Anastasia Tkachenko
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Anastasia Tkachenko Email & Phone Number

Head of Compliance Vkusvill at Mappable
Location: Moscow, Moscow City, Russian Federation 6 work roles 3 schools
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Current company
Role
Head of Compliance Vkusvill
Location
Moscow, Moscow City, Russian Federation

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

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Mappable
Mappable
Head of Compliance Vkusvill
AeroLeads page
6 roles

Anastasia Tkachenko work experience

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Sales Efficiency Manager

Current
Jun 2023 - Present

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.

Jun 2022 - Jun 2023

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.

Sep 2021 - Jun 2022

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.

Apr 2022 - Jun 2022

Senior Consultant, Risk Management, Fraud Investigation

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.).

Mar 2019 - Sep 2021

Lawyer

Москва, Россия

Analyzed legislation of the Russian Federation and judicial practice. Prepared legal opinions and advice. Represented the interests of the principals in courts.

Nov 2017 - Mar 2019
3 education records

Anastasia Tkachenko education

Bachelor Of International Law, International Law, 4,9 Out Of 5

Activities and Societies: Participated in four Model United Nations conferences (MGIMO, RANEPA, MSAL). Twice winner in the nomination ".

FAQ

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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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