
Timeline
About me
Compliance, Legal and Governance Manager
Education

Edinburgh business school, heriot-watt university
2022 - 2026Master of business administration - mba - in progress
Ukrainian academy of foreign trade, kyiv
2000 - 2005Master's degree (llm) international law
Alliance manchester business school
2021 - 2022Ica international diploma in governance, risk and compliance
Experience

Llc “аsті"
Oct 2005 - Jun 2007Foreign economic activities manager and team lead• contracts formulation;• legal support and management of purchasing goods and equipment;• management of contract documentation and stock control; • holding of bilateral negotiations and daily correspondence with clients and vendors.

Llc „adler & partners. firm of attorneys”
Mar 2006 - Aug 2006Attorney assistant• drawing up of procedural legal documents;• preparation and handling of lawsuits and statement of defense; • litigation support of parties in courts.

Ministry of infrastructure of ukraine
Aug 2007 - Feb 2011Chief expert at international relations department• drafting and implementation of Ministry of Infrastructure Orders and Regulations. Drafting and adjustment of Laws, Governmental Orders, regulations of Authorities;• management and negotiating of infrastructural investment projects & coordination of the international legal activities in the field of transport; • drafting, development, translation of Intergovernmental Agreements in the field of transport and communications (from raw draft and up to signing);• preparation and holding of bilateral meetings and negotiations with representatives of foreign delegations;• preparation of State and Governmental visits;• leading the international part of infrastructure, transport, telecommunications projects, investigation of market conjuncture in the field of transport and communications; • participation in the meetings, negotiations, working groups, conferences on the issues of trade-economic cooperation. Show less

Oximio
Feb 2011 - now• within the management of subordinated legal counsels perform full legal & compliance support of Oximio companies in United Kingdom, Ukraine, Israel and other countries of business presence; • legal support of holding founding and daily handling of all corporate matters, advising on subjects related to obligations, legal rights and privileges of shareholders, board of directors and c-lvl officers; • settlement of commercial, administrative, taxes, customs, civil and labor legal issues including evidence collection to provide the defense or start a legal action, representation of interests in courts and among governmental bodies; • development of Data Privacy governance in synchronization of various locations of holding group, implementation in line with ISO/IEC 27001:2013 for security and risk assessment;• due-diligence, compliance, guarding and anticipating against legal risks facing the Oximio, performance of internal audits within terms of ISO 9001:2015, preparation and implementation of CAPAs;• participation in preparation of sectoral business position, amendments, comments to drafts of laws and authorities regulations. Show less
Legal and Compliance Director
Jan 2017 - nowHead of the Legal Department
Aug 2014 - Jan 2017Legal Counsel
Feb 2011 - Aug 2014
Licenses & Certifications

Quality management system standards iso 9001:2008 internal auditor
Bureau veritas groupAug 2013
Quality management system standards iso 9001:2015
Bureau veritas groupAug 2016
Iso/iec 27001 information security foundation
PecbJan 2020
Business leadership
European business associationOct 2016
Attorney at law
Ukrainian national bar associationDec 2018
Advanced in business compliance
International compliance associationDec 2020
Business english
Dennis schoolNov 2010
Honors & Awards
- Awarded to Oleksandr DiegtiarovCertificate on commitment to the development of EBA Clinical Trials Subcommittee Certificate of European Business Association Executive Director Dec 2014
- Awarded to Oleksandr DiegtiarovCertificate for commitment to the development of transportation and communications sphere Order of Minister of Transport №877 Aug 2009
Languages
- enEnglish
- ukUkrainian
- ruRussian
- geGerman
Recommendations

Kalyan gupta
Manager Service at Fleetguard Filters Pvt. Ltd.Ahmedabad, Gujarat, India
Nonata macedo
Director of Quality & Assurance at Procter & Gamble | Supply Chain & QA Executive | Career Mentor | ...Manaus, Amazonas, Brazil
Jesús pérez bethencourt
Product EngineerGranollers, Catalonia, Spain
Klaus zimmermann
Customer Advisor bei SAP Deutschland SE & Co. KGWalldorf, Baden-Württemberg, Germany
Teja sree
Masters Student at University of North TexasUnited States
Nkosisphile ngcobo
MultiMedia Specialist, Brand & Communications Strategist, Producer & Storyteller.South Africa
Gözde eraslan
Mechanical Engineer| Green Building and SustainabilityKadıköy, Istanbul, Türkiye
Jayanta deb
TERMINAL OPERATIONAL MANAGER at Travel Food ServicesKolkata, West Bengal, India
Eva jelínková
R&D EngineerPrague, Czechia
Erdi aydin
ByErdi ownerIstanbul, Istanbul, Türkiye
Pravina lakshman
Test engineer in Aspire system | ISTQB Certified TesterChennai, Tamil Nadu, India
Kari stauder
Operations | Administration | Training | Customer Experience | End-to-End Coordination #opentowor...Tucker, Georgia, United States
Rod nangle
Associate Creative Director at Mnemonic AgencyMarlborough, Massachusetts, United States
Shirl montgomery
"Summer Travels & Tours CEO and Travel Specialist for Summer Travels ""Creating Memories, One Vacatio..."Reston, Virginia, United States
Daisy duthie
HCPC Registered Biomedical Scientist | Blood Transfusion | Leeds Teaching Hospital NHS TrustLeeds, England, United Kingdom
Fred valenzano pe, pmp
Engineering Sr. Project ManagerSparks, Nevada, United States
Sangavi s
"""HR Executive @ Digit7 | HR professional | Global Talent Acquisition & HR Strategy | Naukri Maestro ..."United States
Suraj parekh
Senior DevOps EngineerMumbai, Maharashtra, India
عبدالعزيز التمياط
محامي ومستشار قانونيRiyadh, Saudi Arabia
Chris alejandro monsalve monsalve
Director Asociado de Riesgos de Crédito en BTG Pactual ColombiaMedellín, Antioquia, Colombia
...