Stanislav Andreyev Email & Phone Number
AML Compliance Officer
5 free lookup(s). No credit card required.
If you need more lookups,
subscriptions start at $34 USD/month.
Stanislav Andreyev Location
- Romania
Stanislav Andreyev Work
- AML Compliance Officer @ Private practice (March 2025 - Present)
- Head of Asset Management @ (October 2023 - February 2025)
- Head of Compliance @ StarExchange.io (September 2022 - October 2023)
- Regulatory Affairs Counsel @ (July 2017 - July 2022)
- Senior Associate @ GBP Partners (July 2017 - January 2020)
- Legal Counsel @ Massive Solutions Limited (January 2013 - March 2017)
- Junior Legal Counsel @ Metro Cash and Carry Ukraine (May 2011 - July 2012)
- Assistant Attorney @ Attorney Popenko L.V., Certificate №3645/10 (September 2008 - May 2011)
- Lawyer @ National Multimedia Company (December 2003 - June 2008)
Stanislav Andreyev Education
- National Aviation University
Master of Laws (LLM) (Law)
2002-2008
Stanislav Andreyev Skills
- Компьютерно-техническая экспертиза
- Oral & Written Communication Skills
- Client Service Oriented
- Analytical and Logical Reasoning
- Legal Research
- Technology
- Knowledge of Substantive Law and Legal Procedure
- Time Management
- Organization
- Legal Advice
- Legal Assistance
- Corporate Law
- Associate
- Intellectual Property
- Intelligence Analysis
- Employment Law
- Analysis
- Restructuring
- Competition Law
- Courts
- Юридическая консультация
- Юридическая помощь
- Интеллектуальная собственность
- Стратегия
- Договорное право
- Правовые вопросы
- ICO
- legal hacker
- legal blockchain
- Civil Law
Stanislav Andreyev Summary
- Stanislav Andreyev, based in Romania, is currently a AML Compliance Officer at Private practice. Stanislav Andreyev brings experience from previous roles at SBSB Fintech Lawyers, StarExchange.io, CEX.IO and GBP Partners. Stanislav Andreyev holds a 2002 - 2008 Master of Laws (LLM) in Law @ National Aviation University. With a robust skill set that includes Компьютерно-техническая экспертиза, Oral & Written Communication Skills, Client Service Oriented, Analytical and Logical Reasoning, Legal Research and more. Stanislav Andreyev has 1 emails and 1 mobile phone numbers on RocketReach.
Looking for a different Stanislav Andreyev?
Find contact details for 700 million professionals.
Others Named Stanislav Andreyev
G2 Crowd Trusted
300K+ Plugin Users
© 2026 RocketReach.co