Nikita Panin

Nikita Panin Email and Phone Number

Risk and Assurance Manager @ Novartis
Moscow, RU
Nikita Panin's Location
Moscow, Moscow City, Russia, Russian Federation
About Nikita Panin

Саморазвитие

Nikita Panin's Current Company Details
Novartis

Novartis

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Risk and Assurance Manager
Moscow, RU
Website:
novartis.com
Employees:
79781
Nikita Panin Work Experience Details
  • Novartis
    Risk And Assurance Manager
    Novartis
    Moscow, Ru
  • Medtronic
    Compliance Specialist
    Medtronic Jul 2017 - Present
    Москва, Россия
    -Support Medtronic’s businesses by handling compliance matters to the highest professional standards, supporting business objectives and managing risk in a pragmatic, timely and compliant manner.-Review and evaluate submissions via E-CATS, Medtronic’s compliance pre-approval process, for proposed interactions with healthcare professionals, medical institutions and other government officials to ensure compliance with Medtronic’s policies and procedures.-Participate in compliance related investigations, disciplinary action and mitigation.-Contribute to anti-corruption compliance risk mitigation through continuous analysis of risk, handling specific issues and remediation measures.-Participate in compliance related investigations, disciplinary and mitigation actions.-Lead the request tracker, analysis of the most frequent mistakes, development of measures to eliminate them.-Participation in effectiveness and efficiency project (creating soft for automation of document filling)
  • Ipsen
    Due Diligence Specialist
    Ipsen Jun 2016 - Jun 2017
    Москва, Россия
    Due Diligence:• Checking and evaluating the partners of the company, approving / rejection, communication with the partners for verification (Due Diligence);• Preparation of documents for checking counterparties, communication with the headquarters;• Monitoring business processes being compliant with policies / procedures;• control of payment of register invoices for the events and business trips of employees / doctors;Disclosure of information on doctors (Transparency)• Maintenance of the process of disclosing information on physician fees;• Control the payments to doctors being compliant with complany policiesOrganization of events (Russia):• Maintaining the document flow of the project (from the contract to the event conduction)• Communication with the organizers• Control of participation in events being compliant with company policies Other:• regular interaction with SAP• Approval of documents through the internal document workflow system • Daily interaction with accounting, marketing and legal departments in the main areas of work
  • Glaxosmithkline Pharma Gmbh
    Compliance Specialist
    Glaxosmithkline Pharma Gmbh Sep 2014 - Oct 2015
    Moscow
    • Anti-corruption assessment of counterparties, approve/rejection of counterparties (Due Diligence);• Solvency assessment of the counterparties (analysis of balance sheet, income statement, the arbitration cases)• Update of anti-corruption policy;• Implementation of sanctions control procedure;• Monitoring of comply with anti-corruption legislation and internal policies / procedures of the company;• Development of risk management measures;• Logging of risks and risk map of the company;• Processing of reports about violations of the compliance procedures, consulting staff on compliance procedures.Achievements:• Participation in the renewal of anti-corruption policy and sanctions control procedure;• Organized a new system of anti-corruption assessment of counterparties;• Established and optimized sanctions control process.
  • Группа Компаний Акиг
    Analyst In Economic Safety Department
    Группа Компаний Акиг May 2013 - Jun 2014
    Moscow
    Specialist in economic safety department (may-december 2013)Analyst in economic safety department (january-june 2014)• Analysis, identification and development of fraud obstruction algorithms against the Company and its customers;• Identify the risks of fraud in the company's products and services and the development of counter-measures;• check of potential partners for the company projects, identifying the compromising material;• Setting objectives of improvement the information systems to protect against fraud;• Working with databases (Cronos, Spark, Integrum, Contour Focus);• conducting the checks within the company in relation to employees and departments;• Collect and analyze information, preparing result reportsAchievements:• Optimized audit of potential partners, established circulation of secret documents between company offices;• Implemented the access control system in all offices, implemented control over the activity of the departments, introduced surveillance and remote access control to the offices from the head office.

Nikita Panin Education Details

Frequently Asked Questions about Nikita Panin

What company does Nikita Panin work for?

Nikita Panin works for Novartis

What is Nikita Panin's role at the current company?

Nikita Panin's current role is Risk and Assurance Manager.

What schools did Nikita Panin attend?

Nikita Panin attended Finance University Under The Government Of The Russian Federation, Finance University Under The Government Of The Russian Federation.

Who are Nikita Panin's colleagues?

Nikita Panin's colleagues are Noura Naous, Santa Irene Polito, Chairat Maneepruck, Linda Morea, Qiying Lu, Kahina R., Luísa Senra.

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