Oleksandr Diegtiarov

Oleksandr diegtiarov

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  • Timeline

  • About me

    Compliance, Legal and Governance Manager

  • Education

    • Edinburgh business school, heriot-watt university

      2022 - 2026
      Master of business administration - mba - in progress
    • Ukrainian academy of foreign trade, kyiv

      2000 - 2005
      Master's degree (llm) international law
    • Alliance manchester business school

      2021 - 2022
      Ica international diploma in governance, risk and compliance
  • Experience

    • Llc “аsті"

      Oct 2005 - Jun 2007
      Foreign 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 2006
      Attorney 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 2011
      Chief 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 - now
      • Head of the Legal Department

        Aug 2014 - Jan 2017
      • Legal Counsel

        Feb 2011 - Aug 2014
  • Licenses & Certifications

    • Business english

      Dennis school
      Nov 2010
    • Business leadership

      European business association
      Oct 2016
    • Quality management system standards iso 9001:2008 internal auditor

      Bureau veritas group
      Aug 2013
    • Attorney at law

      Ukrainian national bar association
      Dec 2018
    • Advanced in business compliance

      International compliance association
      Dec 2020
    • Quality management system standards iso 9001:2015

      Bureau veritas group
      Aug 2016
    • Iso/iec 27001 information security foundation

      Pecb
      Jan 2020
  • Honors & Awards

    • Awarded to Oleksandr Diegtiarov
      Certificate on commitment to the development of EBA Clinical Trials Subcommittee Certificate of European Business Association Executive Director Dec 2014
    • Awarded to Oleksandr Diegtiarov
      Certificate for commitment to the development of transportation and communications sphere Order of Minister of Transport №877 Aug 2009