Василий Полоз

Ex-INTERPOL Compliance Leader with law-enforcement and legal-advisory background; specialising in AML, Sanctions, and Financial Crime.

Designed and implemented risk-based AML/CTF programmes and led corporate investigations across complex cross-border environments. Project portfolio includes Capital Group (luxury real estate developer) and AB InBev Efes — part of Anheuser-Busch InBev, the world’s largest brewing group — covering KYC, EDD, third-party due diligence, governance, policy development, and team leadership.

Completed the full ISO 37301 Compliance Management System cycle (one certification and two surveillance audits). Navigated global sanctions regimes and managed exposure to high-risk jurisdictions through clear policies, enhanced due diligence, and risk-based decisions; reported to senior leadership, Boards and embedded practical controls in fast-moving international settings.