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IVAN VOLKOV

Available to hire

I’m Ivan Volkov, an experienced security and investigations professional from Ukraine with an 11-year background in the Patrol Police, where I progressed from Police Officer to Company Commander.

About

I’m Ivan Volkov, an experienced security and investigations professional from Ukraine with an 11-year background in the Patrol Police, where I progressed from Police Officer to Company Commander. I’ve built a reputation for discipline, reliability, and strict adherence to procedures—qualities that I bring to careful, high-responsibility work.

In my current role in corporate banking security, I conduct background checks, gather and verify information on individuals and legal entities, and support compliance and risk assessments using Ukrainian registries and open-source research (OSINT). I’m also highly proficient with PC and internet research and enjoy using modern AI tools to process and organize information efficiently. I’m eager to apply my analytical skills to remote research, data validation, and information-sourcing projects.

  • 11 years' experience
  • Joined November 2026

Languages

  • UkrainianFluent
  • RussianFluent
  • EnglishBeginner

Industry experience

  • Financial Services
  • Government

More experts

Work experience

Banking Security Specialist (Corporate Security Department) · Banking Sector — Corporate Security DepartmentAug 2026 – Present · 4 mos

Conduct comprehensive background checks, information gathering, and verification on individuals and legal entities using Ukrainian domestic sources. Screen job candidates and clients in line with corporate banking security protocols. Analyze complex datasets to support due diligence and risk assessments, using specialized computer systems, online resources, and electronic databases. Strictly follow internal regulations, corporate compliance frameworks, and information security rules.

Patrol Officer → Company Commander · Patrol Police of UkraineJan 2015 – Aug 2026 · 11 yrs 8 mos

Served 11 years with progressive responsibility from patrol officer to company commander, managing personnel and field operations. Performed high-responsibility missions requiring discipline, careful attention to detail, and strict compliance with statutory law and police manuals. Organized team workflows while carrying out official law enforcement duties.

Education

Specialist (equivalent to Master’s degree) · Dnipropetrovsk National University of Railway Transport named after Academician V. Lazaryan2010 – 2015
Specialist in Law (Legal Studies) · Donetsk Law Institute2017 – 2018

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