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Марія
Юрист
- Considering positions:
- Юрист, помічник адвоката, помічник нотаріуса, Project-менеджер, експерт з комплаєнсу, ризик-менеджер, страховий агент, PR-менеджер
- City of residence:
- Lviv
- Ready to work:
- Lviv, Remote
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Mariia Lakhtina
ID: 007836588 Date of birth: 07/06/2004 Place of birth: Kryvyi Rih, Ukraine Nationality: Ukrainian
Phone number: [open contact info ](look above in the "contact info" section) (Mobile) Email address: [open contact info ](look above in the "contact info" section) LinkedIn:
[open contact info ](look above in the "contact info" section) Address: 79005, Lviv, Ukraine (Home)
WORK EXPERIENCE
FINANCIAL ANALYST – PWC UKRAINE – 04/05/2026 – 07/08/2026
• performing KYC checks
• conducting an extensive investigation of the client's background
• applying AML standards to maintain compliance with the relevant legislative basis
• acting as the first point of financial monitoring
• working with databases and registers
LEGAL CONSULTANT – SKELAR – 20/08/2025 – 01/10/2025
Conducting in-depth research of Property Law, Labour Law, Corporate Law in the USA
Analysing clients problems
Providing legal consultations
Working with the CRMs, AI tools, legal research databases (LexisNexis, Cornell Law
Library, Justia Law)
Working with a team of specialised legal professionals and contributing ideas and
feedback on the business processes of the startup
LAWYER – SUPREME COURT – 13/01/2025 – 26/01/2025 – KYIV, UKRAINE
Internship at the Administrative Court of Cassation
LAWYER – STATE BUREAU OF INVESTIGATION – 27/01/2025 – 09/02/2025 – LVIV, UKRAINE
Internship at the State Bureau of Investigation
EDUCATION AND TRAINING
01/09/2021 – 30/06/2025 Lviv, Ukraine
BACHELOR OF LAWS(LLB) Ivan Franko National University of Lviv
Website https://lnu.edu.ua/en/ Level in EQF EQF level 6
01/09/2025 – CURRENT Kyiv, Ukraine
MASTER'S IN NEUROPSYCHOLOGY Taras Shevchenko University of Kyiv
Level in EQF EQF level 7
LANGUAGE SKILLS
Mother tongue(s): RUSSIAN | UKRAINIAN
Other language(s):
UNDERSTANDING SPEAKING WRITING
Listening Reading Spoken production Spoken interaction
ENGLISH C2 C2 C1 C1 C1
HEBREW B1 B1 A2 A2 A2
UNDERSTANDING SPEAKING WRITING
Listening Reading Spoken production Spoken interaction
FRENCH A1 A1 A1 A1 A1
Levels: A1 and A2: Basic user; B1 and B2: Independent user; C1 and C2: Proficient user
SKILLS
Microsoft Office package: Microsoft Word, Excel, PowerPoint, Access Google Suite (Doc, Slides, Form, Sheet, Drive)
ID: 007836588 Date of birth: 07/06/2004 Place of birth: Kryvyi Rih, Ukraine Nationality: Ukrainian
Phone number: [
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WORK EXPERIENCE
FINANCIAL ANALYST – PWC UKRAINE – 04/05/2026 – 07/08/2026
• performing KYC checks
• conducting an extensive investigation of the client's background
• applying AML standards to maintain compliance with the relevant legislative basis
• acting as the first point of financial monitoring
• working with databases and registers
LEGAL CONSULTANT – SKELAR – 20/08/2025 – 01/10/2025
Conducting in-depth research of Property Law, Labour Law, Corporate Law in the USA
Analysing clients problems
Providing legal consultations
Working with the CRMs, AI tools, legal research databases (LexisNexis, Cornell Law
Library, Justia Law)
Working with a team of specialised legal professionals and contributing ideas and
feedback on the business processes of the startup
LAWYER – SUPREME COURT – 13/01/2025 – 26/01/2025 – KYIV, UKRAINE
Internship at the Administrative Court of Cassation
LAWYER – STATE BUREAU OF INVESTIGATION – 27/01/2025 – 09/02/2025 – LVIV, UKRAINE
Internship at the State Bureau of Investigation
EDUCATION AND TRAINING
01/09/2021 – 30/06/2025 Lviv, Ukraine
BACHELOR OF LAWS(LLB) Ivan Franko National University of Lviv
Website https://lnu.edu.ua/en/ Level in EQF EQF level 6
01/09/2025 – CURRENT Kyiv, Ukraine
MASTER'S IN NEUROPSYCHOLOGY Taras Shevchenko University of Kyiv
Level in EQF EQF level 7
LANGUAGE SKILLS
Mother tongue(s): RUSSIAN | UKRAINIAN
Other language(s):
UNDERSTANDING SPEAKING WRITING
Listening Reading Spoken production Spoken interaction
ENGLISH C2 C2 C1 C1 C1
HEBREW B1 B1 A2 A2 A2
UNDERSTANDING SPEAKING WRITING
Listening Reading Spoken production Spoken interaction
FRENCH A1 A1 A1 A1 A1
Levels: A1 and A2: Basic user; B1 and B2: Independent user; C1 and C2: Proficient user
SKILLS
Microsoft Office package: Microsoft Word, Excel, PowerPoint, Access Google Suite (Doc, Slides, Form, Sheet, Drive)
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