Victor Golubev

Victor is a high-class professional with 20+ years of compliance, due diligence, fraud & loss prevention, investigations experience. His expertise includes large-scale security contract management and security operations in hostile environments, scoping and procurement of security services.
His most recent role is at West Qurna - 2 oil mega-project in Iraq, providing 10% of the country's income budget.
Victor's professional mastery is based on two master's degrees in the fields of Law (with Distinction) and Finance respectively. 

His deep knowledge of industry is confirmed by Certified Fraud Examiner (CFE) credential. 

March 2021 – present Consilium Partners Ltd, ADGM, UAE

Compliance and Risk Advisor

Providing compliance and risk advisory services and executing ad hoc tasks as required.

May 2019 – March 2021 LUKOIL, Iraq Branch, Basra 

Compliance and Risk Manager

Identified and managed business risks of fraud, corruption, conflicts of interest and other unethical practices. Ensured compliance of company activities with applicable regulations and legislation by developing and implementing compliance procedures and protocols. Executed fact-finding internal investigations. Conducted enhanced due diligence of counterparties. Performed pre-employment screening. Conducted pre-sign analysis of procurement, contracting and regulatory documentation. Member of the Tender Board. Managed the department of 5 experts. 

September 2017 – April 2019 LUKOIL, Iraq Branch, Basra 

Security Manager

Managed more than 200 security personnel. This included oilfield security (static, mobile, duty) and access control systems to protect more than 1,000 people and assets worth 1.5 billion USD. Responsible for training (drills & real time), development & implementation of the security procedures/protocols. Procured security services worth tens of millions USD. Oversight of 50 millions USD annual security budget. 

June 2011 – September 2017 LUKOIL, UAE Branch, Dubai

Compliance Officer / Security Coordinator

Participated in setting up the security and compliance framework of the 2nd largest Oil&Gas Project in Iraq.

September 2008 – May 2011 United Bank of Industrial Investments, Moscow 

Head of Fraud Prevention & Security

Established the Fraud Prevention & Security function from the ground up. Prevented and investigated fraud. Managed security services contracts. Conducted corporate investigations and bad debts collection. Participated in collateral assessment and in anti-money laundering activities. Liaised with law enforcement agencies. 

July 2007 - August 2008 Bank of Saving and Credit, Moscow

Head of Fraud Prevention & Security

The JD is similar to one above. Discovered a kickback fraud network led by the Head of a regional branch. 

September 2000 - July 2007 Ministry of Interior, Russia

Financial Crime Detective in specialized economic units

Detection and prosecution of fraud, embezzlement, bribery and other financial crime.

2008 – 2010 Russian State Social University 

Master’s Degree, Finance

1998 – 2003 N. Novgorod Academy of Russian Interior Ministry

Master’s Degree with Distinction, Law