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 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.