Andrey Shikhov
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Andrey Shikhov Email & Phone Number

Group Compliance Director | Ethics | Investigations | Ex-Microsoft at Dyninno Group
Location: Dubai, United Arab Emirates, United Arab Emirates 7 work roles 2 schools
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Current company
Dyninno Group
Role
Group Compliance Director | Ethics | Investigations | Ex-Microsoft
Location
Dubai, United Arab Emirates, United Arab Emirates
Company size
150 employees

Who is Andrey Shikhov? Overview

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Andrey Shikhov is listed as Group Compliance Director | Ethics | Investigations | Ex-Microsoft at Dyninno Group, a company with 150 employees, based in Dubai, United Arab Emirates, United Arab Emirates. AeroLeads shows a matched LinkedIn profile for Andrey Shikhov.

Andrey Shikhov previously worked as Director of Compliance at Dyninno Group and Chief Compliance Officer at Krayon Llc. Andrey Shikhov holds Ica International Diploma In Compliance, Manchester Business School from International Compliance Association.

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Dyninno Group

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Profile bio

About Andrey Shikhov

A seasoned professional who has dedicated almost 20 years to Compliance, Ethics, and Investigations. Worked at top multinational and local companies across several industries (IT, Telecom, Travel, Oil&Gas) at various senior roles.A true believer in the power of Doing the Right Thing. Designed from scratch and implemented Anti-corruption and Sanctions Compliance Programs in two companies, with focus on the EU, US and UK regulations.Certified Compliance/Sanction Compliance Officer, an experienced Investigator.andr.shikhov@gmail.com

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Andrey Shikhov's current company

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Dyninno Group
Dyninno Group
Group Compliance Director | Ethics | Investigations | Ex-Microsoft
san francisco, california, united states
Website
dyninno.com
Employees
150
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7 roles

Andrey Shikhov work experience

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Director Of Compliance

Current
Dyninno Group

Dubai, United Arab Emirates

  • Designing and leading the Group’s Compliance program (Sanctions, Anti-bribery, Conflictof interest policies, KYC process, Hotline, etc.)
  • Directing internal investigations within the group's travel business, tackling both internaland external fraud as well as IT security breaches
  • Championing a speak-up culture to foster open communication and ethical businessconduct.
Nov 2023 - Present

Chief Compliance Officer

Krayon Llc
  • Designed from scratch and implemented within a very limited period of time the Trade Compliance program to meet Microsoft’s requirements for its partners in the region, with focus on EU, US, and UK sanctions (related.
  • Ensured robust KYC (sanctions screening) of more than 300 customers.
  • As a result, the company successfully passed Microsoft’s trade compliance audit which allowed Krayon to retain its status as a partner and keep business in the region.
Jun 2023 - Nov 2023

Compliance Officer

Sbereducation

Moscow, Moscow City, Russia

Led the Compliance Program

Mar 2023 - Nov 2023

Regional Compliance Director, Cee

Microsoft

Moscow, Moscow City, Russia

  • Successfully resolved 30+ complex investigations in the region (sales deals execution, sanctions breaches, fraud, conflict of interest, partner misbehaviour, etc.)
  • Directed a team of forensic investigators, ensuring thorough and effective investigations
  • Recognized for improving speak-up culture within the region, named as a “revolutionist” in transforming attitude towards Compliance department.
Dec 2019 - Jul 2022

Regional Compliance Lead, Cee

Nokia

Moscow, Russian Federation

  • Implemented and localised Nokia’s global compliance program across East Europe andCIS.
  • Delivered compliance training and handled compliance audits
  • Developed and executed a comprehensive compliance mitigation plan for a majorservice project (1,6k employees transferred from VimpelCom, 130 subcontractors,hundreds of contracts, etc.), including: vetting of employees.
  • Designed a compliance program for Nokia - Rostelecom JV.
Jan 2017 - Nov 2019

Anti-Corruption Counsel

Novatek

Moscow, Russia

  • Built from scratch an Anti-Corruption Compliance program
  • Designed multimedia course and trained 15k+ employees
  • Designed and supported Security Hotline
  • Conducted internal investigations
  • Annually reported to the Audit Committee of the Board of Directors
Sep 2013 - Sep 2016

Criminal Investigator, Public Prosecutor, Senior Prosecutor

General`S Prosecutor Office Of The Russian Federation

Moscow, Russia

Served in various capacities, including Criminal Investigator and Senior Prosecutor, with a focus on combating corruption.Was a member of the Russian delegation in GRECO (Group of states against corruption under Council of Europe) and Moneyval (FATF AML/CFT regional body).

May 2004 - Sep 2013
Team & coworkers

Colleagues at Dyninno Group

Other employees you can reach at dyninno.com. View company contacts for 150 employees →

OA Oluwaseun Awojulu Oluwaseun Awojulu Colleague at Dyninno GroupChișinău, Moldova, Moldova, Republic Of View → MA Mostafa Abdeltawab Mostafa Abdeltawab Colleague at Dyninno GroupCairo, Cairo, Egypt, Egypt View → HA Himanshu Aswal Himanshu Aswal Colleague at Dyninno GroupGurugram, Haryana, India, India View → JB Jinndry Bermudez Jinndry Bermudez Colleague at Dyninno GroupColombia, Colombia View → LD Louise Dianne Basalo Louise Dianne Basalo Colleague at Dyninno GroupCebu, Central Visayas, Philippines, Philippines View → DR Donna Rose Garciano Donna Rose Garciano Colleague at Dyninno GroupManila, National Capital Region, Philippines, Philippines View → FA Florence Anne Gaviola Florence Anne Gaviola Colleague at Dyninno GroupCebu, Central Visayas, Philippines, Philippines View → GT Gunjan Tiwari Gunjan Tiwari Colleague at Dyninno GroupGurugram, Haryana, India, India View → NA Norhan Ahmed Mohamed Gad Norhan Ahmed Mohamed Gad Colleague at Dyninno GroupCairo, Cairo, Egypt, Egypt View → SY Sapna Yadav Sapna Yadav Colleague at Dyninno GroupGurugram, Haryana, India, India View →
2 education records

Andrey Shikhov education

Ica International Diploma In Compliance, Manchester Business School

International Compliance Association
FAQ

Frequently asked questions about Andrey Shikhov

Quick answers generated from the profile data available on this page.

What company does Andrey Shikhov work for?

Andrey Shikhov works for Dyninno Group.

What is Andrey Shikhov's role at Dyninno Group?

Andrey Shikhov is listed as Group Compliance Director | Ethics | Investigations | Ex-Microsoft at Dyninno Group.

Where is Andrey Shikhov based?

Andrey Shikhov is based in Dubai, United Arab Emirates, United Arab Emirates while working with Dyninno Group.

What companies has Andrey Shikhov worked for?

Andrey Shikhov has worked for Dyninno Group, Krayon Llc, Sbereducation, Microsoft, and Nokia.

Who are Andrey Shikhov's colleagues at Dyninno Group?

Andrey Shikhov's colleagues at Dyninno Group include Oluwaseun Awojulu, Mostafa Abdeltawab, Himanshu Aswal, Jinndry Bermudez, and Louise Dianne Basalo.

How can I contact Andrey Shikhov?

You can use AeroLeads to view verified contact signals for Andrey Shikhov at Dyninno Group, including work email, phone, and LinkedIn data when available.

What schools did Andrey Shikhov attend?

Andrey Shikhov holds Ica International Diploma In Compliance, Manchester Business School from International Compliance Association.

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