. • Management of the Office of Internal Control (20 people). • Analysis and management of regular risks. • Conducted trainings and certification of bank employees. • Daily monitoring of the bank's operations. • Bank reporting. • Processing of the list of terrorists. • Documentary support. • Maintenance of customer files.
Занимаемая должность:
Director of Economic Security Department
Должностные обязанности:
- Planning and organization of the service (100 people subordinate); - Setting and distribution of tasks within the corporate security service, monitoring their implementation, including in the electronic document management system; - Information Security; - Check of candidates; - Conclusion and management of contracts with the private sector. Control over the performance of contractual obligations; - Conducting internal investigations, including in relation to Top Management of the company; - Inventory commission (chairman).
Занимаемая должность:
Lead investigator on priority cases
Должностные обязанности:
• Identification of economic and tax crimes, including banks and insurance companies. • Identification of the facts of legalization of proceeds (st.174 Criminal Code). • Investigating the criminal cases with economic orientatio
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