Timur Miretsky

Head Of Compliance And MLRO at Scout Gaming Group

Timur Miretsky has extensive work experience in compliance and legal roles. Timur'smost recent position is as the Head of Compliance and MLRO at Scout Gaming Group since September 2022. Before that, they worked at Ciklum as a Group Compliance Officer from October 2018 to August 2022, where they managed the Group Compliance Program across multiple regions and provided guidance on various compliance areas. Prior to that, they were the Head of Compliance Ukraine at Vodafone for a brief period in 2018, where they led the Anti-Corruption Compliance Program and engaged in various compliance activities. Timur has also held positions as the Group Legal & Compliance Officer at Nemiroff, Compliance Director Europe at Anheuser-Busch InBev, Senior Legal Counsel at Anheuser-Busch InBev, Head of Legal Department at Sunfield Group, and Head of Legal Department at Senta Group. Timur has experience in legal counseling, managing compliance programs, conducting risk assessments, and leading teams. Timur Miretsky's early career includes roles at Chemonics International, Magnate Consulting Group, and CommunTrans.

Timur Miretsky obtained their Master's Degree in Law from Eastern European University, where they completed post-graduate studies. In addition to their academic qualifications, they have also obtained several certifications throughout their career. These include the ICA Specialist Certificate in Money Laundering Risk in Betting and Gaming from the International Compliance Association, which they obtained in February 2023. Timur also holds the Certified Compliance & Ethics Professional - International (CCEP-I) certification from the Society of Corporate Compliance and Ethics (SCCE), which they obtained in 2019. Timur Miretsky has the Certified Lean Six Sigma Green Belt certification from Anheuser-Busch InBev, acquired in 2017. Lastly, they hold the C1 Advanced CAE Certificate - Cambridge English Qualifications from the University of Cambridge, which they obtained in 2008.

Links

Previous companies

Vodafone logo
Ciklum logo
Anheuser-Busch InBev logo

Timeline

  • Head Of Compliance And MLRO

    September, 2022 - present

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