A Compliance Manager
Current
Compliance Platform，Llc
Mar 2020 - Present
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Ivan Karpenko Email & Phone Number
A Compliance manager at Compliance Platform 365//360
at
Compliance Platform，llc
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Profile completeness 100%
Current company
Compliance Platform，llc
Role
A Compliance manager at Compliance Platform 365//360
Location
Moscow, Moscow City, Russian Federation
Who is Ivan Karpenko? Overview
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Ivan Karpenko is listed as A Compliance manager at Compliance Platform 365//360 at Compliance Platform，llc, based in Moscow, Moscow City, Russian Federation. AeroLeads shows a matched LinkedIn profile for Ivan Karpenko.
Ivan Karpenko previously worked as A Compliance manager at Compliance Platform，Llc and Deputy Chief of the Section of court rulings analysis at The Commercial Court Of Moscow District. Ivan Karpenko holds Master Of Laws - Llm, International Corporate Compliance And Business Ethics from Higher School Of Economics.
Profile bio
About Ivan Karpenko
Being a beginner in Anti-corruption Compliance, now looking to opportunities to develop myself as an Expert in the area.My field of professional interests includes but not limited to:1) Anti-corruption law (Russian legislation, FCPA, UKBA)2) Corporate law (for now, mostly related to securities regulation)Offering my commitment, professionalism, diligence and responsibility, I am eager to join a good team, do an interesting job and have competitive salary.
Listed skills include Legal Research, Legal Writing, Courts, Commercial Litigation, and 4 others.
Current workplace
Ivan Karpenko's current company
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Compliance Platform，Llc
7 roles
Ivan Karpenko work experience
A career timeline built from the work history available for this profile.
Deputy Chief Of The Section Of Court Rulings Analysis
The Commercial Court Of Moscow District
- In addition to the mentioned duties:
- 19.11.2015 appointed on a position of a Responsible secretary of the Scientific Advisory Board of the Commercial Court of Moscow District;
- Since march 2016 was put in charge of all duties of the Section Chief.
Oct 2015 - Aug 2016
Deputy Chief Of The Section Of Court Rulings Analysis
The Commercial Court Of Moscow District
- Managed the work of the Section in the following areas:
- Administrative and civil cases court rulings analysis.
- Provided forming, control and checking the Court statistics.
Jan 2014 - Jun 2015
Senior Specialist Of The Section Of Court Rulings Analysis
The Commercial Court Of Moscow District
- In addition to a Specialist duties:
- Was responsible wor teaching new employees.
- Being in the position of Senior Specialist from November 2012 to January 2014 also was put in charge of duties of a Deputy Chief of the Section.
Nov 2010 - Jan 2014
Specialist Of The Section Of Court Rulings Analysis
The Commercial Court Of Moscow District
- Was solely responsible and as a team member took part in research, analysis and drafting conclusions, analytical references, summaries and reviews on problems relating to applying of law provisions so the relevant body.
- Participated in organizing of work teams and the Scientific Advisory Board meetings.
Feb 2009 - Nov 2010
1St Rank Specialist Of The Section Of Court Rulings Analysis
The Commercial Court Of Moscow District
- Was in charge of the clerical work at the section.
Aug 2008 - Feb 2009
Consultant
Notary Office Of Ryabov R.V.
- Consulted clients about notarial actions;
- Provided the legal inspection of documents;
- Drafted documents for notarial actions.
Feb 2007 - Jun 2008
3 education records
Ivan Karpenko education
Master Of Laws - Llm, International Corporate Compliance And Business Ethics
Not Given, Chinese Language
Specialist, Law
Institute Of International Law And Economics Named In Honour Of A.S. Griboedov
FAQ
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What company does Ivan Karpenko work for?
Ivan Karpenko works for Compliance Platform，llc.
What is Ivan Karpenko's role at Compliance Platform，llc?
Ivan Karpenko is listed as A Compliance manager at Compliance Platform 365//360 at Compliance Platform，llc.
Where is Ivan Karpenko based?
Ivan Karpenko is based in Moscow, Moscow City, Russian Federation while working with Compliance Platform，llc.
What companies has Ivan Karpenko worked for?
Ivan Karpenko has worked for Compliance Platform，Llc, The Commercial Court Of Moscow District, and Notary Office Of Ryabov R.V..
How can I contact Ivan Karpenko?
You can use AeroLeads to view verified contact signals for Ivan Karpenko at Compliance Platform，llc, including work email, phone, and LinkedIn data when available.
What schools did Ivan Karpenko attend?
Ivan Karpenko holds Master Of Laws - Llm, International Corporate Compliance And Business Ethics from Higher School Of Economics.
What skills is Ivan Karpenko known for?
Ivan Karpenko is listed with skills including Legal Research, Legal Writing, Courts, Commercial Litigation, Corporate Law, Insolvency, Property Law, and Analysis.
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