ALEXANDER FEDOTOV
Washington,DC
Summary
Strategic and results-oriented risk management executive with over 23 years of expertise in fraud risk management, regulatory compliance, financial crimes, and internal controls across financial services, energy, oil & gas, pharmaceuticals, and manufacturing sectors.
Overview
29
29
years of professional experience
1
1
Certification
Work History
Executive Director
TENEX-USA / ROSATOM
Washington, DC
02.2020 - Current
- Provided leadership and strategic direction for North American operations, focusing on exceptional client service and financial success
- Lead business development initiatives across US Energy sector
- Develop and oversee fraud risk management programs, aligning with evolving regulatory expectations
- Negotiated a $112M asset transaction with risk and compliance oversight
Head of Risk Management
GLOBAL PORTS / MAERSK
, Global
03.2018 - 02.2020
- Designed and executed enterprise-wide risk management and fraud prevention programs
- Developed governance frameworks to streamline risk and control functions, ensuring compliance with regulatory requirements
- Spearheaded business resiliency and fraud risk mitigation initiatives
Compliance Director / Country Head of Compliance
PFIZER
, Global
02.2015 - 03.2019
- Established and led compliance programs across Eastern Europe, ensuring adherence to regulatory requirements
- Managed forensic investigations, fraud risk assessments, and AML compliance programs
- Led first-line risk management initiatives and business control strategies
Chief Compliance Officer
SCHNEIDER ELECTRIC
, Global
08.2013 - 02.2015
- Directed country risk, compliance, and internal control functions, ensuring integration of business processes and regulatory requirements
- Partnered with business leaders to enhance fraud risk mitigation strategies
- Led the development and execution of fraud detection frameworks, FCPA and fraud investigations
Chief Compliance Officer
GENERAL ELECTRIC
Global
04.2011 - 07.2013
- Directed country compliance function to ensure adherence to regulatory standards.
- Designed and managed forensic and FCPA investigations alongside internal control programs.
- Supervised due diligence processes for contractors, suppliers, and advisors to minimize risk exposure.
- Cultivated a culture of integrity and accountability across cross-functional teams.
Director, Risk & Advisory Services (RAS)
KPMG
, Global
10.2008 - 04.2011
- Organized and developed a new Risk Advisory Services practice in the North-West region
- Led risk and control assessments, FCPA and fraud investigations for multinational corporations
- Managed AML, fraud governance, and forensic risk management initiatives
- Provided strategic guidance on fraud risk mitigation and compliance measures
Senior Manager, Systems & Process Assurance (SPA)
PwC
St. Petersburg, Russia
01.2005 - 10.2008
- Organized and developed a new Risk Advisory Services practice in the North-West region
- Led forensic investigations, financial crime risk assessments, and AML compliance programs
- Developed IT governance frameworks to enhance fraud prevention and regulatory compliance
- Advised clients on fraud detection best practices and control enhancement measures
Team Lead/Business Solutions Team
AIM INVESTMENTS
Houston, TX
05.2004 - 01.2005
- Managed business solutions team, overseeing application development and optimization
Manager, Risk & Internal Controls
PwC
Houston, TX
05.2002 - 11.2004
- Led risk assessment engagements, fraud investigations, and financial crime risk mitigation strategies
- Ensured regulatory compliance with SOX-404 and AML guidelines
- Developed fraud prevention training programs for internal teams and clients
Manager, Information Risk Management
KPMG
Houston, TX
10.1998 - 09.2002
- Managed Business solutions (Special Projects) Group at the KPMG’s largest assurance Business Process Outsourcing engagement
- Responsible for business process restructuring through maximizing efficient use of available technology, database development and application development
- Developed deposit database for the Trust department used to calculate multi-million dollar deposits for hundreds of client’s US locations
- Platform: Visual Basic, SQL and MS Access
- Key contributor to KPMG’s largest assurance project ($55M revenue over five years)
- Provided fraud risk analytics and forensic audit support
Consultant, Information Security Risk Management
PwC
, Global
10.1996 - 06.1998
- Conducted internal control reviews for financial services clients, focusing on fraud prevention
- Conducted numerous internal controls reviews of PWC clients in Telecommunications and Banking industries
- Designed contents and graphical user interface for MS Access fixed assets re-evaluation database
Education
Bachelor of Science (B.S.) - Computer Science
University of Maryland
College ParkSkills
- Fraud Risk Management
- AML Compliance
- Regulatory Oversight
- SOX
- COSO
- FCPA
- GDPR
- Third-Party Risk
- Internal Audit
- Business Resiliency
- Fraud Investigations
- Executive-Level Stakeholder Engagement
- Cross-Functional Team Leadership
- Risk Culture Development
Additional Information
US Citizen, Extensive experience leading global, cross-functional teams, Expertise in highly matrixed environments with diverse regulatory requirements
Certification
· Certified Information Systems Auditor (CISA) – Awarded 2000
· Certified Internal Auditor (CIA)– Awarded 2002
Timeline
Executive Director
TENEX-USA / ROSATOM
02.2020 - Current
Head of Risk Management
GLOBAL PORTS / MAERSK
03.2018 - 02.2020
Compliance Director / Country Head of Compliance
PFIZER
02.2015 - 03.2019
Chief Compliance Officer
SCHNEIDER ELECTRIC
08.2013 - 02.2015
Chief Compliance Officer
GENERAL ELECTRIC
04.2011 - 07.2013
Director, Risk & Advisory Services (RAS)
KPMG
10.2008 - 04.2011
Senior Manager, Systems & Process Assurance (SPA)
PwC
01.2005 - 10.2008
Team Lead/Business Solutions Team
AIM INVESTMENTS
05.2004 - 01.2005
Manager, Risk & Internal Controls
PwC
05.2002 - 11.2004
Manager, Information Risk Management
KPMG
10.1998 - 09.2002
Consultant, Information Security Risk Management
PwC
10.1996 - 06.1998
Bachelor of Science (B.S.) - Computer Science
University of Maryland
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