Sergey H.

As a senior enterprise risk and compliance executive, I bring 20+ years of leadership in risk mitigation, financial governance, and regulatory compliance across international markets. My expertise spans global risk frameworks, corporate governance, fraud prevention, and financial controls, ensuring operational resilience and regulatory alignment for organizations operating across complex jurisdict

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.