Dmitri Kolesnikov (J.D Mcom) Email and Phone Number
Dmitri Kolesnikov (J.D Mcom) personal email
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Head of Legal Compliance with over 15 years of industry experience, I specialise in regulatory compliance and international entities law. I hold a Juris Doctor degree in Law from the University of Sydney and a Master of Commerce from the University of Auckland.Before joining Stake.com as the Global Head of Compliance, I served as a compliance manager and Head of Legal Compliance across several APAC and EU countries, including Singapore, Hong Kong, Papua New Guinea, and Cyprus. In these roles, I was responsible for the implementation, integrity, and ongoing testing of global AML/KYC and other compliance programs, collaborating regularly with various financial regulators.My key skills encompass a broad range of areas, igaming, sanctions, KYC, cryptocurrencies and blockchain technology, tax law, investments, finance, compliance, licensing, and cross-jurisdictional entities. I have experience working across diverse regions such as the US, UK, Europe, the Middle East, Asia Pacific, and LATAM, ensuring that compliance practices are both effective and aligned with local regulations.
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Head Of Legal And ComplianceUnder NdaSydney, Nsw, Au
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Head Of Group ComplianceEasygo Aug 2023 - PresentMelbourne, AuSTAKE.COM / STAKE.US/ KICK.COM • Develop and implement company policies, procedures, and compliance measures to meet regulatory requirements in online gambling industry across several jurisdictions.• Provide professional and strategic legal advice on business matters, changes in regulations, and compliance.• Ensure that the company complies with all current and future regulatory requirements in jurisdictions where the company operates or intends to operate.• Handle licensing applications, liaise with regulators, manage inspections, and deal with any regulatory inquiries and audits. -
Head Of Compliance Australia, Singapore And BviZipmex Jun 2022 - Sep 2023Singapore, Sg -
Head Of Compliance AustraliaZipmex Sep 2021 - Sep 2023Singapore, SgResponsible - AML-CTF ProgramResponsible - Privacy ProgramResponsibility includes frameworks, governance and licensing, regulatory policy consultation and change, internal reporting, marketing approval and product support and approval Regulatory Change and new policy consultation Closely working with AUSTRAC and other Regulators Providing guidance and advice to the business and other compliance teams on Compliance Management best practice -
Aml Consultant ( Secondment)Westpac Group Jun 2021 - Sep 2021Sydney, New South Wales, Au-Complex topics relating to AML, KYC, CDD, FCC, sanctions, PEP and other financial regulations. - Derivatives Project with Internal Data Migration to fulfil strict global obligations -
General ManagerPertusio Group Jan 2019 - Sep 2021Lead in Cross-Jurisdictional Investment projects Structuring effective tax regiment for Cross-Jurisdictional entities, Corporate management Contracts, MOU, LOI, Agreements, Shareholders Agreements, Sales& Purchase, etc Business Development and focus on growing brand recognition of Investment Company Provide leadership motivating, developing and building the team to deliver upon clinical customer expectations -
Compliance Specialist Png, Australia, Singapore, Hk ( Aml, Sanctions)Pertusio Group Jan 2019 - Sep 2021 -
Corporate Lawyer / Sanctions Expert/ CompliancePrivate Client Sep 2017 - Dec 2018-Transactions and structuring effective tax regiment for the 14 companies in the Group. - Advise on : compliance requirements, international sanction restrictions, OECD, FATF, UN, Basel Committee standards and principles;- advise on: AML/CFT, DD and KYC procedures;-Drafting, negotiation for LEASE and SALES PURCHASE CONTRACTS - Manage legal requirements for all 14 companies ( Cyprus, Hong Kong, and BVI jurisdictions) including all corporate requirements
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Compliance /Corporate In-House LawyerAmmo.Co Apr 2016 - Aug 2017Sydney, Nsw, None, Au- Strong leadership and management experience to provide direction, support, and guidance to variety of teams - Procurement management and suppliers negotiations - Contract management and contract negotiations. - Experienced in Reviewing Business cases, Project Delivery, Portfolio review - Strategic Business Development. - Compliance and legal drafting. - Management of external and internal stakeholders. - 18 ongoing projects ( from development stage to implementation) -
Lawyer/ Solicitor At Supreme Court Of Nsw/ LawyerKaz Capital Pty Ltd May 2015 - Mar 2016-Successfully negotiated pricing, terms and conditions, proprietary information agreements, and teaming agreements with several industry leaders- M&A deal (part of due diligence team: reviewed permits, organization documents) drafting ancillary documents.-Facilitated contracts in connection of Mining industry.-Documented all activity and prepared reports including recommendations for improved efficiency for both providers Project Management expertise. -Expert in the Contract law and Asia- Pacific Agreements .
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Senior Project Management Consultant/ Contract Management Secondment Of (Wejohns& Sons)Png Ports Corporation Limited Oct 2010 - Mar 2015- Contract reviews, negotiations, review of permits and basic due diligence -Operational management/ Project management-Contract management - $AUD 22 million project ( with AUD 13 million per year, 20011) -Personally managed Tender process.- Perform complete financial analysis using company financial documentation (Xplan, Coin),- Led the overall direction, coordination, implementation, execution, control and completion of Port Scan Project. - Business Development -Legal writing-Tender management / Scope drafting/ Tender assessment -Corporate strategy• Strategic business writing -
Senior Project Manager And Contract Manager/ Contract ManagementW.E Johns And Sons Pty Ltd Aug 2009 - Apr 2012Cremorne, Au-Infrastructure Project management - two projects valued 13 million and 2 million-Strategic Consulting,-Leads diverse project teams including single- and multi-vendor management, and coordination and communication across multiple departments and operational areas.-Business Development-Extensively worked with people on business as well as technical sides. Comfortable in communicating with cross functional teams.-Business plan and tender writing. -Initiation, control, procurement and day to day management. Implementation . -
Contract Specialist/ Project ManagerDowner New Zealand May 2007 - Apr 2009North Ryde, Nsw, AuContract Manager The tender process for each individual project with a preferred supplier list.Achievements: Successful integration and individual management of Tender for a company ( 1,2 million ) -
Junior Project ManagerDowner New Zealand Oct 2006 - Apr 2009North Ryde, Nsw, Au- Project scope control, resource management, creation of work breakdownstructures, identification and resolution of risks/issues, strategic planning- Development and maintenance of effective information and Identified andcaptured $1M opportunity in working capital reduction through a supplier and supply-chain interviews, data collection and analysis, and program development.
Dmitri Kolesnikov (J.D Mcom) Education Details
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University Of SydneyLaw -
The University Of AucklandMcom
Frequently Asked Questions about Dmitri Kolesnikov (J.D Mcom)
What company does Dmitri Kolesnikov (J.D Mcom) work for?
Dmitri Kolesnikov (J.D Mcom) works for Under Nda
What is Dmitri Kolesnikov (J.D Mcom)'s role at the current company?
Dmitri Kolesnikov (J.D Mcom)'s current role is Head of Legal and Compliance.
What is Dmitri Kolesnikov (J.D Mcom)'s email address?
Dmitri Kolesnikov (J.D Mcom)'s email address is da****@****ail.com
What schools did Dmitri Kolesnikov (J.D Mcom) attend?
Dmitri Kolesnikov (J.D Mcom) attended University Of Sydney, The University Of Auckland.
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