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Male, 57 years, born on 6 December 1968
Moscow, not willing to relocate, prepared for business trips
Head of Department, Vice President, Director
Specializations:
- Sales manager, account manager
Employment type: full time
Work experience 24 years 3 months
June 2019 — currently
7 years
KIZ Polis
Naro-Fominsk (Moscow region)
Construction, Real Estate, Architecture... Show more
Chairman of the Board
General management of the cooperative as the sole executive body.
Cadastre registration of the common land of the housing cooperative
Solving of disputes with Property Department of Naro-Fomisk city, Moscow region forestry department, Rosreestr agency.
Setting up statutory records of the company, lifting all claims of Tax Inspection.
Transfer of cooperative grid to the MOESK balance sheet, solving legal and organisational issues related to the transfer
Gazification of the settlement
December 2018 — April 2019
5 months
Messe Frankfurt GmbH
Moscow, messefrankfurt.com
Business Services... Show more
Consultant
Consulting for the upcoming Festival of Motoring in Sochi in 2020. Topics included risks assessment, a compilation of risk register, recommendations for mitigation of uninsurable risks, preparation of insurance program and its marketing in the local market, control over reinsurance placement.
January 2002 — October 2018
16 years 10 months
Marsh Insurance Brokers AO (100% daughter company of Marsh & McLennan Companies) 200+ employees in Moscow
Moscow, www.russia.marsh.com
Financial Sector... Show more
Vice President, Head of Compliance, Legal, IT, Administration
Management of units: Legal, IT, Administration and Facilities (15 employees).
Member of the Board of Directors
* Sanctions compliance after 2014. Arranged continuous check-up for prospective clients and existing clients for imposed sanctions in Russia (115-FZ) and US/UK applicable laws.
* Developed local compliance policies and localized global corporate policies and controls. First insurance broker in the market to comply with 115-FZ requirements.
* Conducted trainings for employees for anti-money laundering
* Regular reports to regional management on sanctions and AML compliance
* Special designated officer according to 115-FZ (required certificates available)
* Part of compliance audit team, conducted investigations,
* Business resiliency plan preparation and update;
* Consulted compliance designated employees in CIS offices of the company;
* Led the project of registration of local office as operator of personal data
* Real estate management (rent negotiations, space planning, renovation, security, property management) in Russia and CIS. Renegotiation of real estate contracts led to $20mln savings on rental payments.
Skills
Skill proficiency levels
About me
18 years of management experience. Work experience in industry leading multinational company. High leadership and managerial skill. Key areas: insurance, administration, legal support, IT, compliance, insurance
Total work experience is 25 years. Information about the last 15 year of work is shown. Additional details are available upon request
Higher education
1993
Higher education
Moscow State University of International Relations
International relations department, International Relations
Languages
Professional development, courses
2020
Synergy University cooperation with Moscow City Government
Cash Flow Management in Business, Additional Professional EWducation
2020
Leaders of Russia. Politics
"Russia - the Country of Opportunities" Non-profit Organisation., Semi-finalist
2019
Yale University / Coursera
Financial Markets
2018
Harvard Business Publishing
Transitioning to People Management Program
2014
Specialised Training on Anti-Money Laundering
According to 115-FZ 'On combating money laundering and terrorist financing', Rosfinmonitoring
Citizenship, travel time to work
Citizenship: Russia
Permission to work: Russia
Desired travel time to work: Doesn't matter
