Elena Konovalova, Phd, Ccep-I, Gpch, Chmp, Ccco
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Elena Konovalova, Phd, Ccep-I, Gpch, Chmp, Ccco Email & Phone Number

Chief Ethics & Compliance Officer ✪ Mastery in International Expansion, Navigating Emerging Markets, Sanctions & Export Controls ✪ Trailblazer in AI & Digitalization Strategy ✪ Fortune 500 at International Bar Association
Location: Austria 5 work roles 6 schools
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Chief Ethics & Compliance Officer ✪ Mastery in International Expansion, Navigating Emerging Markets, Sanctions & Export Controls ✪ Trailblazer in AI & Digitalization Strategy ✪ Fortune 500
Location
Austria
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Elena Konovalova, Phd, Ccep-I, Gpch, Chmp, Ccco is listed as Chief Ethics & Compliance Officer ✪ Mastery in International Expansion, Navigating Emerging Markets, Sanctions & Export Controls ✪ Trailblazer in AI & Digitalization Strategy ✪ Fortune 500 at International Bar Association, a with 565 employees, based in Austria. AeroLeads shows a matched LinkedIn profile for Elena Konovalova, Phd, Ccep-I, Gpch, Chmp, Ccco.

Elena Konovalova, Phd, Ccep-I, Gpch, Chmp, Ccco previously worked as Anti-Corruption Committee: Ukraine Reconstruction Taskforce Member at International Bar Association and Chief Compliance Officer at Mhp Se. Elena Konovalova, Phd, Ccep-I, Gpch, Chmp, Ccco holds Master Of Laws - Llm, International Law from University Of East Anglia.

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International Bar Association

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About Elena Konovalova, Phd, Ccep-I, Gpch, Chmp, Ccco

My passion lies in opportunities. I am dedicated to building strong relationships, becoming a trusted advisor to my stakeholders; someone they seek out for wise counsel and practical advice long before an issue ever arises.My value proposition includes:✪ 17 years with Fortune 500 companies, which brings a wealth of experience and success stories to balance the need for growth and stability in the hustle-bustle of emerging markets✪ Diverse industry experience in FMCG, highly regulated Energy, Telecom, Agro & Food, and Pharma, bringing best practices and providing a unique perspective to your business, and✪ Proven results with managing and mitigating risks associated with doing business in emerging markets between Europe and the Americas.Key competencies that I bring to the table cover:➠ GRC and Business Resilience ➠ Strategy ➠ Senior Management ➠ Oversight ➠ International Environments ➠ Code of Ethics ➠ Policies and Procedures ➠ Advise ➠ Culture of Integrity ➠ Regulatory Compliance ➠ Compliance Audit ➠ Process Improvement ➠ KYC/CDD ➠ Vendor Compliance ➠ Human Rights ➠ Reporting to Regulators ➠ Anti-Bribery and Corruption➠ AML ➠ Risk Analysis ➠ FCPA ➠ UK Bribery Act ➠ Data Privacy ➠ GDPR ➠ Whistleblowing ➠ Conflict of Interest ➠ Engagement ➠ Training ➠ Compliance in Advertising and Sales ➠ Gift & Entertainment Management ➠ Arbitration ➠ Antitrust/Competition ➠ Insider Trading ➠ InvestigationMy role is to help businesses navigate complex legal and regulatory requirements and mitigate risks of reputational damage and financial loss due to non-compliance or ethical breaches, with the deep subject matter knowledge, collaborative work style, problem-solving attitude, and business acumen. What inspires me to strive for greatness and make a difference?► My Adizes Management Style Results: Integrator+Entrepreneur► My Top Strength (by Hogan Assessment: Adaptable, Sociable, Balanced, Open to Experience, and Innovative.How helpful is that? Dedicated to continuous improvements and innovative thinking, this leadership style has helped me become a creative integrative leader, staying ahead of the competition and inspiring others.I'm on a mission to measure and demonstrate the ROI of compliance and ethics initiatives coming back to you, your employees, partners, and societies. Let's connect and see how I can help your business navigate the complexities of the global economy:⏩ https://calendly.com/elenakonovalova/30min ⏪✉: konovalova.eh@gmail.com 📞 (+380) 93-185095-08 (Viber, WhatsApp, Telegram)

