Alexander Vorobyov

Alexander Vorobyov Email and Phone Number

Sr. Legal Counsel (Ethics and Trade Compliance in Russia, Kazakhstan, Uzbekistan and Turkmenistan) @ Weatherford
Russia
Alexander Vorobyov's Location
Russia, Russian Federation
Alexander Vorobyov's Contact Details

Alexander Vorobyov work email

Alexander Vorobyov personal email

About Alexander Vorobyov

Member of the Compliance Club in Russia and CIS

Alexander Vorobyov's Current Company Details
Weatherford

Weatherford

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Sr. Legal Counsel (Ethics and Trade Compliance in Russia, Kazakhstan, Uzbekistan and Turkmenistan)
Russia
Website:
weatherford.com
Employees:
29456
Alexander Vorobyov Work Experience Details
  • Weatherford
    Sr. Legal Counsel (Ethics And Trade Compliance In Russia, Kazakhstan, Uzbekistan And Turkmenistan)
    Weatherford
    Russia
  • Weatherford
    Sr. Legal Counsel (Ethics & Trade Compliance In Russia, Kazakhstan, Uzbekistan And Turkmenistan)
    Weatherford Jun 2021 - Present
    Москва, Россия
    All Ethics & Trade Compliance matters.- Manage day-to-day operation of Ethics & Trade Compliance programs; - Respond to alleged violations of rules, regulations, policies, procedures, and standards of conduct by evaluating, investigating and/or recommending the initiation of other investigative procedures. Responsible for the investigation (leading the process);- Collaborate with other departments to direct compliance issues to appropriate existing channels for investigation and resolution; - Manage and execute compliance due diligence procedures;- Work closely with the Company’s Leadership Team on business specific ethics and trade compliance training to ensure business objectives;- Develop metrics and key performance indicators that reflect effectiveness of the Ethics and Trade Compliance programs; - Develop new initiatives to continually improve effectiveness of the Ethics & Trade Compliance programs;- Initiate, maintain, and revise policies and procedures for the general operation of the Ethics & Trade Compliance programs; - Advise on and implement compliance integration efforts in acquired entities and joint ventures, as applicable;- Provide compliance counselling and advise the company on trade compliance matters, including EAR, US/EU/UK/CA sanctions, export licensing, etc.;- Manage outside counsel engaged on sanctions and trade compliance matters;- Actively monitors developments related to ethics and trade compliance enforcement, other related matters and industry best practices, and draft summaries/updates for key internal stakeholders;- Take part/leads in different worldwide Compliance projects;and- Perform various other duties assigned by direct manager(s) within my function. Direct reporting to AGC Ethics & Trade Compliance Counsel (Houston, USA) and Director of Investigations (Houston, USA); administrative reporting to General Director (Moscow, Russia).
  • Weatherford
    Regional Ethics Compliance Counsel (Russia, Kazakhstan, Uzbekistan, Turkmenistan)
    Weatherford Jan 2018 - Jun 2021
    Moscow, Russian Federation
    Weatherford is one of the largest multinational energy services companies, employing 28,000 employees in over 80 countries.- Provide advice on all compliance matters (the Company’s Code of Business Conduct and related policies and procedures, including concerning anti-corruption (U.S. Foreign Corrupt Practices Act, U.K. Bribery Act, and other applicable laws), AML, anti-fraud and conflicts of Interest, fair competition, and data privacy) and inquiries to business and functional partners within the Region;- Revise and negotiate compliance contract clauses and other third-party compliance questionnaires;- Conduct live and online training on ethics compliance and business ethics policies and procedures; as well as applicable local law;- Conduct the requisite due diligence associated with travel, gift and entertainment, donation and sponsorship requests requiring Compliance approval;- Manage and execute compliance due diligence procedures relating to proposed third party intermediaries, mergers and acquisitions, and joint venture formations, as applicable, for presentation to the management;- Advise on and implement compliance integration efforts in acquired entities and joint ventures;- Lead internal compliance investigations and audits with implementation of remediation plans;- Assist during compliance audits conducted by third parties;- Monitor external developments in compliance, including laws and regulations, government investigations, and industry best practices;- Formulate recommendations regarding manners of addressing Region-specific areas of compliance vulnerability and risks and implement the same;- Supervise and coordinate with outside compliance counsel as needed;- Participate in enterprise-wide compliance related initiatives, including revision of compliance policies and procedures;- Perform various other duties assigned by HQ (Houston, USA);- Report to HQ (Houston, USA) on a regular basis.
  • Kelvion
    Country Legal Counsel / Company Compliance Manager
    Kelvion Jan 2011 - Dec 2017
    Moscow, Russian Federation
    Full-range Legal & Compliance support (office and 6 branches in: Saint-Petersburg, Krasnodar, Samara, Novosibirsk, Ekaterinburg and Irkutsk).Workload includes but is not limited to: production issues, general day-to-day consulting and projects related issues, optimization of current business processes to make it more effective, internal audit requirements implementation. Legal Guidance and Consultations: providing proactive legal services and effective advising to business and all functions on different legal entity matters. Project work: full-range legal support for the projects. Litigations: participation in court proceedings at all stages of the trial, debt collection, reporting to HQ. Regulatory Affairs: representing the company in relevant associations and partnerships to ensure company’s interests are secured through those organizations Compliance: ensuring compliance programs set by the global program owners of anti-bribery and anti-corruption, reporting to HQ. Responsible for compliance local implementation. Identifying areas of improvement, and assisting with the development of operational processes, required internal controls, policies and procedures. Supporting merger, acquisition and divestiture due diligence activities, including coordination of integration.Departmental management
  • Kelvion
    Legal Advisor In Kelvion Mashimpeks Llc (Former Gea Mashimpeks Llc)
    Kelvion Jan 2009 - Jan 2011
    Москва, Россия
  • Recom Llc
    Head Of Legal
    Recom Llc Feb 2008 - Dec 2008
  • Recom Llc
    Legal Advisor
    Recom Llc Jun 2006 - Feb 2008
    Орловская Область, Россия
  • Tsc Jsc
    Legal Advisor
    Tsc Jsc Jan 2006 - Dec 2008
    Орловская Область, Россия
    совместительство
  • Slavtelecom Jsc
    Legal Advisor
    Slavtelecom Jsc May 2003 - Jun 2006
    Орловская Область, Россия

