Our qualifications help compliance professionals develop relevant knowledge and best practice for operating within the fields of governance, risk and compliance, financial crime prevention and anti money laundering (AML). Awarded in conjunction with the Alliance Manchester Business School, The University of Manchester, you can be assured that you are studying for a worthwhile qualification that is the benchmark of excellence.

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Ekaterina Pustovalova

ICA Regional Representative (Russia and the CIS)

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Ekaterina has over 20 years’ experience working in government and private structures, management companies of large Russian holdings, industrial and consulting companies, including Open JSC MTS (Adviser to President), Closed JSC Integrated Energy Systems (Vice President on Legal Issues), Basic Element LLC (Head of Legal Corporate Relations), Open JSC Diamond World (Director on Legal Issues), Ministry of State Property of the Russian Federation (Senior Expert on Legal Issues and Corporate governance)

Qualified specialist on complex legal issues arising in the course of company activity (including legal expertise on complex matters), management of legal advice and individual projects (including M&A, complex transactions for debt and equity financing, IPO, performance of obligations and dispute resolutions issues (including mediation), bankruptcy), corporate governance and control, compliance and risk management, as well as strategy development and implementation, investor relationship management, investments and assets management (including anti-recessionary management, restructuring), post-M&A assets development and corporate management, quality pre-IPO changes, organizational restructuring.

Contact Ekaterina:

Address: Lesnaya Plaza, 4, 4th Lesnoy pereulok, Moscow, 125047, Russia
Phone: +7 495 641 3708
Fax: +7 495 225 8500
E-mail: ics@becompliant.ru

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Help and support

Alternatively contact us on +44(0)121 362 7534 / studentservices@int-comp.org (Qualifications)
or +44(0)121 362 7747 / membership@int-comp.org (Membership)