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Elena Konovalova, Phd, Ccep-I, Gpch, Chmp, Ccco's current company

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International Bar Association
International Bar Association
Chief Ethics & Compliance Officer ✪ Mastery in International Expansion, Navigating Emerging Markets, Sanctions & Export Controls ✪ Trailblazer in AI & Digitalization Strategy ✪ Fortune 500
london, greater london, united kingdom
Website
Employees
565
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5 roles

Elena Konovalova, Phd, Ccep-I, Gpch, Chmp, Ccco work experience

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Anti-Corruption Committee: Ukraine Reconstruction Taskforce Member

Current

The International Bar Association (IBA), founded in 1947, is a bar association of international legal practitioners, bar associations and law societies. The IBA currently has a membership of more than 80,000 individual lawyers and 190 bar associations and law societies. Its global headquarters are located in London, England, and it has regional offices in Washington, D.C., United States, Seoul, South Korea and São Paulo, Brazil.

Mar 2022 - Present

Chief Compliance Officer

Ukraine, Cyprus, Worldwide

As the Group Chief Compliance Officer at MHP, I turned compliance from a checklist into a strategic advantage. Serving this $3.7 billion LSE-listed company, I oversaw 32,000 professionals worldwide with a focus on navigating complex compliance requirements in expanding internationally and emerging markets, i.e. MENA, Central & Eastern Europe, and EMEA. We established a successful Business Conduct Program and a robust framework for export control compliance and sanctions adherence, expertly manoeuvring significant M&As and business transformations across 95+ global markets, including UK, Canada, EU, Turkey, UAE, Bahrain, Oman, and Saudi Arabia, among others. This was all reinforced with world-class compliance policies, validated by the World Bank Group (IFC & EBRD), that eased our entry into crucial markets. Leveraging expertise in tech/digitalization and strong legal background, we expanded our circle of trust by initiating a group-wide Customer Integrity Program that connected us with 65,000 partners across four continents. Our vision for the future of compliance led us to pioneer the Compliance Ambassadors Program and secure an 18% annual improvement in our Corporate Environment, Sustainability & Governance (ESG) Assessment, as recorded by the global Sustainalytics Index Rating for 2020.

Mar 2020 - Sep 2022

Head Of Legal Affairs & Chief Compliance Officer Eeca, Cis (Following Promotions)

Ukraine, Russia

Navigating complex compliance requirements and integrating diverse cultures in expanding markets, I elevated Procter & Gamble’s operations across EMEA and Central Asia, commanding a $6 billion revenue stream. My leadership catalyzed over 35 multinational projects and high-profile M&A transactions like Gillette, Wella, and Teva Joint Venture, instilling an international compliance framework that bolstered business operations and strategic partnerships. Restoring trust, I rebuilt robust compliance programs after major setbacks, managing crisis with fortitude, leading to unprecedented regional savings of $400M+. My distinguished track record of successful roles during my tenure at Procter & Gamble include Head of Legal & Compliance for Eastern Europe and Central Asia, Counsel and Chief Compliance Officer, Senior Counsel and Head of Legal Compliance for Ukraine, Advisor to the Gillette Transformation Team, and Legal Counsel. Recognized with prestigious accolades, including two Golden Legal Compass Awards, I bring robust legal and compliance acumen to any high-stakes, international business environment.

