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CONTACT
DANIIL [open contact info](look above in the "contact info" section) / [open contact info](look above in the "contact info" section)

SLIPCHENKO [open contact info](look above in the "contact info" section)

Kyiv, Ukraine
CONSULTING MANAGER

PROFESSIONAL CV
Experienced Consulting Manager with over 5 years of expertise in legal
and financial advisory for corporate clients across Ukraine and Poland.
Strong track record in regulatory compliance, licensing processes, and
financial reporting in line with local and international standards. Deep
knowledge of tax legislation, cryptocurrency regulations, and cross-
border business structures. Adept at delivering strategic solutions that
enhance operational efficiency, mitigate risks, and support sustainable
business growth. Proven ability to manage complex projects and ensure
alignment with evolving regulatory frameworks.

EXPERIENCE
EDUCATION CONSULTING MANAGER
Manager of a medium and small company Freelance (Poland, Ukraine)
(SMB Manager)
2024 - now
Wroclaw University of Management
2017 - 2020
Responsibilities:
Consulting for legal entities (companies, sole proprietors) and individuals in
KEY SKILLS Poland and Ukraine.
Legal & Financial Consulting (Ukraine &
CONSULTING MANAGER
Poland)
NDA (Poland)
Regulatory Compliance & Licensing
Tax Advisory & Structuring 2019 - 2024
Cross-border Business Operations Achievements:
Financial Reporting & Documentation Expanded the client portfolio by acquiring 100+ new corporate accounts across
Project Management Ukraine and Poland over 5 years.
Multilingual Communication Broadened consulting services with 15+ new solutions in tax advisory, legal
compliance, licensing, and cross-border business support.
(Ukrainian, Polish, English)
Optimized tax structures and reporting processes, reducing clients' financial
burdens by up to 45% annually.
PROFESSIONAL COURSES Successfully managed over 20 licensing projects, including cryptocurrency
AML and Virtual Asset Management exchanges, payment institutions, and financial service providers, ensuring full
(2023) regulatory compliance.
Personal Data Protection Officer (2023)
Accounting (2022)
Responsibilities:
Provided end-to-end legal and financial consulting services for corporate clients
SOFT SKILLS operating in Ukraine and Poland.
Analytical Mindset Led licensing projects, including financial services, cryptocurrency exchanges, and
Effective Communication payment institutions, ensuring compliance with regulatory frameworks.
Advised clients on cross-border tax structuring, optimizing business operations and
Adaptability and Flexibility
minimizing fiscal risks.
Problem Solving
Managed complex company registrations, restructurings, and liquidations across
Leadership & Team Management multiple jurisdictions.
Prepared and filed Controlled Foreign Corporation (CFC) reports for Ukrainian and
LANGUAGES Polish tax residents, ensuring full compliance with national regulations.
English | Upper-Intermediate B2 Conducted financial reporting and audits in accordance with local and international
accounting standards.
Polish | Advanced C2
Delivered actionable compliance solutions on AML (Anti-Money Laundering), GDPR,
Ukrainian | Native Speaker and data protection regulations.
Built and maintained strong client relationships, serving as a trusted advisor on
legal, financial, and operational matters.
Coordinated with legal teams, tax advisors, and regulatory bodies to streamline
business processes and resolve issues efficiently.
Oversaw due diligence processes and risk assessments for client onboarding and
transaction support.
Managed multiple projects simultaneously, ensuring timely delivery and alignment
with clients’ strategic objectives.