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Work experience

Auditor

from 12.2019 to now (4 years 6 months)
Baker Tilly Ukraine, Киев (Audit, consulting, tax)

External audit engagements (payroll, incomes and expenses, cash, other sections);
Stock-taking engagements for fixed assets and inventories;
Preparing reports on the results of work done.

Co-owner, director

from 09.2017 to now (6 years 9 months)
il Grano pizzeria, Kyiv (Pizzeria)

Functions and duties:
•organizing the operation of facility;
•accounting and audit;
•financial status control and analysis;
•work with foods and ingredients suppliers;
•advertisement and promotion in social media and internet;
•administering and accounting.

Achievements:
•in June 2018 became the first in Ukraine certificated professional pizzaiolo, subjected to training in the most prestigious association of Neapolitan pizzaioli Associazione Verace Pizza Napoletana (Naples, Italy);
•in 5 months of its operation, “il Grano pizzeria” was among the 10 best Italian pizzerias in Kyiv as per CityFrog version;
•visitors’ satisfaction rating was 92% (based on feedback analysis in internet and social media);
•facility average evaluation is 4.6 of 5 (based on feedback monitoring and evaluations in Facebook, UberEats and Google).

Department of Operation with Distressed Assets Deputy Director

from 07.2016 to 11.2016 (4 months)
JSC ACB Finprombank, Moscow (Finance, banking, and insurance)

Operations with distressed assets, recovery of debts, cooperation with law-enforcement and supervisory authorities (MIA, Federal Bailiff Service), work in Company Credit Committee.
Terminated my job due to the bank license recall.

Adviser to the CEO for Corporate Security Affairs

from 11.2015 to 07.2016 (8 months)
LLC Antares, Moscow (Mobile Communication and High Speed Internet)

Duties:
•organizing and coordinating the participation of legal entities in procurement procedures, reliability checks, analysis of their financial standing, issue of relative recommendations;
•control of adhering to transparency, fairness and legality of procurement procedures;
•collecting, processing and analysis of information affecting on company interests, issue of recommendation based on the obtained results;
•representation and keeping the company interests during procurements;
•development the drafts of organizational and regulatory documents regulating the mechanism of early response to any threats to LLC Antares interests;
•conducting the official investigations as per the facts of disclosed violations;
•preparing the reports on the conducted work of all subordinated daughter companies as per the economic security focus.

Achievements:
•development of reliability check policy and financial status of legal bodies (counter-agents);
•disclosure of the range of fictitious and financially insolvent companies – participants in tender procedures, preventing the big financial losses;
•was able to prognose the large intercorporate crisis.

Deputy Head of Operational Department

from 08.2014 to 07.2015 (11 months)
JSC Independent Oil-and-Gas Company, Moscow (Oil and Gas Mining)

Duties:
•organizing and coordinating the check of legal entities, participating in tender procedures, issue of relative recommendations;
•organizing the check of physical bodies to be employed in headquarters and on managerial positions in subordinated daughter companies, issue of relative recommendations;
•control of adhering to transparency, fairness and legality of tender procedures conducted by JSC IOGC;
•collecting, processing and analysis of information affecting the interests of JSC IOGC, issue of recommendation based on the obtained results;
•representation of JSC IOGC interests during coordinating of income generating and consumable deals in electronic recording system, price formation monitoring, risks disclosure and prognosis;
•presenting of JSC IOGC interests on all phases of tender procedures;
•participation in development of the drafts of organizational and regulatory documents regulating the mechanism of early response to arising threats and negative occurrences in JSC IOGC operation;
•conducting the official investigations as per the facts of disclosed violations;
•participating in opening the technical and commercial proposals;
•participating in negotiations with potential counter-agents as per the economic security focus;
•preparation the weekly, monthly and annual reports on works conducted by all subordinated daughter companies as per the economic security focus.

Achievements:
•development of regulations on structural subdivision, and regulations on its structural units;
•preparation of job descriptions for all personnel of economic security administration;
•disclosure and preventing the range of corruption schemes in procurement sphere.

Head of Projects Supervision Department in Economic Security Division

from 01.2012 to 08.2014 (2 years 7 months)
LLC NK Alliance UK, Moscow (Oil and Gas Mining)

Duties:
•ensuring the protection of financial and economic company interests;
•development and implementation of standards in the sphere of economic security;
•enforcement of commercial confidentiality;
•forwarding the debtors indebtedness;
•control of activities maintained by all oil mining and selling daughter companies as per the economic security focus, reports development;
•representing the interests of economic security department on tender committee work group meetings in managing company.

Achievements:
•immediate participation in development of corporate bribery counteraction policy;
•development of methodological aid on corporate bribery counteraction in oil companies;
•participating in development of informational security policy, development of provisions for company informational security division;
•development and implementation of documents, regulating the procedure of counter-agents checks by economic security division;
•development of proposals on owner’s interests protection against corporate bribery.

Economic Security Department Chief Specialist

from 04.2009 to 12.2011 (2 years 8 months)
LLC NK Alliance UK, Moscow (Oil and Gas Mining)

Duties:
•daughter companies’ payments audit, development of proposals on eliminating the disclosed discrepancies;
•development of proposals to minimize the possible risks and threats;
•ensuring the protection of financial and economic interests of the company;
•development and implementation of standards in the sphere of economic security;
•enforcement of commercial confidentiality.

Achievements:
•development of the company security concepts.

Education

University of Economics and Law "KROK"

Professional in Corporate Financial and Economic Security, Kyiv
Higher, from 2007 to 2009 (1 year 7 months)

Master’s Degree Holder (diploma with honors)

European University of Finance, Informational Systems, Management and Business (EUFIMB)

Corporate Security Management, Kyiv
Higher, from 2003 to 2007 (4 years 1 month)

Bachelor’s Degree Holder

European University of Finance, Informational Systems, Management and Business (EUFIMB)

Law, Kyiv
Higher, from 2003 to 2007 (4 years 1 month)

Bachelor’s Degree Holder (diploma with honors)

Additional education and certificates

Associazione Verace Pizza Napoletana (Naples, Italy)

2018, 1 month

Institute of Professional Financial Managers (IPFM, London)

2016, 6 months

Moscow School of Management SKOLKOVO, Leadership and Personnel Management

2013, 1 month

Economic Security of Business: Identifying and Preventing the Key Hazards to Commercial Activities

2011, 3 weeks

National University of Oil and Gas (GUBKIN UNIVERSITY): Advanced Training and Research Centre

2010, 1.5 months

Knowledge and skills

Language proficiencies

• English — above average
• Ukrainian — fluent
• Russian — fluent

Additional information

More than 9 years of work experience in large companies (oil and gas sector, banks, mobile communications, high-speed Internet, external audit and consulting).
Experienced with documentary and analytical work, including big-data, and analysis of financial statements and ratios.
Deep knowledge of gathering and processing of information, which affects company's interests. Reporting based on obtained results.
Negotiations with potential contractors.
Control of adhering to transparency, fairness and legalty of procurement procedures.
Intercorporate investigations conduct.
Anti-fraud monitoring and control.
Interaction with legal structures and authorities.
Upper-Intermediate English.
Good skills of Excel.
Analytical mindset.