Feb 2004 - Dec 2019

Senior Legal Advisor

Ukraine, Germany

As a legal and compliance professional at Deutsche Telekom, a leading European Telco with a footprint in 20 countries and 38,000 employees, I played an important role in identifying and reducing legal, compliance, and regulatory risks in all operations on a country level. My thoughtful and insightful approach to issues was key to the success of my industry-recognized and award-winning legal team.My key achievements at Deutsche Telekom include:★ Successfully managing 4 regional M&As with $2.5 million in transactional value★ Leading international corporate restructuring and business optimization efforts★ Providing legal and compliance support for cross-national IT platform and 11 regional hubs★ Establishing and leading intellectual property (IP) strategic audit and structuring, resulting in $5 million in annual international royalty support★ Successfully leading a management buy-out of the businessIn this role, I had the opportunity to work within a lean function, serving as the primary point of contact responsible for an effective legal and compliance framework. This included managing national Code of Ethics and Speak Up programs and rolling out capacity building efforts all over Ukraine. My ability to drive change, influence, motivate and empower people helped me to improve myself as a manager and leader.

Jan 2000 - Feb 2004

Legal Advisor

Ukraine, Uk

As a professional working for the European Bank for Reconstruction and Development (EBRD), I had the opportunity to be a part of a team that aims to invest in changing lives and assisting stabilization and anchoring reforms in 3 continents. This EBRD project was an adventurous career move, and I seized the opportunity to contribute to the public energy sector in Ukraine.My key responsibilities and achievements included:★ Reforming the Energy and Coal State Sector by providing due diligence, cost-effectiveness recommendations, and engaging with trade unions.★ Drafting and lobbying for the Subsoil Code and Regulations, which helped to shape the legal framework for the energy sector in Ukraine.★ Providing regulatory support and assisting with state investments in Energy and Coal, including corporatization, privatization, and business transformation.This role offered me the opportunity to work in a dynamic and challenging environment, and to make a positive impact on the public energy sector in Ukraine. It also allowed me to sharpen my skills in regulatory compliance, lobbying and policy making and helped me to develop my analytical and strategic thinking skills.

Jan 1997 - Feb 2000
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Colleagues at International Bar Association

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6 education records

Elena Konovalova, Phd, Ccep-I, Gpch, Chmp, Ccco education

Bachelor Of Laws - Llb, Civil & Commercial Law

State University Of Dnipro

Leadership

Aspen Institute Kyiv

The Aspen Institute Kyiv, a member of Aspen international network, is an independent nonpartisan organization that supports values-based.

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What company does Elena Konovalova, Phd, Ccep-I, Gpch, Chmp, Ccco work for?

Elena Konovalova, Phd, Ccep-I, Gpch, Chmp, Ccco works for International Bar Association.

What is Elena Konovalova, Phd, Ccep-I, Gpch, Chmp, Ccco's role at International Bar Association?

Elena Konovalova, Phd, Ccep-I, Gpch, Chmp, Ccco is listed as Chief Ethics & Compliance Officer ✪ Mastery in International Expansion, Navigating Emerging Markets, Sanctions & Export Controls ✪ Trailblazer in AI & Digitalization Strategy ✪ Fortune 500 at International Bar Association.

Where is Elena Konovalova, Phd, Ccep-I, Gpch, Chmp, Ccco based?

Elena Konovalova, Phd, Ccep-I, Gpch, Chmp, Ccco is based in Austria while working with International Bar Association.

What companies has Elena Konovalova, Phd, Ccep-I, Gpch, Chmp, Ccco worked for?

Elena Konovalova, Phd, Ccep-I, Gpch, Chmp, Ccco has worked for International Bar Association, Mhp Se, Procter & Gamble, Deutshe Telecom, and Ebrd.

Who are Elena Konovalova, Phd, Ccep-I, Gpch, Chmp, Ccco's colleagues at International Bar Association?

Elena Konovalova, Phd, Ccep-I, Gpch, Chmp, Ccco's colleagues at International Bar Association include Juni Son, Leonardo Raznovich, Justinas Jarusevičius, Jenny Roote, and Meg Strickler.

How can I contact Elena Konovalova, Phd, Ccep-I, Gpch, Chmp, Ccco?

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What schools did Elena Konovalova, Phd, Ccep-I, Gpch, Chmp, Ccco attend?

Elena Konovalova, Phd, Ccep-I, Gpch, Chmp, Ccco holds Master Of Laws - Llm, International Law from University Of East Anglia.

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