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Victor Golubev, Senior Ethics & Compliance Manager

Victor Golubev

Senior Ethics & Compliance Manager·Ecoculture Eurasia Agriculture

United Arab Emirates

Master's degree, Finance

Work experience

Total years of experience: 25 years, 1 months

Senior Ethics & Compliance Manager

August 2024 - Present

Ecoculture Eurasia Agriculture

Dubai, United Arab Emirates

August 2024 - Present

✔ Lead design and implementation of Ethics & Compliance framework supporting UAE
operations and affiliated entities under common beneficial ownership
✔ Provide compliance oversight across group-related business lines including agriculture,
construction, real estate, and international trade
✔ Advise senior management on AML, sanctions exposure, third-party risk, and internal controls
✔ Support regulatory alignment during expansion and operational scaling
Company industry:
Agriculture & Crop Production

Senior Ethics & Compliance Specialist

January 2023 - August 2024

McDermott International

Dubai, United Arab Emirates

January 2023 - August 2024

✔ Second-in-command for the Ethics & Compliance function across Eastern Hemisphere
✔ Led internal investigations, managed whistleblower hotline and case management system
✔ Conducted due diligence and sanctions exposure assessments across multiple jurisdictions
✔ Advised regional leadership on regulatory, corruption, and geopolitical risks
✔ Identified structural compliance gaps and implemented operational tracking systems
improving transparency and team efficiency
Company industry:
Oil & Gas

Senior Ethics & Compliance Specialist

January 2023 - August 2024

McDermott International, Ltd

Dubai, United Arab Emirates

January 2023 - August 2024

mcdermott is a 10 billion dollar revenue company with 30k employees in over 54 countries the company provides technology engineering and construction solutions to the energy industry for more than a century key responsibilities 2nd in command for ethics compliance business function in eastern hemisphere promotion of integrity and the compliance culture corporate investigations Сomprehensive due diligence sanctions risk assessments
Company industry:
Industrial Engineering & Automation

Internal Security & Compliance Manager

October 2021 - January 2023

Bosch & Siemens Home Appliances

Moscow, Russian Federation

October 2021 - January 2023

✔ Led compliance investigations, background screening, and internal control reviews
✔ Oversaw security governance across manufacturing, warehouse, and retail operations
✔ Managed vendor contracts and liaised with regulatory and law enforcement bodies
✔ Identified and eliminated systemic abuse within employee discount scheme, strengthening
internal controls and governance
Company industry:
Manufacturing

Internal Security Manager

October 2021 - January 2023

BSH Bosch and Siemens Home Appliances Group, Russian branch

Moscow, Russian Federation

October 2021 - January 2023

asset security management including manufacturing site warehouse office and brand stores security compliance investigations background checks commodities movement control personnel security including expatriates and travel security security services contracts management law enforcement agencies liaison in 2021 i orchestrated a relocation of bsh s primary assets worth tens of millions of usd to a new facility ensuring a seamless transition with no losses this involved signing new security contracts drafting and implementing new regulations and supervising the installation of security equipment
Company industry:
Manufacturing

Compliance & Security Manager

January 2011 - January 2021

LUKOIL International

Dubai, United Arab Emirates

January 2011 - January 2021

✔ Member of Project Tender Board; supervised team of four specialists
✔ Developed and implemented compliance policies and risk mitigation procedures across large
scale international operations
✔ Led internal investigations, third-party due diligence, and pre-contract compliance reviews
✔ Managed fraud, corruption, and conflict-of-interest exposure within high-value projects
✔ Delivered $9.3M loss prevention impact in 2020; investigations resulted in senior-level
disciplinary actions
Company industry:
Oil & Gas

Senior Compliance Officer

August 2016 - September 2017

LUKOIL

Basra, Iraq

August 2016 - September 2017

setting up the compliance framework of lukoil overseas oil gas projects
Company industry:
Oil & Gas

Assets and Personnel Protection Senior Specialist

September 2014 - July 2016

LUKOIL

Dubai, United Arab Emirates

September 2014 - July 2016

setting up the security framework of lukoil overseas oil gas projects
Company industry:
Oil & Gas

