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Sergey Konov is listed as Regional Compliance manager at "Fortum" OJSC at Fortum, a company with 3843 employees, based in Russia, Russian Federation, Russian Federation. AeroLeads shows a matched LinkedIn profile for Sergey Konov.
Sergey Konov previously worked as Regional Compliance manager at Fortum and AML Senior officer at Hsbc. Sergey Konov holds Law from Moscow State Linguistic University (Faculty Of Economic & Law).
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Sergey Konov is a Regional Compliance manager at "Fortum" OJSC at Fortum.
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A career timeline built from the work history available for this profile.
Nyagan
- Development of compliance culture in the company / across different regions (start up project); - Compliance training face-to-face/E-learning; - Due diligence of contractors as part of procurement process; - Compliance investigations, different subjects: fraud, ethics cases, breaches of laws, internal policies, etc; - Risk-assessment of processes.
Moscow, Russian Federation
- AML monitoring & reporting; - Due diligence of clients; - Elaboration of procedures for Private Bank; - Development of AML system;- Risk-assessment of products, procedures, etc.; - Elaboration of Compliance e-Learning system; - Reporting to HSBC HQ in London.
Moscow, Russian Federation
- Elaboration of Risk & Control procedures, methodology, assessment plan; - Risk assessment of Bank’s departments, reporting results to Senior Management; - Monitoring completion of corrective action plans; - Ensuring quarterly risk & control self assessment; - Training of staff; - Interaction with Annual Risk Review Committee, GCIB office.
Moscow, Russian Federation
- Elaboration of internal policies and procedures as well as ongoing control on compliance with them; - Regular reporting to Management Board on Compliance matters; - Risk-assessment of business-divisions of the Group;- Risk-assessment of new projects (brokerage/dealing/asset management/IB); - Elaboration of corrective action plans (CAPs) based on.
Moscow, Russian Federation
- Ensuring proper compliance control according to AML requirements; - Due diligence of private and corporate clients; - AML monitoring & reporting; - Training of staff; - Elaboration of appropriate AML systems/procedures.
Other employees you can reach at fortum.com. View company contacts for 3843 employees →
Daniel Mohall
Colleague at Fortum
Stockholm, Stockholm County, Sweden, Sweden
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DJ
Dominika Jurczyszyn
Colleague at Fortum
Gdańsk, Pomorskie, Poland, Poland
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JR
Jorge Rodríguez García
Colleague at Fortum
Espoo, Uusimaa, Finland, Finland
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KK
Karl Karlström
Colleague at Fortum
Greater Stockholm Metropolitan Area, Sweden
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АК
Александр Каменев
Colleague at Fortum
Russia, Russian Federation
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EL
Erik Långström
Colleague at Fortum
Sveg, Jämtland County, Sweden, Sweden
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MO
Mattias Omberg
Colleague at Fortum
Greater Stockholm Metropolitan Area, Sweden
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KT
Kalugina Tamara
Colleague at Fortum
Tyumen’, Russia, Russian Federation
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ÅF
Åsa Forstorp
Colleague at Fortum
Örebro, Örebro County, Sweden, Sweden
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MV
Maiju Virtanen
Colleague at Fortum
Helsinki, Uusimaa, Finland, Finland
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Quick answers generated from the profile data available on this page.
Sergey Konov works for Fortum.
Sergey Konov is listed as Regional Compliance manager at "Fortum" OJSC at Fortum.
Sergey Konov is based in Russia, Russian Federation, Russian Federation while working with Fortum.
Sergey Konov has worked for Fortum, Hsbc, Citi, and Kapital.
Sergey Konov's colleagues at Fortum include Daniel Mohall, Dominika Jurczyszyn, Jorge Rodríguez García, Karl Karlström, and Александр Каменев.
You can use AeroLeads to view verified contact signals for Sergey Konov at Fortum, including work email, phone, and LinkedIn data when available.
Sergey Konov holds Law from Moscow State Linguistic University (Faculty Of Economic & Law).
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