Profile Picture
Full Name
Alexandra Levchenko
Job Title
Deputy Head of Compliance
Company
DTEK Group
Speaker Bio
Alexandra is Deputy Head of Compliance at DTEK Group, the largest private investor in Ukraine’s energy sector, with operations spanning power generation, oil and gas, energy trading, and renewables across Europe. Based in Amsterdam, she leads the development and implementation of the Group’s ethics and compliance framework across Ukraine, the EU, UK, Switzerland and the US.
With over 15 years of legal and compliance experience, Alexandra has held roles in both private practice and multinational companies. She holds an LL.M. from Columbia Law School (New York) and is certified in anti-corruption (ICA) and anti-money laundering (CAMS).
Her expertise lies in anti-corruption, sanctions compliance, and advancing integrity, transparency, and responsible business conduct in high-risk and crisis-affected environments.
At DTEK, Alexandra oversees the Group’s compliance policies, advises senior leadership on corruption and sanctions risks, and leads strategic initiatives. She also drives cross-functional projects to strengthen the compliance culture and is responsible for developing a risk-based anti-bribery training programme.
With over 15 years of legal and compliance experience, Alexandra has held roles in both private practice and multinational companies. She holds an LL.M. from Columbia Law School (New York) and is certified in anti-corruption (ICA) and anti-money laundering (CAMS).
Her expertise lies in anti-corruption, sanctions compliance, and advancing integrity, transparency, and responsible business conduct in high-risk and crisis-affected environments.
At DTEK, Alexandra oversees the Group’s compliance policies, advises senior leadership on corruption and sanctions risks, and leads strategic initiatives. She also drives cross-functional projects to strengthen the compliance culture and is responsible for developing a risk-based anti-bribery training programme.
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