Ivan Andreev

Ivan Andreev Email and Phone Number

Compliance, Internal Control & Risk Lead
Ivan Andreev's Location
Moscow, Moscow City, Russia, Russian Federation
Ivan Andreev's Contact Details

Ivan Andreev work email

Ivan Andreev personal email

n/a
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

Ivan Andreev's Current Company Details

Compliance, Internal Control & Risk Lead
Ivan Andreev Work Experience Details
  • Arrival
    Risks Lead
    Arrival 2022 - 2023
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  • Ivi
    Director Of Compliance
    Ivi 2020 - 2022
    View
  • Qiwi
    Risk Compliance Manager
    Qiwi 2018 - 2020
    View
  • Sanofi
    Internal Control Manager
    Sanofi 2015 - 2018
    View
  • Metro/Makro
    Internal Control
    Metro/Makro 2013 - 2015
    View
  • Nestlé
    Control Framework
    Nestlé 2011 - 2013
    View
  • Ministry Of Energy Of The Russian Federation
    Production Sharing Agreement
    Ministry Of Energy Of The Russian Federation 2009 - 2011

Ivan Andreev Education Details

Frequently Asked Questions about Ivan Andreev

What is Ivan Andreev's role at the current company?

Ivan Andreev's current role is Compliance, Internal Control & Risk Lead.

What is Ivan Andreev's email address?

Ivan Andreev's email address is iv****@****val.com

What schools did Ivan Andreev attend?

Ivan Andreev attended Wu Executive Academy, University Of Minnesota - Carlson School Of Management, Moscow State Institute Of International Relations (University) Mfa Russia Mgimo.

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