Risks Lead
2022 - 2023
~1 yr
AeroLeads people directory · profile
Ivan Andreev Email & Phone Number
Compliance, Internal Control & Risk Lead
1 work email found
@arrival.com
LinkedIn matched
✓ Verified Jun 2026
4 data sources
Profile completeness 71%
Role
Compliance, Internal Control & Risk Lead
Location
Moscow, Moscow City, Russian Federation
Who is Ivan Andreev? Overview
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Quick answer
Ivan Andreev is listed as Compliance, Internal Control & Risk Lead based in Moscow, Moscow City, Russian Federation. AeroLeads shows a work email signal at arrival.com and a matched LinkedIn profile for Ivan Andreev.
Ivan Andreev previously worked as Risks Lead at Arrival and Director of Compliance at Ivi. Ivan Andreev holds Gemba, Business Administration And Management, General from Wu Executive Academy.
Company email context
Email format at arrival.com
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{first}.{last}@arrival.com
86% confidence
AeroLeads found 1 current-domain work email signal for Ivan Andreev. Compare company email patterns before reaching out.
Profile bio
About Ivan Andreev
Experienced AML & Compliance Professional covering compliance monitoring FCPA (Foreign Corruption Practice Act) Fraud detection, regulatory policy improvement, analyse AML, Compliance Management and FOS investigations and reviews. Having capacities to create and actualize AML arrangements, KYC & CDD systems alongside skill in Counter Terrorist Financing (CTF). Having expert knowledge in financial data analytics and security, Proceeds of Crime Act 2002, Anti-Bribery Act 2010 and in-depth knowledge of FCPA Regulations & guidance
7 roles · 17 years
Ivan Andreev work experience
A career timeline built from the work history available for this profile.
Director Of Compliance
2020 - 2022
~2 yrs
Risk Compliance Manager
2018 - 2020
~2 yrs
Internal Control Manager
2015 - 2018
~3 yrs
Internal Control
2013 - 2015
~2 yrs
Control Framework
2011 - 2013
~2 yrs
Production Sharing Agreement
Ministry Of Energy Of The Russian Federation
2009 - 2011
~2 yrs
3 education records
Ivan Andreev education
Gemba, Business Administration And Management, General
Executive Mba
FAQ
Frequently asked questions about Ivan Andreev
Quick answers generated from the profile data available on this page.
What is Ivan Andreev's role at their current company?
Ivan Andreev is listed as Compliance, Internal Control & Risk Lead.
What is Ivan Andreev's email address?
AeroLeads has found 1 work email signal at @arrival.com for Ivan Andreev.
Where is Ivan Andreev based?
Ivan Andreev is based in Moscow, Moscow City, Russian Federation.
What companies has Ivan Andreev worked for?
Ivan Andreev has worked for Arrival, Ivi, Qiwi, Sanofi, and Metro/Makro.
How can I contact Ivan Andreev?
You can use AeroLeads to view verified contact signals for Ivan Andreev, including work email, phone, and LinkedIn data when available.
What schools did Ivan Andreev attend?
Ivan Andreev holds Gemba, Business Administration And Management, General from Wu Executive Academy.
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