Navigation überspringen

Alex Iv

Angestellt, Security Risk and Compliance Analyst, Leasing company
Moscow, Russische Föderation

Fähigkeiten und Kenntnisse

Competitive Intelligence
Due Diligence
Compliance
Market Intelligence
Data analysis
Risk Management
OSINT
Background check
Business intelligence
Financial Investigations
Market Research
Employee screening
Anti-Fraud
Security
Protective Intelligence
Russian language

Werdegang

Berufserfahrung von Alex Iv

  • Bis heute 7 Jahre, seit Juni 2018

    Security Risk and Compliance Analyst

    Leasing company

    Verification of the company's clients and partners for the accuracy of the data provided is valid. Multistage verification of candidates for employment. Carrying out verification measures in relation counterparties of the company in order to identify possible economic and reputational risks and prepare recommendations for their minimization. Participation in the development and follow-up of compliance with procedures aimed at ensuring the security of the company.

  • 1 Jahr und 5 Monate, Jan. 2017 - Mai 2018

    Competitive Intelligence (OSINT) Analyst

    Information & Analytical Agency

    Comprehensive audit of legal entities for the risk of interaction: study and verification of information about registration, contacts; analysis and monitoring court cases; identification of reputational risks, beneficiaries; search for information on the management and other persons responsible for the financial activities of the company; identifying threats to business, "black" PR-actions against the company in the media. Building a system for analyzing objects, identifying relationships between objects.

Ausbildung von Alex Iv

  • Jurisprudence

    MOSCOW UNIVERSITY OF FINANCE AND LAW

Sprachen

  • Englisch

    Gut

  • Russisch

    Muttersprache

XING – Das Jobs-Netzwerk

  • Über eine Million Jobs

    Entdecke mit XING genau den Job, der wirklich zu Dir passt.

  • Persönliche Job-Angebote

    Lass Dich finden von Arbeitgebern und über 20.000 Recruiter·innen.

  • 22 Mio. Mitglieder

    Knüpf neue Kontakte und erhalte Impulse für ein besseres Job-Leben.

  • Kostenlos profitieren

    Schon als Basis-Mitglied kannst Du Deine Job-Suche deutlich optimieren.

21 Mio. XING Mitglieder, von A bis Z