Работал в 4 компаниях   17 лет 6 месяцев

Банки, Промышленность и Производство

Head of economic security

Bank

Банки

3 года 9 месяцев

09.2020 - по настоящее время

  • Developing and implementing economic security policies, protocols and procedures;
  • Supporting planning, and designing and troubleshooting complex security environments including delivering projects within scope and budget;
  • Reviewing policy documents, conducting site security surveys and assisting in business continuity and crisis management planning;
  • Dealing with external vendors and suppliers in the network industry;
  • Liaison with state organizations, law enforcement (GR);
  • Conduct internal investigations;
  • Ensure effective monitoring and internal security to avoid potential threats;
  • Control of procurement (еvaluation, choice, monitoring);
  • Develop security incident response plans & procedures including Security Incident Crisis / Emergency Management.
  • Participation in the credit committee;
  • Collection;
  • Ensuring security risk identification and mitigation through immediate and phased operational planning;
  • Ensuring AML monitoring and case review/ KYC verification;
  • Participates in develop and maintain of BCP;
  • Conducting background checks of the third party vendors, counterparties, customers, clients.

Head of security

Group of companies

Промышленность и Производство

1 год 4 месяца

05.2019 - 09.2020

  • Ensure security group of companies.
  • Develop and maintain physical, technical, information, corporate security policies, protocols and procedures.
  • Oversee compliance of day to day operational security management;
  • Risk assessment of issues with potential impact to site, employees, or operations.
  • Develop security incident response plans & procedures including Security Incident Crisis / Emergency Management;
  • Liaison with law enforcement.
  • Ensure systematic measures are implemented to identify and prevent violations and misuse both externally and internally.
  • Conducting background checks of the third party third party.
  • Conducting internal investigations related to violations of corporate security regulations, staff and assets security.
  • Conducting audit, revision, inventory.
  • Control of procurement.
  • Working closely with business, operations, compliance, legal various matters impacting business.
  • Countering counterfeit products.
  • Collection.

Head of security department

PJSC “Unex Bank”

Банки

2 года 2 месяца

03.2017 - 05.2019

  • Develop and maintain a set of measures, which aimed at ensuring bank security;
  • Develop and maintain physical, technical, corporate, information security policies and standards;
  • Conducting internal investigations;
  • Liaison with state organizations, law enforcement;
  • Antifraud (internal and external);
  • Participates in develop and maintain of BCP;
  • Participates in develop centralized system acceptance of credit decisions (scoring system);
  • Control of procurement;
  • Conducting background checks of the third party vendors, counterparties, customers, clients;
  • Collection.

Head of security department

PJSC “Platinum Bank”

Банки

10 лет 2 месяца

01.2007 - 03.2017

Ключевая информация

  • Design and implementation security from scratch.
  • Antifraud system's creation.

Учился в 1 заведении

National Technical University of Ukraine “Kiev Polytechnic University”

Information security in special informative system

Kyiv, 2004

Владеет языками

Английский

выше среднего

Курсы, тренинги, сертификаты

Risk Management in Finance/Banking (SIDA, KPMG)

Sweden/Hungary, 2013



Oleksii

Chief Security Officer

Киев

41 год

Работает, но открыт для предложений

полная занятость

Обновлено 2 дня назад