Личные данные скрыты

Director / Head of Integrity, Compliance & Internal Investigations

Ukraine | Open to International & Hybrid Roles
EXECUTIVE SUMMARY
Senior legal and integrity professional with 15+ years of experience in prosecution, internal investigations, anti-corruption enforcement, and integrity control within high-risk institutions. Proven leader in building and strengthening integrity, compliance, and internal control systems under regulatory and reputational pressure.
TARGET COMPENSATION & CONDITIONS
Target total compensation: USD 90,000 – 150,000 gross per year (depending on scope and jurisdiction).
Considering employment opportunities exclusively with mandatory military service reservation.
CORE COMPETENCIES
- Internal & Corporate Investigations
- Anti-Corruption & Compliance Programs (ISO 37001 – practical exposure)
- Integrity & Ethics Management
- Fraud, Misconduct & Corruption Risk Management
- Lifestyle Monitoring & Asset Integrity
- Criminal Law & Criminal Procedure
- Risk-Based Internal Control Systems
- Leadership & Stakeholder Management
- Handling of Classified / Confidential Information
PROFESSIONAL EXPERIENCE
National Anti-Corruption Bureau of Ukraine (NABU)
Senior Detective, Internal Investigations Department | Dec 2015 – Present
- Conduct internal investigations into misconduct, corruption, and ethical violations.
- Perform integrity checks, lifestyle monitoring, and asset verification.
- Investigate breaches of anti-corruption legislation and state secrecy requirements.
- Contribute to development of institutional risk and integrity control systems.
- Prepare analytical reports and recommendations for senior management.
Prosecutor’s Office of Ukraine
Deputy District Prosecutor / Senior Prosecutor | 2011 – 2015
- Supervised pre-trial investigations and criminal prosecutions.
- Provided procedural guidance to investigative bodies.
- Managed prosecutorial teams at district and regional levels.
EDUCATION
Master of Law (LL.M.)
Institute of Prosecution and Investigation
Odesa National Law Academy, 2010
LANGUAGES
Ukrainian – Native
Russian – Fluent
English – Intermediate (actively improving)
French – Basic
ADDITIONAL INFORMATION
- Attorney-at-law license (currently suspended)
- State secrecy clearance
- Rank: Lieutenant Colonel (equivalent)
- Awards: Official commendation from NABU