Julia Novikova conducts investigations of significant and complex matters involving alleged bribery and corruption, public procurement law infractions, and cartel and bid-rigging activity. She is a certified compliance manager with experience in compliance, risk management, due diligence, and investigations in the healthcare, banking, and retail sectors. Julia is a former dealer compliance manager for a US-based multinational conglomerate responsible for Russia and the Commonwealth of Independent States.
Plekhanov University of Economics, 2018, Certification, Legal Professional Development Program, Digital
Alliance Manchester Business School, 2014, International Diploma, Compliance, with merit
St. Petersburg State University of Economics and Finance, 2002, Diploma, Economist (Banking)
Awards and Affiliations
Best Compliance Manager in Healthcare (Russia and CIS), International Compliance Association (2014)