Head of the Compliance (Vkusvill PJSC)Ex-Big 4 Consultant (KPMG)Compliance, Forensic, Fraud Investigation, Risk consulting specialistMajor in Law (Kutafin Moscow State Law University, MSAL)Building a compliance systemImplementation of anti-corruption standardsReorganization and optimization of business processesLaunch and support of the HotlineDevelopment of trainings on ethics and business conduct
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Sales Efficiency ManagerMappable Jun 2023 - Present -
Project ManagerВкусвилл Jun 2022 - Jun 2023•Detailed research of the regions of presence (competitors’ offers and advantages, pricing, consumer preferences and etc).• ABC and demand analysis.• Hypothesis formation, testing and reviewing outcomes.• Analysis of core metrics of trade units (revenue, costs, margin, growth rate, number of cards and checks, averagecheck, bonuses, write-off rate, etc).• Preparation of technical specifications for developers.• Providing of recommendations to specialized departments. -
Head Of ComplianceВкусвилл Sep 2021 - Jun 2022• Identified business processes with high risks.• Optimized and automated business processes (e.g., due diligence process of company’s vendors and business partners according to customized risk-factor model of checking).• Led cross-functional team of Finance, Legal, Internal controls, IT specialists.• Prepared of the strategy plan of compliance function’s development and submitted it to Executive Board.• Developed and implemented 10+ internal policies and procedures regulated key business process (e.g., procurement, due diligence of business partners).• Launched 3 hotline channels to report corruption and other unethical business conduct. -
Leadership ProgramMckinsey & Company Apr 2022 - Jun 2022Next Generation Women Leaders - the program for women who want to maximize own potential, develop leadership and communicative skills, improve problem solving and creative thinking. McKinsey & Company organizes training sessions and workshops with key opinion leaders and top management and provides an opportunities to communicate with inspiring women from around the world. -
Senior Consultant, Risk Management, Fraud InvestigationKpmg Mar 2019 - Sep 2021Moscow, RussiaRealized 18 projects in the areas of risk-consulting, investigation, compliance, anti-bribery, and corruption audit in various industries (oil and gas, pharmaceuticals, telecommunications, construction, public sector, etc.). -
LawyerOsherov, Oniskovets And Partners Bar Association Nov 2017 - Mar 2019Москва, РоссияAnalyzed legislation of the Russian Federation and judicial practice. Prepared legal opinions and advice. Represented the interests of the principals in courts.
Anastasia Tkachenko Education Details
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4,9 Out Of 5 -
4,9 Out Of 5 -
4,9 Out Of 5
Frequently Asked Questions about Anastasia Tkachenko
What company does Anastasia Tkachenko work for?
Anastasia Tkachenko works for Mappable
What is Anastasia Tkachenko's role at the current company?
Anastasia Tkachenko's current role is Head of Compliance Vkusvill.
What schools did Anastasia Tkachenko attend?
Anastasia Tkachenko attended Kutafin Moscow State Law University (Msal), Kutafin Moscow State Law University (Msal), Kutafin Moscow State Law University (Msal).
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Anastasia Tkachenko
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