Vladimir Berezansky
3 SlideShares
Personal Information
Unternehmen/Arbeitsplatz
London, United Kingdom United Kingdom
Beruf
Thought Leader, Compliance Practice FIDS (Assurance) at EY
Branche
Finance / Banking / Insurance
Info
Comprehensive diagnostic review and/or restructuring of Russian and other CIS/Baltic/CEE financial and industrial holdings / groups in preparation for scrutiny by Western capital markets -- i.e., industry regulators, self-regulators, ratings agencies, banks, strategic investors, etc. Compliance with relevant US, UK, and EU legislation including: FCPA, UK Bribery Act, Dodd-Frank, EMIR, MiFID and FATCA.
Kontaktdetails
Tags
compliance money laundering offshore zones aml
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Präsentationen

(1)

Berezansky Vladimir Trade Sanctions Risk Mitigation Overview

Vor 7 Jahren • 312 Aufrufe

Dokumente

(2)

Berezansky Vladimir inCOMPLIANCE (with cover) Jan 2017

Vor 7 Jahren • 60 Aufrufe

Berezansky Vladimir March 2017 inCOMPLIANCE Panama Papers

Vor 7 Jahren • 80 Aufrufe

Gefällt mir

(1)

Beps in cis

Roustam Vakhitov • Vor 7 Jahren
Personal Information
Unternehmen/Arbeitsplatz
London, United Kingdom United Kingdom
Beruf
Thought Leader, Compliance Practice FIDS (Assurance) at EY
Branche
Finance / Banking / Insurance
Info
Comprehensive diagnostic review and/or restructuring of Russian and other CIS/Baltic/CEE financial and industrial holdings / groups in preparation for scrutiny by Western capital markets -- i.e., industry regulators, self-regulators, ratings agencies, banks, strategic investors, etc. Compliance with relevant US, UK, and EU legislation including: FCPA, UK Bribery Act, Dodd-Frank, EMIR, MiFID and FATCA.
Tags
compliance money laundering offshore zones aml
Mehr anzeigen