Аліса

Dorokhina Alisa
Chief compliance officer, anti-corruption officer

Телефон: [open contact info](look above in the "contact info" section)
E-mail: [open contact info](look above in the "contact info" section)
http://[open contact info](look above in the "contact info" section) [open contact info](look above in the "contact info" section)

Ключова інформація
4+ years in compliance, anti-corruption compliance, risk management
10+ years in marketing, communications, project management, business development

Досвід роботи

Head of compliance unit в Ukrainian defense industry (Укроборонпром)
Жов 2023 - по сьогодні

Head of compliance unit
April 2025-now
Manage and execute policies and procedures which an organization's compliance target model
Manage the network of subsidiaries anti-corruption officers
Monitor and test policies and procedures to ensure they can result in compliance
Keep an eye on the performance of the compliance program, carry out risk assessments and compliance reviews to ensure policies and procedures are being followed
Liaise with regulatory bodies on compliance-related issues
Ensure that the organization complies with existing and developing federal and state laws and regulations
Responsible for establishing and setting the tone of compliance throughout the company and subsidiaries
Recommend the initiation of investigative procedures in response to alleged violations of rules, regulations, policies, procedures, and the Code of Conduct
Carry out periodic evaluation of the compliance documents and make appropriate changes and improvements
Develop the responsibility to report misconduct and noncompliance, the path for reporting, and protection from retaliation
Provide the effective response to detected problems and proffer recommendations for corrective action as appropriate.

Manager of compliance projects
October 2023 - April 2025
Development of a target model for compliance and risk management
Assessing the maturity level of the compliance culture within the parent company and its subsidiaries (more than 9000+ employees)
Developing new policies and procedures (such as a Code of Conduct and compliance policies: Anticorruption policy, Compliance policy, Awareness raising & training policy, etc)
Developing implementation strategies and action plans to enhance compliance culture
Establishing whistleblowing channels, and improving their effectiveness
Managing, and enhancing the competencies of local anti-corruption officers at subsidiaries (50+ individuals) through training, assessments, and support for complex project implementation
Oversight of project implementation
Third-party risk management
Automating awareness tools and training with LMS (e-learning)
Collaborating with international partners: NATO, Basel Institut on governance; partnership with Ukrainian NGO
Implementation of NATO ВІ standards
Engaging in communication and training
Enhancing top management's involvement in 'Tone at the Top' initiatives
Reporting results and progress, etc

Head of compliance project, Risk manager (non-financial risks) в Ukrainian Railway (Укрзалізниця)
Січ 2021 - Вер 2023 (2 роки 9 міс)

Head of Compliance projects
February 2023 – September 2023
• Lead the development of compliance structure and strategy.
• Organize the implementation of compliance systems and establish compliance frameworks at various levels.
• Develop tools and methods for monitoring and measuring the effectiveness of compliance systems.
• Create policies, regulations, and strategies aligned with the strategic goals of JSC "Ukrzaliznytsia."
• Coordinate training sessions for personnel on key compliance principles.
Risk Management Manager
August 2021 – February 2023
• Monitor the information landscape for potential strategic and non-financial risks, and develop recommendations for risk mitigation.
• Involved in the development of the Business Continuity Plan (critical processes, ensuring operational continuity, and evacuation logistics, etc).
• Prepared materials on risk analysis during the due diligence process.
• Analyze the effectiveness of internal and external communications.
• Conduct research and develop a model for assessing reputational risks.
• Participate in the preparation of communication campaigns and company regulations.
• Internal reporting.

PR, Business development
Лют 2014 - Гру 2020 (6 років 11 міс)
Self employed
Послуги для бізнесу - інше
• Developing and implementing PR strategies to enhance brand visibility and reputation.
• Building and maintaining relationships with media, stakeholders, and clients.
• Managing communication campaigns and promotional activities to support business growth.
• Conducting market research and analyzing industry trends to identify new business opportunities.
• Collaborating with cross-functional teams to ensure consistent messaging and branding.

PR & Business development
Лют 2013 - Лют 2014 (1 рік 1 міс)
Ілляшев та Партнери, Юридична фірма
Юридичні послуги
• Developing and executing PR strategies to enhance the firm's visibility and reputation within the legal industry.
• Cultivating and maintaining relationships with clients, media, and industry stakeholders.
• Coordinating marketing initiatives and events to promote legal services and attract new clients.
• Conducting market research to identify business development opportunities and industry trends.
• Collaborating with legal teams to create compelling content for publications and digital platforms.

Освіта

Державний вищий навчальний заклад "Київський національний економічний університет імені Вадима Гетьмана"
рік закінчення 2025
Спеціальність: комплаєнс-менеджмент підприємств

Київський національний університет імені Тараса Шевченка
рік закінчення 2023
Спеціальність% Публічне управління та адміністрування

Київський національний університет імені Тараса Шевченка
рік закінчення 2013
Спеціальність: Реклама та зв'язки з громадськістю

Курси, тренінги, сертифікати
Лідери доброчесності - Українська школа політичних студій (2025)
Антикорупційний комплаєнс (уповноважений з антикорупційної діяльності, комплаєнс-офіцер), Професійна асоціація корпоративного управління (2024)
NATO BI Awareness Course (2024)
Building an ethical environment and integrity in business (UNODC) (2024)
Conflict of interest in private sector (UNODC) (2024)
Ethical leadership (by James Comey) (2023)
Campus providing EU expertise and knowledge transfer in the context of UA's current challenges, CIFE- Centre international de formation europeenne EU (2023)
Risk managment (corruption risk assessment), Basel institute on governance (2023)
Workshop on Fraud and corruption prevention, World bank (2022)