Dmitry Dementyev Email & Phone Number

Wilmington, Delaware, USA

Develop Deliberate Ethics compliance program and assist the CLO in implementing and communicating the program’s key components. Work closely with senior management team to create and roll out plans for operational processes, internal infrastructures, reporting systems and policies all designed to foster growth, profitably and efficiencies within the.

Assisted global companies (primarily, in the pharma industry) with internal investigations in the US, Latin America, and the EU and helped implement remediation plans. Conducted risk and gap assessments and helped gauge effectiveness of compliance infrastructure and processes.Advised clients on trade defense matters in the European Union. Designed the rule.

Moscow, Russian Federation

Provided general corporate and transactional support to international companies with operations across Eastern Europe, Middle East and Asia. Rolled out selective distribution programs for multi-national pharmaceutical companies to align internal competition and anti-corruption compliance mechanisms. Conducted multiple ABAC-related internal investigations.

Greater Philadelphia Area

Advised companies in various industries on matters related to international trade compliance. Represented U.S. defense manufacturers before the U.S. Department of State's Directorate of Defense Trade Controls (DDTC) and the U.S. Justice Department's Bureau of Alcohol, Tobacco, Firearms and Explosives (BATFE). Advised clients on compliance with.

Jd, Law

Ma, History