Moscow, Russian Federation
CEO at MS Business security consulting Oy
Security and Investigations
Education
Tiffin University 2011 — 2014
Master of Science (MSc) in Criminal Justice, Criminalistics and Criminal Science
Penza State Technical University 1979 — 1984
BS, IT and Economics
Experience
MS Business Security Consulting Oy March 2009 - Present
ACFE Russia chapter April 2007 - Present
Institute of Internal Auditors Russia April 2011 - Present
SUEK August 2005 - April 2011
PWC Russia September 2004 - August 2005
YUKOS September 1997 - October 2004
Skills
Criminal analysis, Management Consulting, Risk Analysis, Financial Accounting, Fraud Investigations, Crisis Management, Internal Controls, Forensic Accounting, Sarbanes-Oxley Act, Risk Management, Computer Forensics, Risk Assessment, Fraud, FCPA, Information Security..., Compliance, Accounting, Enterprise Risk..., Security, Due Diligence, ISO 27001, Corporate Fraud, Financial Risk, Investigation, Security Management, Forensic Analysis, Business Intelligence, Professional..., fraud Risk Assesment, Internal Audit, Fraud Prevention, Auditing, COSO, Kaizen, Corporate Governance, Information Security, CISA, Criminal Intelligence, Business Continuity, Financial Audits, Certified Fraud Examiner, Computer Science, Criminal Justice, Security Audits, Operational Risk