Andrey Galagan Email & Phone Number | Specialties: Compliance, AML, KYC, Due Diligence, International law. A strong business-focused leader with significant international experience. Efficient in translation of requirements into business processes and utilization of synergy with other assurance functions to deliver results and operational excellence. Successful history of implementing Compliance programs from scratch in banking and telecom industries. Positive experience in working within the DPA and under the supervision of the independent Monitor. Developed and finetuned the third party Due Diligence process, which was one of the key hallmarks for successful certification of Compliance program as efficient. Broad experience of process redesign and automated systems integration with focus on Compliance automated tools and IT solutions. Successful track record of using data analytics for trend analysis to drive changes to third party risk assessment matrix. Supervision over Compliance program implementation in operational companies offered involvement into managing market specific bribery and corruption risks and experience in successful resolution of challenges.

Andrey Galagan

Specialties: Compliance, AML, KYC, Due Diligence, International law. A strong business-focused lead...
Amsterdam, Noord-Holland, Netherlands

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Andrey Galagan’s Email andrey.galagan@veon.com

Andrey Galagan’s Phone Numbers

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Andrey Galagan’s Location Amsterdam, Noord-Holland, Netherlands

Andrey Galagan’s Current Industry Ericsson

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Senior Compliance Officer

2022-04-01 00:00:00 - Present

Group Compliance Officer

2020-12-01 00:00:00 - 2022-04-01 00:00:00

Chief Compliance Officer

2020-01-01 00:00:00 - 2020-03-01 00:00:00

Compliance Manager

2015-08-01 00:00:00 - 2016-12-01 00:00:00

Country Compliance manager

2014-12-01 00:00:00 - 2015-06-01 00:00:00

Senior Compliance officer

2014-07-01 00:00:00 - 2014-11-01 00:00:00

Compliance officer

2010-06-01 00:00:00 - 2012-08-01 00:00:00

Compliance officer

2008-03-01 00:00:00 - 2010-04-01 00:00:00

Legal Advisor

2005-08-01 00:00:00 - 2008-03-01 00:00:00

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Andrey Galagan is a Specialties: Compliance, AML, KYC, Due Diligence, International law. A strong business-focused leader with significant international experience. Efficient in translation of requirements into business processes and utilization of synergy with other assurance functions to deliver results and operational excellence. Successful history of implementing Compliance programs from scratch in banking and telecom industries. Positive experience in working within the DPA and under the supervision of the independent Monitor. Developed and finetuned the third party Due Diligence process, which was one of the key hallmarks for successful certification of Compliance program as efficient. Broad experience of process redesign and automated systems integration with focus on Compliance automated tools and IT solutions. Successful track record of using data analytics for trend analysis to drive changes to third party risk assessment matrix. Supervision over Compliance program implementation in operational companies offered involvement into managing market specific bribery and corruption risks and experience in successful resolution of challenges.