Anastasia Tkachenko Email & Phone Number
Who is Anastasia Tkachenko? Overview
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Anastasia Tkachenko is listed as Head of Compliance Vkusvill at Mappable, based in Moscow, Moscow City, Russian Federation. AeroLeads shows a matched LinkedIn profile for Anastasia Tkachenko.
Anastasia Tkachenko previously worked as Sales Efficiency Manager at Mappable and Project Manager at Вкусвилл. Anastasia Tkachenko holds Major In Law, Legal Consulting, 4,9 Out Of 5 from Kutafin Moscow State Law University (Msal).
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About Anastasia Tkachenko
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
Anastasia Tkachenko's current company
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Anastasia Tkachenko work experience
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Project Manager
•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 Compliance
• 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 Program
Next 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 Investigation
Realized 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.).
Lawyer
Analyzed legislation of the Russian Federation and judicial practice. Prepared legal opinions and advice. Represented the interests of the principals in courts.
Anastasia Tkachenko education
Major In Law, Legal Consulting, 4,9 Out Of 5
Bachelor Of International Law, International Law, 4,9 Out Of 5
Professional Development Program, Interpreter In The Field Of Professional Communication, 4,9 Out Of 5
Frequently asked questions about Anastasia Tkachenko
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What company does Anastasia Tkachenko work for?
Anastasia Tkachenko works for Mappable.
What is Anastasia Tkachenko's role at Mappable?
Anastasia Tkachenko is listed as Head of Compliance Vkusvill at Mappable.
Where is Anastasia Tkachenko based?
Anastasia Tkachenko is based in Moscow, Moscow City, Russian Federation while working with Mappable.
What companies has Anastasia Tkachenko worked for?
Anastasia Tkachenko has worked for Mappable, Вкусвилл, Mckinsey & Company, Kpmg, and Osherov, Oniskovets And Partners Bar Association.
How can I contact Anastasia Tkachenko?
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What schools did Anastasia Tkachenko attend?
Anastasia Tkachenko holds Major In Law, Legal Consulting, 4,9 Out Of 5 from Kutafin Moscow State Law University (Msal).
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