Anastasia Tkachenko

Anastasia Tkachenko Email and Phone Number

Head of Compliance Vkusvill @ Mappable
Anastasia Tkachenko's Location
Moscow, Moscow City, Russia, Russian Federation
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 Details
Mappable

Mappable

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Head of Compliance Vkusvill
Anastasia Tkachenko Work Experience Details
  • Mappable
    Sales Efficiency Manager
    Mappable Jun 2023 - Present
  • Вкусвилл
    Project Manager
    Вкусвилл 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.
  • Вкусвилл
    Head Of Compliance
    Вкусвилл 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.
  • Mckinsey & Company
    Leadership Program
    Mckinsey & Company Apr 2022 - Jun 2022
    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.
  • Kpmg
    Senior Consultant, Risk Management, Fraud Investigation
    Kpmg Mar 2019 - Sep 2021
    Moscow, Russia
    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.).
  • Osherov, Oniskovets And Partners Bar Association
    Lawyer
    Osherov, Oniskovets And Partners Bar Association Nov 2017 - Mar 2019
    Москва, Россия
    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 Details

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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