Compliance officer showcases 12 years of experience in the corporate sector, with a focus on building Compliance functions and risk management systems in large system companies across the Argo, Chemical, and Energy industries.
Has a proven track record of implementing anti-corruption, AML/CFT, and sanctions systems in accordance with national and international laws, including FCPA and UKBA. In addition to her Compliance expertise, the officer has also developed and implemented Human Rights and Gender Equality Measures initiatives.
Olena is skilled at implementing compliance controls to minimize the risks of embezzlement and violation of anti-corruption requirements, developing internal regulatory documents, and coordinating and controlling structural units.
The officer has conducted numerous investigations of compliance offenses, including fraud, nepotism, and gifts.
She has provided peer review for procurement commissions, monitored compliance with anti-fraud/corruption requirements, and minimized/eliminated risk or resolved it.
The officer has also implemented compliance controls in counterparty due diligence (KYC), anti-corruption compliance candidates, AML/CFT, and economic sanctions. This officer has successfully completed Due diligence (EIB, EBRD) in accordance with international requirements (FCPA, UKBA, AML/CFT, sanctions) and external compliance audits.
Olena is experienced in conducting compliance audits of business processes and delivering training programs to ensure that all employees are aware of their Compliance obligations.