
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

Business english
Dennis schoolNov 2010
Business leadership
European business associationOct 2016
Quality management system standards iso 9001:2008 internal auditor
Bureau veritas groupAug 2013
Attorney at law
Ukrainian national bar associationDec 2018
Advanced in business compliance
International compliance associationDec 2020
Quality management system standards iso 9001:2015
Bureau veritas groupAug 2016
Iso/iec 27001 information security foundation
PecbJan 2020
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
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