Vladimir Kapustin

Certified compliance and ethics professional with over 20 years of global risk, legal, compliance, regulatory and business development experience across diverse industries. Multidisciplinary background involving complexinternational and domestic transactions, risk management, regulatory compliance, M&A and private equity. Delivering effective resources to organizations in need of compliance, legal or management solutions. Bringing a unique blend of legal, compliance and operational skills to business life cycle matters as a corporate and line-of-business adviser. Experienced with developing, launching, training and monitoring effective global risk, compliance and ethics programs tailored to the business and industry driven by legal, regulatory, and guiding frameworks of COSO, the U.S.Federal Sentencing Guidelines and other jurisdictional frameworks.  

Enjoying my service as a board member of The Columbus International Program, a non-profit providing international training programs focused on rule of law and U.S. democracy and exchanges for political, parliamentary, judicial, and civic leaders. Hosted delegations from China, Russia, Ukraine,Turkmenistan, Kyrgyzstan, Belarus, Republic of Georgia, and Libyan judiciary co-hosted by The Ohio Supreme Court, and Republic of Serbia focused on asset forfeiture and anti-corruption training with special interaction with the U.S. Department of Justice and U.S. Marshals Service.