Pavel Efremov

Conducts personnel and candidate assessments using professional psychophysiological and polygraph methods. Identifies integrity, reliability, and personnel-risk indicators and prepares professional findings for decision-makers.

Conducted employee examinations in support of internal investigations and candidate risk screening. Investigated employee misconduct and prepared reasoned investigative findings, coordinating with law-enforcement authorities.

Built the bank's polygraph screening direction from the ground up and coordinated a specialist examiner team. Performed quality control of examinations and managed end-to-end integrity and risk screening for candidates, including management-level hires.

Interviewed and screened job candidates, conducted database checks, and prepared reasoned security conclusions. Conducted internal investigations into suspected abuse of position and employee misconduct, and performed independent polygraph examinations.

Conducted employee screening and examinations of individuals suspected of wrongdoing for commercial clients. Assessed involvement in incidents and documented professional conclusions.

Investigated misconduct, information leaks, and potentially conflicting external relationships. Conducted incident-related operational travel abroad and personnel loyalty and integrity assessments, performing regular polygraph examinations.

Supported overseas offices, reviewed employee contacts, and analyzed representative-office activities. Prepared analytical recommendations based on operational and security information.

Completed advanced training as a polygraph specialist.

Completed a diploma program in psychophysiological examination using polygraph.

Completed counterintelligence training.

Studied law with a focus on criminal law.