3rd Annual Global Anti-Corruption & Compliance Forum and Hackathon
5th December 2019, Berlin, Germany


Timur Khasanov-Batirov

Timur Khasanov-Batirov
Dr. Reddy’s Laboratories, Compliance Officer
For the last 19 years, Timur has worked in compliance, legal, consulting, and corporate governance roles in Russia, Uzbekistan, the United States, Kazakhstan, and Ukraine. He combines his LLM in Corporate and International Business Law from the University of Minnesota Law School, his Graduate Diploma with Merits in Compliance from Manchester Business School, and UK compliance qualification in fraud prevention with his practical knowledge of doing business in post-Soviet regions. Timur is a pioneer of compliance development in the region, and in 2011 was named the best Compliance Manager of the Industrial Company in Russia and CIS by the International Compliance Association and Dow Jones. He has successfully launched and supervised execution of compliance programs for global and local businesses in the mining, energy, and pharmaceutical industries.As a Chairman of the Compliance Club under the American Chamber of Commerce in Ukraine, Timur played a key role in implementing global anti-corruption standards into Ukraine’s business practices. He shares best practices at his blog at http://complianceinpostussr.com/blog/ , often speaks on compliance risk management topics worldwide, is the author of ‘Integrity Corp. 50 Tips for Your Compliance Program at the Post-Soviet States’.