Alex I. Email & Phone Number

Moscow, Ru

Moscow, Ru

Moscow

Ensuring personnel safety - checking customers / partners of the company; Applicants (verification, assessment of financial stability (scoring, underwriting), checking in social networks, checking for criminal prosecution, connections in the criminal world, public sector, etc.); checking the current staff for compliance with the requirements of internal regulatory documents, checking to detect fraud, abuse of duties, etc.).Comprehensive check of company counterparts in the Russian Federation and abroad for the presence / absence of interaction risks: registration data, contacts; search for arbitration / court cases, FSSP, etc .; analysis of the enterprise PCB, financial statements; information search by owners, management; identification of ultimate beneficiaries; identification of reputational risks and threats, due diligence verification; identification of "black" PR-campaigns (info war) in the media, social. networks and the Internet, development of solutions for counteraction; monitoring of the media and open sources (competitive intelligence) on topics related to the directions of the company; identification of affiliates / companies (building graphical interaction schemes); identification of cases of conflict of interest among staff, monitoring reviews, etc. Work with big data and specials. databases. Compilation of information and analytical materials - references, conclusions, reporting.Create and streamline company's market intelligence tools including competitive intelligence portal, market models, dashboards & reportsDevelop tools for competitors' activities tracking and analyticsAssist in enhancing current analytical reports, to facilitate better decision making by senior management- Market Research- Background check- Underwriting/scoring- Due Diligence- Employment Screening- Risk management- KYC - Compliance Control- Competetive intelligence- Protective intelligence- Corporate intelligence