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Olga Bezpamiatnykh
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Русский -
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Украинский -
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Английский -
Bio
Credentials
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CIPE Certificate Compliance officer
the Center for International Private Enterprise (CIPE)
Experience
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Ukraine
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Banking
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700 & Above Employee
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Deputy Head of Risk Management & Compliance Audit, Internal Audit Department
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Oct 2020 - Present
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Senior Internal Auditor
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Jan 2019 - Sep 2020
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Anheuser-Busch InBev
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Europe
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Compliance Officer Europe
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Sep 2014 - Dec 2017
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Europe
- management and support the implementation of the Compliance Program (Code of Business conduct, Anti-corruption policy, Interaction with Public official, Gifts & Donations, Conflicts of Interests) - development of internal communications related to ethics and compliance- trainings for employees and counterparties - development of the necessary changes of internal policies, improving existing processes, development of SOPs, aligning with stakeholders, ensuring the implementation - 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
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Kronos, holding company
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Украина
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Assistant to the owner of the company
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Jan 2008 - Sep 2014
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Украина
- 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
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Accountant
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Apr 2001 - Nov 2007
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Kiev
- 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
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Education
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CIPE Certificate Compliance officer
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2003 - 2004
Kyiv National Economic University
Master’s Degree, Accounting and auditing in the business management -
1999 - 2003
Academy of Municipal Management
Bachelor's degree, Accounting and auditing
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Industry Focus. “Banking”
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