With over fifteen years of experience as a business and legal consultant, I have successfully led the establishment and management of seven energy billing companies across diverse regions, serving a collective base of 700,000 consumers. My extensive expertise includes ensuring rigorous adherence to regulatory compliance standards within the energy sector.I have orchestrated the development and implementation of an advanced data integration system, which facilitates the seamless flow of information from various energy meters into our billing infrastructure. This system was designed and operated in strict compliance with regulatory requirements, ensuring accuracy, transparency, and security in our billing processes.Directing the project of Billing and Cash Collection in 2016-2022, I've led diverse teams encompassing lawyers, energy and utility traders, and programmers. A significant portion of my responsibilities was ensuring compliance and Know Your Customer (KYC) procedures with private customers, ensuring adherence to regulatory standards. This encompassed every aspect of the project, from collecting data from various energy meters (including electricity, cold and hot water, and heat) to billing consumers in condominiums and companies.Additionally, I actively managed Anti-Money Laundering (AML) procedures throughout the debt recovery processes, including legal actions against debtors and resolution of various fraud instances. These responsibilities required meticulous attention to detail and a firm commitment to upholding legal and regulatory standards. My experiences have equipped me with the ability to navigate complex compliance landscapes while ensuring operational efficiency and integrity.Currently, I am pursuing an advanced master's degree in European and International Business Law, while also enhancing my skills in energy management and construction management. My goal is to leverage my multidisciplinary knowledge and experience to contribute to impactful projects that benefit society and the environment.
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SanctionsOkxHungary -
Legal ConsultantChampion Wines Ltd Jun 2022 - PresentBudapest, HungaryEnsuring compliance in international trading.I am engaged in managing and optimizing operations within Joint Venture Agreements.Dealing with a new reality in a new community I help people to establish an international connection.We offered web solutions, international CRM systems and an international workforce. -
Legal ConsultantPrinceps Consulting Group Nov 2016 - Feb 2022Volgograd, Russia -
Group Manager Of Legal DepartmentLukoil Mar 2015 - Nov 2016Moscow City, Russia -
General ManagerJsk "Kamyshinteploenergo" Dec 2012 - Mar 2016Kamyshin, Volgograd, Russia
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Head Of LitigationLukoil-Rostovenergo Mar 2011 - Mar 2015Rostov-On-Don, Rostov, Russia
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Group Manager Of Legal Affairs And Property RelationsJsk «Volgogradenergosbyt» Mar 2010 - Mar 2011Volgograd, Russia
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First Deputy In The Department Of HighwaysVolgogradavtodor Mar 2002 - Mar 2010Volgograd, Russia
Oleg Sergeev Education Details
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Master Of Laws - Llm -
New Energy Academy -
Professional Development Courses -
Professional Development Courses -
Volgograd Law Institute Of The Ministry Of Internal AffairsMaster Of Laws - Llm
Frequently Asked Questions about Oleg Sergeev
What company does Oleg Sergeev work for?
Oleg Sergeev works for Okx
What is Oleg Sergeev's role at the current company?
Oleg Sergeev's current role is Sanctions.
What schools did Oleg Sergeev attend?
Oleg Sergeev attended Eötvös Loránd University, New Energy Academy, The Russian Presidential Academy Of National Economy And Public Administration (Ranepa), Peter The Great St.petersburg Polytechnic University, Higher School Of Economics, The Russian Presidential Academy Of National Economy And Public Administration (Ranepa), Volgograd Law Institute Of The Ministry Of Internal Affairs.
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