Alex I. Email & Phone Number

* Organization, implementation and monitoring of measures for the unconflicted (business) exploration and monitoring of existing and potential partners of the company (legal entities, individuals, real estate objects: history, conflicts, financial indicators and current processes)* Creation and implementation of the system of "early" detection, analysis and monitoring of problematic situations (threats) among existing partners, followed by the organization of measures to prevent material and other losses from the company* Checking new arrivals and subsequent monitoring of current employees of the company* Carry out anti-corruption measures (prevention, detection and documentation)* Conducting internal investigations* Participation in on-site inspections (process audit, inventory, etc.)* Interaction with the state. bodies (contacts, representation of interests of the company, other)* Participation in the development and subsequent monitoring of compliance with procedures related to the company's activities.* Preparation of information and analytical reports.* Work with large data sets and specialized programs (databases).* There is experience of checking foreign partners (companies).