Economic security of the company. Advanced training - course 47,900 rub. from Moscow Business School, training 24 ac. hours, Date: January 10, 2024.
Miscellaneous / / December 03, 2023
Specialist in the field of corporate security of the company and economic risk management.
Professional experience
2013 - present V. — Providing consulting services in the field of corporate security, risk management, asset protection and compliance
2004–2013 — Federal Security Service of Russia, head of the legal department
1985–2013 — Military service in military positions in the KGB of the USSR, FAPSI, FSO of Russia, Colonel of Justice
Professional competencies
Building a company's corporate security system
Management of legal risks, HR risks, security of remote work
Organization of the functioning of the company's security system
Increasing the efficiency of the company's corporate security system
Trade secret of a company, effective ways to protect it
Prevention of illegal actions on the part of employees. Staff motivation and loyalty
Confidential company records
Competitive intelligence, assessing the reliability of counterparties
Economic risk management, business intelligence, fraud, hostile takeover
Technical security of the company. Protection of information leakage channels, IT security, engineering and technical security
Legal protection of business, tax audits, GR management
Anti-terrorism security of objects, audit, organizational measures
Clients
Russian Pension Fund, Moscow Government, Russian Helicopters (Rostec State Corporation), RT-komplektimpeks LLC (Rostec), UEC-Saturn PJSC (Rostec State Corporation), VKO Almaz-Antey, JSC NovaWind (GK Rosatom), Center for Operation of Ground-Based Space Infrastructure Facilities (GC Roscosmos), VNIIEM (GC Roscosmos), PJSC Gazprom, PJSC NK Rosneft, PJSC Transneft, PJSC Novatek, OJSC Lukoil Overseas, LLC Lukoil-Perm, Transoil LLC, Norilsk Nickel PJSC, Ural Mining and Metallurgical Company PJSC, Bashkir Soda Company PJSC, Sterlitamak Soda Plant OJSC, KAMAZ PJSC, JSC "Bryansk Machine-Building Plant", PJSC "Ural Mining and Metallurgical Company", LLC "Udokan Copper", Confectionery Factory "Sladunitsa", AFK "Sistema", IFC "Binvest", Investment Fund "Solid", Management Company Metalloinvest, Urals Capital Financial and Industrial Group, Armadillo, Biotek, BTB (Safe Business Technologies), Belagro, Phosagro Group, Severnoe Domodedovo JSC, Aeroflot PJSC, FM Group Logistic", PJSC "MTS", PJSC "Megafon", GC "Systematics", LLC "Net By Net", OJSC "Nizhpharm", GC "Biotek", LLC "Medipal", AE "Elevel", Inventive retail group, JSC "Yulmart" ", GC "JTI", GC "Safe business technologies" and others
Teaching activities
Moscow State University (Higher School of Business), course “Corporate Security”
Russian Academy of National Economy and Public Administration under the President of the Russian Federation, MBA programs
State University of Management, MBA programs
All-Russian Academy of Foreign Trade, MBA programs
University of State and Municipal Administration, Head of the Department of Security
Author of seminars on business security issues at training centers and business schools FinCont, Academy information systems, Russian School of Management, Center for Professional Development "Profi Career", Russian Foundation for Educational programs "Economics and Management", Academy of Advanced Training, Institute of Economics, Management and Social Relations, Security 360 and others
Speeches and publications
Publications on the topics of security and information protection in the publishing house "Arsin"
Methodological manuals “Practical guide on information security of business activities”, “Practical recommendations on business security” (under the pseudonym Kazakov N. N.)
Article “Practical recommendations for preventing and resolving conflicts of interest” in the Security Director magazine (2021)
Methods for conducting a comprehensive security audit were created and implemented; methods for creating mechanisms for preventing and combating corruption at enterprises (anti-corruption compliance), corporate security standards
Education
1992–1997 — FSB Academy
1985–1989 — Higher Border Military-Political School of the KGB of the USSR
Workshop “Drawing up a step-by-step algorithm for creating safe contractual work in an organization”
Day 2
Competitive intelligence. Analysis of the reliability of counterparties and the security of commercial offers
Workshop “Seminar participants’ assessment of the reliability of their company using the methods proposed by the author of the seminar”
Day 3
Fraud protection. Accounts receivable management and resolution of conflicts of interest in contractual work
Workshop “Participants of the seminar conducted an internal investigation into facts of corporate fraud”