Andrew Tronko
Compliance Officer at Dragon Capital- Claim this Profile
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Russian Native or bilingual proficiency
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English Professional working proficiency
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Ukrainian Native or bilingual proficiency
Topline Score
Bio
Credentials
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Certificate of Attorney
Poltava Region Bar CouncilJan, 2019- Nov, 2024 -
General course on “Intellectual Property”
World Intellectual Property Organization e-AcademyJul, 2018- Nov, 2024 -
Offshores - 2016. Cooparation with non-residents.
Діловий клуб "Управління знаннями"/Business club "Knowledge managment"Sep, 2016- Nov, 2024 -
The protection of Intellectual Property Rights on Global Market
Liga Business, LLCOct, 2015- Nov, 2024 -
Copyright for Multimedia by Duke University, Emory University & The University of North Carolina at Chapel Hill
CourseraJun, 2017- Nov, 2024
Experience
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Dragon Capital
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Ukraine
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Investment Banking
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100 - 200 Employee
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Compliance Officer
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Nov 2020 - Present
Responsibilities: - drafting analytical reports and corporate policies, control over corporate policies’ key performance indicators execution; - everyday KYC verification of counterparties in accordance with the corporate standards; - taking part in due diligence processes within the context of M&A deals; - implementing control over policies adherence and violation; - development, updating, setting up and handling guidance over the functioning of the Compliance Policies depending on the sector of the investment. Show less
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Chief Legal Officer
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May 2020 - Nov 2020
Responsibilities: - maintain corporate documents and corporate affairs of the company; - plan strategic direction for company development (in coop. with other departments); - draft, develop and implement standards, regulations and policies for evolvement of business processes of the company; - implement legal-engaged electronic document workflow; - claim-related work; - compliance-procedures implementation. Responsibilities: - maintain corporate documents and corporate affairs of the company; - plan strategic direction for company development (in coop. with other departments); - draft, develop and implement standards, regulations and policies for evolvement of business processes of the company; - implement legal-engaged electronic document workflow; - claim-related work; - compliance-procedures implementation.
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Biosphere Corporation
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Ukraine
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Manufacturing
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100 - 200 Employee
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Senior Legal Counsel
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Jun 2018 - May 2020
Responsibilities: - draft and negotiate contracts for various kind of works, services, real estate and supplies and other legal documentation (inter alia in English); - communication with public authorities, analyzing and reviewing inquiries from public authorities, filing answers; claim drafting and settlement; - protect and enforce portfolio of intellectual property rights, including trademarks, copyright and patents; - business-processes’ enhancement; instructions, regulations, procedures and other internal administrative and regulatory documents drafting and verification; - statutory documents drafting: power of attorney, minutes of the meetings, sole decisions, amendments to the statutory documents. Show less
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Нова пошта
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Ukraine
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Transportation, Logistics, Supply Chain and Storage
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700 & Above Employee
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Lawyer for intellectual property
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Jun 2017 - May 2018
Responsibilities:- preparation of trademark and authorship applications for filling to public authorities;- cooperation with foreign patent agencies, patent counsel regarding international trademark registration;- draw up appropriate contractual papers for software, copyright and related rights objects management (licensing, alienation, purchasing, development, etc) (incl. in English);- advise on legal aspects of marketing campaigns and different PR-related activities;- protect and enforce portfolios of intellectual property rights. Show less
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Lawyer
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2013 - Jun 2017
Responsibilities:- contracts drafting, i.a. international contracts and necessary papers (incl. in English);- draft corporate documents: minutes of the meeting; decisions of sole member; introduce amendments to statutory documents;- instructions, regulations, procedures and other internal administrative and regulatory documents drafting and verification.
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Lecturer
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2010 - 2013
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Laboratory Assistant
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2009 - 2011
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Self-employment
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Poltava
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English, history and law tutor
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2008 - 2009
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Education
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International Science and Technology University
Master’s Degree, Law -
National Law Academy named after Jaroslaw Mydry
Bachelor’s Degree, Law -
National Pedagogical University
Master’s Degree, History, law, pedagogy