Oleg Lagodiyenko Email & Phone Number

Ukraine

Kyiv, Kyiv City, Ukraine

Tallinn, Estonia

Ethicontrol (ethical control) is a service helping our clients establish best in class process of business conduct/fraud incident management. Our service is made of global best practices, local real-life experience and our proprietary methodology. It is less expensive compared to any other antifraud tools, but the most effective one.Our services include ethics hotline outsourcing service, ready-made process, workflows and software for internal investigations to keep everything standardised, high-quality, assembled and secure in one place. Our process supports full life-cycle of an incident: from initial intake via multiple digital and some old-fashioned channels up to management resolutions in case management system.Key benefits are:1. Compliance with FCPA and anti-bribery laws.2. Timely detection and proper reaction to ethics incidents.3. 100% transparency of the process and no more manipulations.4. Management decisions will be based on proved facts and verified evidence only.5. Whistleblowers’ anonymity protection and trust gained through the independent intake and continuous feedback loops.6. Completeness and safety of data according to best global security frameworks together with Zero knowledge approach towards client’s data and infrastructure flexibility.7. The methodological accuracy of the entire process ”from intake to management’s resolution”.9. User rights and access management. Team roles matrixes. Incident escalation beyond management level10. Pending status control dashboard and statistics monitoring.

Kryvyi Rih, Dnipropetrovsk, Ukraine

Novyi Buh, Mykolayiv, Ukraine

Kyiv, Kyiv City, Ukraine

Donetsk, Ukraine

• Member of Supervisory Boards (strategy and business planning, investment decisions, per-formance management, investment control activities, supervision of major projects from CAPEX, IT to finance transformation)• Head of Audit Committee and participant of Audit Committees (roll out of risk and control systems, risk identification, assurance services to Supervisory Boards)• Program development, leadership and ownership, implementation coordination on group level• Project management on company as well as group level• Set up of risk, internal audit and controlling function on group level, risk engineering on group level

Kyiv, Kyiv City, Ukraine

Kyiv, Kyiv City, Ukraine

Center For Trade Policy And Law Training Program, Trade Policy And Commercial Diplomacy

Fellow, Accounting And Finance

Specialist, Law

Master, International Economics

Activities and Societies: Students' trade union, Scientific Student Society, Student WaveGraduated with honors

Phd, Theory Of State, Governance And Law