Саморазвитие
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Risk And Assurance ManagerNovartisMoscow, Ru -
Compliance SpecialistMedtronic Jul 2017 - PresentМосква, 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) -
Due Diligence SpecialistIpsen Jun 2016 - Jun 2017Москва, РоссияDue 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 -
Compliance SpecialistGlaxosmithkline Pharma Gmbh Sep 2014 - Oct 2015Moscow• 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. -
Analyst In Economic Safety DepartmentГруппа Компаний Акиг May 2013 - Jun 2014MoscowSpecialist 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
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Анализ Рисков И Экономическая Безопасность -
Анализ Рисков И Экономическая Безопасность
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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Nikita Panin
Student At Moskovskaja Gosudarstvennaja Akademija Priborostroenija I InformatikiNaro-Fominsk1mail.ru -
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