The main task is to form and develop the Compliance Office, improve the system of compliance risk management, implement the Company’s anti-corruption policy and a range of provisions regarding compliance with business ethics (prevention of conflicts of interest, protection of personal data and confidential information, gifts, etc.)
Hlib Bakalov has many years of experience in the sphere of compliance in law and investment companies both in Ukraine and abroad. He worked as a Chief Compliance Officer at the Ukrainian division of AXA Group “IC AXA Insurance”. He established a compliance unit, ensured the adaptation of key corporate codes, policies and standards, including those in the area of international sanctions and prevention of corruption.
Education: M.A. in Law (International Scientific and Technical University, 2004), certified lawyer, attended training sessions on compliance and counteraction of financial crimes in France, Italy, Spain, Portugal, etc. Free in English.