Vladimir Berezansky
3 SlideShares
Personal Information
Organization / Workplace
London, United Kingdom United Kingdom
Occupation
Thought Leader, Compliance Practice FIDS (Assurance) at EY
Industry
Finance / Banking / Insurance
About
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.
Contact Details
Tags
compliance money laundering offshore zones aml
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Presentations

(1)

Berezansky Vladimir Trade Sanctions Risk Mitigation Overview

7 years ago • 312 Views

Documents

(2)

Berezansky Vladimir inCOMPLIANCE (with cover) Jan 2017

7 years ago • 60 Views

Berezansky Vladimir March 2017 inCOMPLIANCE Panama Papers

7 years ago • 80 Views

Likes

(1)

Beps in cis

Roustam Vakhitov • 7 years ago
Personal Information
Organization / Workplace
London, United Kingdom United Kingdom
Occupation
Thought Leader, Compliance Practice FIDS (Assurance) at EY
Industry
Finance / Banking / Insurance
About
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
See more