Vladimir Egorov, Cfe
About Vladimir Egorov, Cfe
Vladimir Egorov serves as the Head of Compliance for Metals, Minerals, and Coal at Glencore, bringing over a decade of experience in compliance and fraud management. He has held various positions in notable companies, including Credit Suisse and KPMG, and has expertise in forensic investigations and litigation support.
Current Role at Glencore
Vladimir Egorov serves as the Head of Compliance for Metals, Minerals, and Coal at Glencore. He has held this position since 2021 and is based in Baar, Zug, Switzerland. In this role, he oversees compliance strategies and initiatives within the metals and minerals sectors, ensuring adherence to regulatory requirements and internal policies.
Previous Experience at Glencore
Prior to his current role, Vladimir Egorov worked at Glencore as a Regional Compliance Officer from 2019 to 2021. During his tenure, he focused on compliance matters across various regions, contributing to the development and implementation of compliance frameworks.
Professional Background
Vladimir Egorov has over a decade of experience in compliance and fraud management. His career includes significant roles at Credit Suisse as Vice President from 2017 to 2019, and at KPMG Switzerland as Manager from 2013 to 2017. He also worked as a Consultant at Freeh Group International Solutions from 2007 to 2013, where he gained expertise in compliance-related investigations.
Education and Qualifications
Vladimir Egorov holds a Master of Business Administration (MBA) in Finance and Financial Management Services from Goldey Beacom College, which he completed from 2007 to 2008. He also earned a Bachelor of Science (BS) in Economics and Political Science from the United States Naval Academy, graduating in 2007.
Expertise in Compliance and Forensics
Vladimir Egorov specializes in FCPA monitorships and forensic investigations related to anti-money laundering (AML), fraud, and anti-bribery and corruption. He provides litigation support and conducts forensic audits of financial statements in accordance with ISA 240, demonstrating his proficiency in compliance and risk management.