Andrey M.

Experience

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  IKEA Group

  Sept 2006 - Feb 2009

  Internal Auditor

  • Control of cash flow in the store;• Checking the reporting of cashiers, all internal reporting documentation, as well as various forms of payment;• Preparation of daily financial statements for accounting;• Checking of collection documents;• Carrying out of interaction and carrying out of joint checks with service and security managersAchievements:• Creating a program aimed at reducing errors and shortages in the daily work of cashiers;• Together with the security service, more than 30 cases of embezzlement were identified with the transfer of materials and evidence to law enforcement agencies. Show less

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  Chief Specialist of the Department of Field Tax Inspections

  Feb 2009 - Mar 2010

  Специалист отдела Выездных налоговых проверок

  • Participation in the organization and conduct of on-site inspections;• Execution of results of inspections by acts, appendices, tables, calculations, participation in drawing up summary acts of inspections of the largest taxpayers and forming decisions on them;• Interaction with law enforcement agencies and other supervisory bodies on the subject of the department's activities;• Implementation of proceedings in cases of administrative offenses;• Operational and investigative work.Achievements:• On-site tax inspections of 10 largest enterprises of Nizhny Novgorod and Nizhny Novgorod region;• More than 100 million rub taxes, fines and penalties;• More than 10 fraudulent schemes and abuses have been identified;• More than 30 search activities were carried out;• Transferred to the Department for Combating Economic Crimes 5 case files for the initiation of criminal cases. Show less

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  Mantrac Vostok

  Apr 2011 - Jan 2015

  Security Manager

  • Participation and conduct of internal inspections and investigations in the company;• Monitoring of the company's corporate transport;• Conducting continuous audits and inspections in the company's divisions;• Analysis of possible external and internal risks in the development and implementation of new projects in the company;• Verification of the safety and efficiency of the use of the company's assets;• Conducting investigations into corporate fraud and abuse in the company;• Conducting audits of candidates for employment in the company;• Checking counterparties and partners of the company for economic risks.Achievements:• Create a security service from scratch;• Introduction of security policy in the company, effective work with private security companies,• Securing the warehouse and production facilities of the company, reducing theft and shortages;Coverage of my work more than 20 subsidiaries, business units and representative offices in the Volga region, Komi, Ural and North areas. Show less

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  Билайн

  Feb 2015 - Apr 2016

  Head of Control and Audit Activities

  • Organization and conduct of inventories and inspections in the company;• Preparation of reports on completed work and projects;• Organization of interaction with related services and divisions of the company;• Conducting thematic audits;• Conducting internal and official checks and investigations;• Training of regional service staff;• Interaction with the Security Department.Achievements:• Creation of a control and auditing service from scratch. Coverage of more than 12 branches in the Volga region;• Reduction of losses by more than 20%;• Automation of the process of inventorying in the company;• More than 20 fraudulent schemes and abuses of personnel. Show less

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  RusVinyl LLC

  Jun 2016 - Jun 2017

  Economic Security Manager

  • Participation in projects to investigate incidents of economic security;• Verification of employees and contractors, procurement activities of production.• Representing the interests of the firm in controlling bodies;• Passing of inspections by controlling bodies;• Preparation of financial reports for management;• Prevention of theft and performance of official checks;• Check candidates for vacant positions;• Preparation of reports, analysis of proposals for the elimination of violations, the implementation of measures to improve the management of economic security.• Participation in the investigation of incidents in the field of labor protection + professional training Safety Leadership. Show less

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  Schneider Electric

  Oct 2017 - Dec 2017

  Compliance Advisor

  Project work• Advising and supporting the various divisions in complying with the legal rules and corporate policies;• Development of an adequate, effective and sustainable compliance management system and consolidation of the compliance culture within the Company group;• Implementation and monitoring of compliance standards, processes and reporting within the Company group;• Implementation and conduction of compliance trainings;• Risk assessments, in particular evaluation of compliance risks and preparation of risk-minimising measures;• Participation in investigations in terms of compliance control, anti-corruption and conflict of interests;• Reporting and analysis. Show less

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  Телекоммуникационная компания

  Jan 2018 - now

  Сompliance Manager

  Regular monitoring of risk areas in the region, feedback to process owners, control of elimination of shortcoming;• Agrees individual operations in accordance with the requirements of internal regulatory documents• Participates in inspections and official investigations as an expert on compliance with anti-corruption legislation and the Code of Business Conduct and Ethics;• Participates as an expert in conducting inspections on reports received by "Single Hot Line" regarding violations of anti-corruption requirements and conflicts of interest;• Holds consultations with the management of the regions and structural units on the issues of identification of compliance risks in the framework of operating activities;• Participates in the process of consideration, settlement of situations of conflicts of interest;• Takes part in the analysis and input of information in the register of situations of conflicts of interest";• Decides on the sufficiency of the submitted documents and materials for the consideration of conflicts of interest;• Performs inspections of the company's counterparties in terms of compliance risks;• Carries out anti-corruption expertise and analysis of interaction with third parties for compliance with the requirements of anti-corruption legislation applicable;• Monitoring of recommendations implementation;• Draft of reports in the form of presentation;• Run compliance and security issues. Show less