Victor Golubev

Senior Ethics & Compliance Specialist

McDermott International

Jan, 2023 - Present

Dubai, UAE

Internal Security Manager

Bosch & Siemens Home Appliances

Oct, 2021 - Jan, 2023

Moscow, Russian Federation

Compliance and Risk Manager

LUKOIL International Services B.V.

May, 2019 - Mar, 2021

Dubai / Basra, Iraq

Security Manager

LUKOIL International Services B.V.

Sep, 2017 - Apr, 2019

Dubai / Basra, Iraq

Senior Compliance Specialist / Security Coordinator

LUKOIL Overseas Service B.V

Jun, 2011 - Sep, 2017

Dubai, UAE

Financial Crime Compliance Manager

United Bank of Industrial Investments

Sep, 2008 - May, 2011

Moscow, Russian Federation

Financial Crime Compliance Manager

Bank of Saving and Credit

Jul, 2007 - Aug, 2008

Moscow, Russian Federation

Financial Crime Detective

Russian Ministry of Interior

Sep, 2000 - May, 2007

Moscow, Russian Federation

Master (MSc/MA), Finance

Russian State Social University, Moscow, Russian Federation

Sep, 2007 - Jul, 2010

Master (MSc/MA), Law

Nizhny Novgorod Academy of Russian Interior Ministry, Nizhniy Novgorod, Russian Federation

Sep, 1998 - Jul, 2003

Certified Compliance & Ethics Professional - International (CCEP-I)

Compliance Certification Board (CCB), USA, UAE

2023

Certified Corporate Security Manager

Russian National Association of Corporate Security Professionals, Russian Federation

2022

Leadership Professional in Ethics & Compliance

Ethics & Compliance Initiative, Germany

2022

Certified Fraud Examiner

Association of Certified Fraud Examiners, United States

2021

SAP, MS OFFICE

English, Russian