Dmitry Bocharov, Phd, Cips Email & Phone Number

Москва, Россия

Москва, Россия

Key tasks and responsibilities:- Annual planning (audit universe, audit plan, budget, KPIs, etc.) - Audits and investigations planning and performance- FCPA and UKBA risks mitigation, inc. actions plan performance- Fraud and Conflict of interests investigations - Corporate’s Hotline administration - Preparing reports to the Company's Management, Board and Audit Committee - Internal control and risk management systems optimization - Control over IA’s recommendations implementation- Audit team management and development

Key tasks and responsibilities:- Internal audit function development from scratch- Annual planning (audit universe, audit plan, budget, KPIs, etc.) - Audits and investigations planning and performance- Preparing reports to the Company's Management- Improvement of key business processes- Internal control and risk management systems optimization - Audit team management and development - Control over IA’s recommendations implementation

Key responsibilities:- Development, implementation and improvement of the internal control system- Operational control over procurement and contracting processes - Third parties and bidders' due diligence, inc. affiliation check- Fraud and Conflict of interests investigations - FCPA and UKBA risks mitigation, inc. actions plan performance- Report to the Chief Compliance officer and the President- Control over implementation of the Compliance division's recommendationsMember of Tender Boards at Dubai and Iraq

Moscow, Russia

Key responsibilities:- Internal audit function development from scratch- Audits and investigations planning and performance- Report to the Board of Management and the Audit Committee- Internal audit staff recruiting and development- Company’s subsidiaries budget and procurement processes evaluation- Improvement of business process, internal control and risk management system- Control over IA’s recommendations implementation and assessment of their executionMember of the Company’s board

Moscow, Russia

Key projects and responsibilities:- Annual planning, teams management, audits results negotiation - Preparing reports to the Company's Management- Procurement process and controls evaluation; bidders' affiliation check- Fraud investigations in the procurement, investments and construction - Evaluation of the capital investment projects' implementation at the Oil refinery assets- Capital construction and repairs audits at the Oil refinery plants and petrol retail stations- Analysis of the Oil products metering system (from the oil refinery to petrol retail stations)- Analysis and assessment of material balance formation and oil products leakage evaluation processes- Information security of the oil products metering systems and reportsMember of Downstream Tender Board

Moscow, Russia

Key projects and responsibilities:- Optimizing oil production and business process redesign costs- Improving oil and oil products accounting system- Restructuring electric power units- Improving gas operations accounting system- Implementing Automated Enterprise Management Systems - Developing power equipment maintenance standards- Developing economic instruments of environmental policyKey clients: ТNК-BP, LUKOIL, ROSNEFT, Ministry of Natural Resources of Russia

Moscow, Russia

Кандидат Экономических Наук, 08.00.05 - Экономика И Управление Народным Хозяйством (Управление Инновациями)

Магистр, Менеджмент, Корпоративное И Стратегическое Управление