Alexey Teleshev's Location
Russia
Alexey Teleshev's Work
- Director, Anti-Illicit Trade @ JTI (Japan Tobacco International)
- Manager with the Corporate Intelligence Team, Forensic @ KPMG
Alexey Teleshev's Education
- Moscow Financial University under the Government of the Russian Federation
(Internal audit and control in commercial enterprises)
2016 - 2017 - Plekhanov Russian University of Economics
(Marketing)
2003 - 2006
Alexey Teleshev's Skills
- Compliance
- FCPA
- Anti-corruption
- Internal Investigations
- Corporate Fraud Investigations
- Asset Tracing
- Due Diligence
- Management
- Business Analysis
- Marketing Strategy
Alexey Teleshev's Summary
Alexey Teleshev, based in Russia, is currently a Director, Anti-Illicit Trade at JTI (Japan Tobacco International), bringing experience from previous roles at KPMG. Alexey Teleshev holds a 2016 - 2017 Moscow Financial University under the Government of the Russian Federation. With a robust skill set that includes Compliance, FCPA, Anti-corruption, Internal Investigations, Corporate Fraud Investigations and more, Alexey Teleshev contributes valuable insights to the industry. Alexey Teleshev has 1 email on RocketReach.
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