Alexander Vorobyov Skills

Compliance Contract Negotiation Corporate Law Courts English Tribunals Real Estate Business Planning Investigation Закон О Конфиденциальности Нормативно Правовое Обеспечение Внутренний Контроль Внутренний Аудит Конфиденциальность Данных Бизнес Этика

Alexander Vorobyov Education Details

Frequently Asked Questions about Alexander Vorobyov

What company does Alexander Vorobyov work for?

Alexander Vorobyov works for Weatherford

What is Alexander Vorobyov's role at the current company?

Alexander Vorobyov's current role is Sr. Legal Counsel (Ethics and Trade Compliance in Russia, Kazakhstan, Uzbekistan and Turkmenistan).

What is Alexander Vorobyov's email address?

Alexander Vorobyov's email address is al****@****ail.com

What schools did Alexander Vorobyov attend?

Alexander Vorobyov attended Орловский Государственный Университет (Огу), Orel Regional Notary Chamber.

What skills is Alexander Vorobyov known for?

Alexander Vorobyov has skills like Compliance, Contract Negotiation, Corporate Law, Courts, English, Tribunals, Real Estate, Business Planning, Investigation, Закон О Конфиденциальности, Нормативно Правовое Обеспечение, Внутренний Контроль.

Who are Alexander Vorobyov's colleagues?

Alexander Vorobyov's colleagues are Kylie Moore, Roux Philippe, Abba Adji Malloum Boukar, Pattarapong Tangnate, Hugh Millsap, Alisha Booth, Youcef Bettahar.

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