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فيكتور Golubev, Senior Ethics & Compliance Manager

فيكتور Golubev

Senior Ethics & Compliance Manager·Ecoculture Eurasia Agriculture

الإمارات العربية المتحدة

ماجستير, Finance

الخبرة العملية

مجموع سنوات الخبرة: 25 سنوات, 1 أشهر

Senior Ethics & Compliance Manager

أغسطس 2024 - حتى الآن

Ecoculture Eurasia Agriculture

دبي، الإمارات العربية المتحدة

أغسطس 2024 - حتى الآن

✔ 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
مجال الشركة:
الزراعة وإنتاج المحاصيل

Senior Ethics & Compliance Specialist

يناير 2023 - أغسطس 2024

McDermott International

دبي، الإمارات العربية المتحدة

يناير 2023 - أغسطس 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
مجال الشركة:
النفط والغاز

Senior Ethics & Compliance Specialist

يناير 2023 - أغسطس 2024

McDermott International, Ltd

دبي، الإمارات العربية المتحدة

يناير 2023 - أغسطس 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
مجال الشركة:
الأتمتة والهندسة الصناعية

Internal Security & Compliance Manager

أكتوبر 2021 - يناير 2023

Bosch & Siemens Home Appliances

Moscow، روسيا

أكتوبر 2021 - يناير 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
مجال الشركة:
التصنيع

Internal Security Manager

أكتوبر 2021 - يناير 2023

BSH Bosch and Siemens Home Appliances Group, Russian branch

Moscow، روسيا

أكتوبر 2021 - يناير 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
مجال الشركة:
التصنيع

Compliance & Security Manager

يناير 2011 - يناير 2021

LUKOIL International

دبي، الإمارات العربية المتحدة

يناير 2011 - يناير 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
مجال الشركة:
النفط والغاز

Senior Compliance Officer

أغسطس 2016 - سبتمبر 2017

LUKOIL

البصرة، العراق

أغسطس 2016 - سبتمبر 2017

setting up the compliance framework of lukoil overseas oil gas projects
مجال الشركة:
النفط والغاز

Assets and Personnel Protection Senior Specialist

سبتمبر 2014 - يوليو 2016

LUKOIL

دبي، الإمارات العربية المتحدة

سبتمبر 2014 - يوليو 2016

setting up the security framework of lukoil overseas oil gas projects
مجال الشركة:
النفط والغاز

Senior Compliance Officer

يونيو 2011 - سبتمبر 2014

LUKOIL

دبي، الإمارات العربية المتحدة

يونيو 2011 - سبتمبر 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
مجال الشركة:
النفط والغاز

Financial Crime Compliance Manager

سبتمبر 2008 - مايو 2011

United Bank of Industrial Investments

Moscow، روسيا

سبتمبر 2008 - مايو 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
مجال الشركة:
البنوك

Fraud Risk Manager

يوليو 2007 - مايو 2011

Bank of Saving and Credit

Moscow، روسيا

يوليو 2007 - مايو 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
مجال الشركة:
الاستعانة بالمصادر الخارجية للعمليات التجارية

Financial Crime Compliance Manager

يوليو 2007 - أغسطس 2008

Bank of Saving and Credit

Moscow، روسيا

يوليو 2007 - أغسطس 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
مجال الشركة:
البنوك

Financial Crime Detective

سبتمبر 2000 - يوليو 2007

Ministry of Interior

Moscow، روسيا

سبتمبر 2000 - يوليو 2007

✔ Investigated fraud, bribery, corruption, and financial misconduct.
✔ Built foundational expertise in evidence handling, interrogation, and investigative analysis.
مجال الشركة:
الإدارة العامة

Financial crime detective in specialized economic units

سبتمبر 2000 - يوليو 2007

Ministry of Interior of Russian Federation

روسيا

سبتمبر 2000 - يوليو 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
مجال الشركة:
الخدمات الاجتماعية

التعليم

Russian State Social University.

يناير 2010

يناير 2010

ماجستير، Finance

روسيا

Nizhny Novgorod Academy of the Russian Interior Ministry

يناير 2003

يناير 2003

ماجستير، Law

روسيا

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

اللغات

الانجليزية

متمرّس

الروسية

اللغة الأم

العربية

مبتدئ

العضويات

Association of Certified Fraud Examiners

Active member

July 2019

Middle East and Africa Compliance Association

member

April 2026

ACAMS

member

December 2025

التدريب و الشهادات

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

الهوايات والاهتمامات

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