Elena Kovaleva Email & Phone Number
Regional Compliance Officer, Middle East and Africa @ Schneider Electric
Elena Kovaleva's Location
Dubai, AE
Elena Kovaleva's Work
- Regional Compliance Officer, Middle East and Africa @ Schneider Electric
- Group Sr. Compliance Officer, Secretary of The Board's Compliance Committee @ Eurasian Resources Group
- Group Compliance Officer, Secretary of The Board's Compliance Committee @ Eurasian Resources Group
- Compliance Manager, Russia, CIS and Central Asia @ GE HealthCare
- Compliance analyst, Improper Payments Prevention leader for Russia and CIS, EMEA Finance Compliance @ GE HealthCare
- Controls and Compliance analyst @ Microsoft
- Sr. Financial analyst @ Microsoft
- MACH Finance Graduate @ Microsoft
- Consultant @ Spirits Unlimited
Elena Kovaleva's Education
- Manchester Business School, International Compliance Association
International Diploma in Compliance
2014 - 2014 - Manchester Business School, International Compliance Association
Master's degree (Economics: Accounting, analysis, audit (with honors))
2002 - 2007
Elena Kovaleva's Skills
- Internal Controls
- Training
- Risk Management
- Leadership
- Compliance
- Project Management
- FCPA
- Anti Corruption
- Business Process
- Due Diligence
Elena Kovaleva's Summary
Elena Kovaleva, based in Dubai, AE, is currently a Regional Compliance Officer, Middle East and Africa at Schneider Electric, bringing experience from previous roles at Eurasian Resources Group and GE Healthcare. Elena Kovaleva holds a 2014 - 2014 International Diploma in Compliance @ Manchester Business School, International Compliance Association. With a robust skill set that includes Internal Controls, Training, Risk Management, Leadership, Compliance and more, Elena Kovaleva contributes valuable insights to the industry. Elena Kovaleva has 3 emails and 1 mobile phone number on RocketReach.
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