Sergey H.

ions. Throughout my career, I have:

✔ Led enterprise risk management (ERM) programs for global organizations with $1.4B+ in assets, ensuring financial and operational compliance across 100+ countries.
✔ Advised C-suite executives and boards on fiduciary risks, governance structures, and internal controls to drive sustainable business growth.
✔ Developed and implemented global compliance programs, covering AML, FCPA, OFAC, ESG, third-party risk (TPRM), and regulatory compliance across diverse industries.
✔ Led fraud detection, investigations, and whistleblower programs, strengthening corporate ethics and integrity.
✔ Designed business continuity and crisis management strategies, enabling multinational operations to navigate regulatory shifts, financial risks, and geopolitical disruptions. With a background in finance, international development, and corporate risk management, I specialize in helping organizations transform their risk and compliance functions into strategic enablers of growth and resilience. I am passionate about fostering a culture of integrity, accountability, and operational excellence in today’s evolving regulatory landscape.