Andrew Tronko

Compliance Officer at Dragon Capital
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Contact Information
us****@****om
(386) 825-5501
Location
UA
Languages
  • Russian Native or bilingual proficiency
  • English Professional working proficiency
  • Ukrainian Native or bilingual proficiency

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Bio

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Credentials

  • Certificate of Attorney
    Poltava Region Bar Council
    Jan, 2019
    - Nov, 2024
  • General course on “Intellectual Property”
    World Intellectual Property Organization e-Academy
    Jul, 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, LLC
    Oct, 2015
    - Nov, 2024
  • Copyright for Multimedia by Duke University, Emory University & The University of North Carolina at Chapel Hill
    Coursera
    Jun, 2017
    - Nov, 2024

Experience

    • Ukraine
    • Investment Banking
    • 100 - 200 Employee
    • Compliance Officer
      • 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

    • Chief Legal Officer
      • 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.

    • Ukraine
    • Manufacturing
    • 100 - 200 Employee
    • Senior Legal Counsel
      • 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

    • Ukraine
    • Transportation, Logistics, Supply Chain and Storage
    • 700 & Above Employee
    • Lawyer for intellectual property
      • 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

    • Lawyer
      • 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.

    • Lecturer
      • 2010 - 2013

    • Laboratory Assistant
      • 2009 - 2011

    • English, history and law tutor
      • 2008 - 2009

Education

  • International Science and Technology University
    Master’s Degree, Law
    2013 - 2014
  • National Law Academy named after Jaroslaw Mydry
    Bachelor’s Degree, Law
    2010 - 2013
  • National Pedagogical University
    Master’s Degree, History, law, pedagogy
    2005 - 2010

Community

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