Резюме від 6 листопада 2018 PRO

Беспамятных Ольга Владимировна

Compliance officer

Повна зайнятість.

Вік:
37 років
Місто:
Київ

Контактна інформація

Шукач вказав телефон, адресу та ел. пошту.

Щоб відкрити контакти, увійдіть як роботодавець або зареєструйтеся.


Досвід роботи

Compliance officer, Europe

з 09.2014 по 12.2017 (3 роки 3 місяці)
Anheuser-Busch InBev, Киев (World's largest fast moving consumer goods company & largest brewer)

Responsibilities:
- management and support the implementation of the Compliance Program (Code of Business conduct, Anti-corruption policy, Interaction with Public official, Gifts & Donations, Conflict of Interests)
- development of internal communications related to ethics and compliance
- training for employees and counterparties
- development of the necessary changes of internal policies, improving existing processes, development of SOPs, aligning with stakeholders, ensuring the implementation
- forensic, investigation of compliance cases based on whistleblower’s information, development of recommendations, control of the execution and implementation
- risky vendors Due Diligence (best practice in identification and risk stratification)
- risk assessment & mitigation
- Anti-corruption Compliance Program, FCPA & UK Bribery Act Compliance
- AML (best practice in identification suspicious transactions)
- Antitrust Compliance
- M&A Integration, Greenfield projects support
- Human Rights Compliance

Assistant to the owner of the company

з 01.2008 по 09.2014 (6 років 8 місяців)
"Kronos" holding company, Киев (Wine, distribution, logistics)

Responsibilities:
- communications with top-management and company partners
- control of the execution of orders of the owner
- control of deadlines’ observance of internal reporting, maintaining the appropriate registries
- maintaining the register of internal administrative violations, monitoring the implementation of the relevant decisions
- search, classification of the necessary information for the owner

Accountant

з 04.2001 по 11.2007 (6 років 7 місяців)
Construction Company "Budservis-Plus", Киев (Repairing, construction, electrical services)

Responsibilities:
- dealing with customers, contractors and suppliers
- check reliability and solvency of counterparties
- preparation of agreements, estimates, certificates of completion
- negotiations, correspondence with contractors
- accounting and reporting


Освіта

Kyiv National Economic University

Accounting and auditing in the business management, Киев
Вища, з 09.2003 по 05.2004 (8 місяців)

Academy of Municipal Management

Accounting and auditing, Киев
Вища, з 09.1999 по 06.2003 (3 роки 9 місяців)


Додаткова освіта

  • CIPE Certificate Compliance Officer (2017)
  • "Conflict of interests. Need to know", National Agency on Corruption Prevention (2017)

Професійні та інші навички

Навички роботи з комп’ютером
Microsoft Office, SAP


Знання мов

  • Українська — вільно
  • Російська — вільно
  • Англійська — вище середнього

Зберегти у відгуки Уже у відгуках

Схожі резюме

Усі схожі резюме


Резюме в категорії
Резюме за містами