Oct 2020 - Present
AeroLeads people directory · profile
Sergey Koshelev Email & Phone Number
Director, Compliance & Risk at Lamoda Group
at
Lamoda Group
LinkedIn matched
✓ Verified August 2026
3 data sources
Profile completeness 100%
Current company
Role
Director, Compliance & Risk at Lamoda Group
Location
Moscow, Moscow City, Russian Federation
Who is Sergey Koshelev? Overview
A concise factual answer block for searchers comparing this professional profile.
Quick answer
Sergey Koshelev is listed as Director, Compliance & Risk at Lamoda Group at Lamoda Group, based in Moscow, Moscow City, Russian Federation. AeroLeads shows a matched LinkedIn profile for Sergey Koshelev.
Sergey Koshelev previously worked as Director, Compliance & Risk at Lamoda Group and Group Head of Compliance at Lamoda Group. Sergey Koshelev holds Bachelor, Corporate Management from Plekhanov Russian University Of Economics.
Company email context
Email format at Lamoda Group
This section adds company-level context without repeating Sergey Koshelev's masked contact details.
Lamoda Group
Review company-level records connected to Sergey Koshelev before choosing the right outreach path.
Profile bio
About Sergey Koshelev
- Solid experience in the areas of compliance, including FCPA and UK BA, third party due diligence, implementation of KYC procedures, internal controls and financial investigations- Extensive experience in delivering trainings, client facing, public speaking/presentations- Professional project management and consulting experience in the risk advisory in many different industries including Pharma, Financial Services, Oil & Gas, Real Estate, IT in various regions.
Listed skills include Business Intelligence, Due Diligence, Fraud, Risk Management, and 25 others.
Current workplace
Sergey Koshelev's current company
Company context helps verify the profile and gives searchers a useful next step.
6 roles
Sergey Koshelev work experience
A career timeline built from the work history available for this profile.
Group Head Of Compliance
Dec 2017 - Oct 2020
Group Compliance Officer
Design and rollout of compliance policies, procedures and processes, trainings, third party due diligence, investigations
Dec 2015 - Nov 2017
Apr 2014 - Feb 2015
Advisory, Risk Advisory
Financial investigations, integrity due diligence, AML, background checks, asset tracing, FCPA and UK BA compliance reviews, internal controls, sanctions
Sep 2011 - Mar 2014
Deputy Head Of Business Intelligence And Investigations Department
Vlasta-Consulting
- Vendor Due Diligence and fraud investigations- Investigation of the conflict of interests- Advice on risks and internal controls
Jul 2007 - Aug 2011
1 education record
Sergey Koshelev education
FAQ
Frequently asked questions about Sergey Koshelev
Quick answers generated from the profile data available on this page.
What company does Sergey Koshelev work for?
Sergey Koshelev works for Lamoda Group.
What is Sergey Koshelev's role at Lamoda Group?
Sergey Koshelev is listed as Director, Compliance & Risk at Lamoda Group at Lamoda Group.
Where is Sergey Koshelev based?
Sergey Koshelev is based in Moscow, Moscow City, Russian Federation while working with Lamoda Group.
What companies has Sergey Koshelev worked for?
Sergey Koshelev has worked for Lamoda Group, Lamoda (Global Fashion Group), Citi, Pwc, and Vlasta-Consulting.
How can I contact Sergey Koshelev?
You can use AeroLeads to view verified contact signals for Sergey Koshelev at Lamoda Group, including work email, phone, and LinkedIn data when available.
What schools did Sergey Koshelev attend?
Sergey Koshelev holds Bachelor, Corporate Management from Plekhanov Russian University Of Economics.
What skills is Sergey Koshelev known for?
Sergey Koshelev is listed with skills including Business Intelligence, Due Diligence, Fraud, Risk Management, Competitive Intelligence, Management, Investigation, and Financial Risk.
Find 750M verified contacts
Search by job title, company, industry, location, and seniority. Export verified B2B contact data when you need it.
Start free trialPeople with similar names
Check these profiles if this is not the Sergey Koshelev you were looking for.
View similar profiles