Senior Compliance Officer

June 2011 - September 2014

LUKOIL

Dubai, United Arab Emirates

June 2011 - September 2014

hq in dubai managed lukoil s international oil gas production and exploration projects awarded with commendation for professional excellence hard work and dedication lukoil 2014
Company industry:
Oil & Gas

Financial Crime Compliance Manager

September 2008 - May 2011

United Bank of Industrial Investments

Moscow, Russian Federation

September 2008 - May 2011

established the financial crime compliance function from the ground up undertaking responsibilities such as preventing and investigating fraud conducting corporate investigations and overseeing bad debts collection active participation in collateral assessment and anti money laundering activities regular liaison with law enforcement agencies to ensure effective collaboration
Company industry:
Banking

Fraud Risk Manager

July 2007 - May 2011

Bank of Saving and Credit

Moscow, Russian Federation

July 2007 - May 2011

✔ Established Fraud Risk Management function from inception
✔ Developed fraud prevention and AML/CFT control frameworks
✔ Led investigations into internal and external fraud schemes
✔ Coordinated with regulators and law enforcement authorities
✔ Uncovered and disrupted regional kickback scheme involving senior branch management
Company industry:
Business Process Outsourcing (BPO)

Financial Crime Compliance Manager

July 2007 - August 2008

Bank of Saving and Credit

Moscow, Russian Federation

July 2007 - August 2008

the jd is similar to one above discovered a kickback fraud network led by the head of a regional branch awarded with the best new employee of the year commendation 2007
Company industry:
Banking

Financial Crime Detective

September 2000 - July 2007

Ministry of Interior

Moscow, Russian Federation

September 2000 - July 2007

✔ Investigated fraud, bribery, corruption, and financial misconduct.
✔ Built foundational expertise in evidence handling, interrogation, and investigative analysis.
Company industry:
Public Administration

Financial crime detective in specialized economic units

September 2000 - July 2007

Ministry of Interior of Russian Federation

Russian Federation

September 2000 - July 2007

detection and prosecution of fraud embezzlement bribery and other financial crimes awarded with medal for distinction in public order protection 2002 five award pins including for fidelity to duty for distinction in service and two commendations
Company industry:
Social Services

Education

Russian State Social University.

January 2010

January 2010

Master's degree, Finance

Russian Federation

Nizhny Novgorod Academy of the Russian Interior Ministry

January 2003

January 2003

Master's degree, Law

Russian Federation

Skills

Security
Expert
Security
Expert
Compliance
Expert
Compliance
Expert
Investigations
Expert
Investigations
Expert
Fraud Investigations
Expert
Fraud Investigations
Expert
Code Compliance
Expert
Code Compliance
Expert
Business Ethics
Expert
Business Ethics
Expert
Work Ethics & Compliance
Expert
Work Ethics & Compliance
Expert
Integrity
Expert
Integrity
Expert
COMPLIANCE REPORTING
Expert
COMPLIANCE REPORTING
Expert
COMPLIANCE MANAGEMENT
Expert
COMPLIANCE MANAGEMENT
Expert
DUE DILIGENCE
Expert
DUE DILIGENCE
Expert
ECONOMIC SANCTIONS
Expert
ECONOMIC SANCTIONS
Expert
ETHICAL STANDARDS AND CONDUCT
Expert
ETHICAL STANDARDS AND CONDUCT
Expert
FRAUD PREVENTION AND DETECTION
Expert
FRAUD PREVENTION AND DETECTION
Expert
INVESTIGATION
Expert
INVESTIGATION
Expert

Languages

English
Expert
Russian
Native Speaker
Arabic
Beginner

Memberships

Association of Certified Fraud Examiners

Active member

July 2019

Middle East and Africa Compliance Association

member

April 2026

ACAMS

member

December 2025

Training and Certifications

Certifications
Leadership Professional in Ethics & Compliance
Ethics & Compliance Initiative
Feb 2024
Show credentials
Certified Compliance & Ethics Professional - International
Compliance Certification Board
Jun 2023
Show credentials
Certified Global Sanctions Specialist
ACAMS
Feb 2026
Show credentials
Certified Fraud Examiner
Jan 2021
Show credentials

Hobbies

  • Chess