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Work experience

International Trade Law

from 10.2012 to now (11 years 11 months)
Legal Consulting & Services, Київ (Консалтинг, бухгалтерія, аудит)

A lawyer with experience establishing both foreign and domestic organizations. Specialized in fintech companies, EMI, PSP operations, AML, KYC/KYB/KYT, due diligence, screening, and compliance, international trade, and bank credit risk management, well familiar with online and casino games. Experience in account opening and operating,
Worked on several multinational projects including those from Singapore, India, Indonesia, Estonia, Malta, the Netherlands, the Czech Republic, the United Kingdom, Canada, Kazakhstan, UAE, Lithuania, Latvia, Estonia and others;
Experience in immigration law in the United Kingdom
Experienced in setting up international holding companies;

CEO Adviser

from 03.2012 to 10.2012 (7 months)
PJSC BANK MARKET TECHNOLOGY, Вся Україна (Фінанси, банки, страхування)

Managed asset risk compliance and control. Supervised a team of lawyers, and specialists in financial monitoring, exchange controls, securities, accounting, compliance and security, controls, securities, accounting, and security.

Corporate Development Director/ legal adviser

from 12.2010 to 03.2012 (1 year 3 months)
“Ukrzernotrans-K”LLC, “MetRudTrans”LLC, Київ (Транспорт, логістика)

Recovery specialist, most notable success was Ukraine first precedent for recognizing intentional misrepresentation and damage recovery during commercial litigation; often referred to in Western Countries as Corporate fraud.
Established joint venture agreements with companies in Poland, China and Hong Kong.

Head of legal Department

from 04.2008 to 08.2010 (2 years 4 months)
“Di Borgo Consulting”, Odessa, Одеса (Консалтинг, бухгалтерія, аудит)

Provided legal support, guidance, and legal opinion to clients/companies in the real estate sector as well as FMCG production, retail, export, import, gambling, gambling equipment production, and field services.

Head of Legal Department

from 03.2007 to 01.2008 (10 months)
PJSK “Finbank” , Odessa, Одеса (Фінанси, банки, страхування)

Legal Support casework including risk compliance, credit worthiness, vetting, M&A articling requirements

Head of Collection Department

from 09.2004 to 03.2007 (2 years 6 months)
PJSC Bank “Pivdennyi”, Odessa, Одеса (Фінанси, банки, страхування)

Legal support for collection, bankruptcy, and executive leadership compliance cases

Legal adviser/ senior legal adviser

from 10.2000 to 08.2004 (3 years 10 months)
PJSC Bank “Nadra” , Kiev, Київ (Фінанси, банки, страхування)

Legal support for collection, bankruptcy, tax law, tax litigation, and executive leadership compliance cases

Education

Taras Shevchenko National University of Kiev

Law, Kiev
Higher, from 1995 to 2000 (4 years 10 months)

Additional education and certificates

MINI-MBA Professional Project management, City Business School

Kiev, 2017, 1 year

International Trading Management, Kiev educational center Kursor

2015, 3 months

Digital Law Product 2.0, Business Consulting Academy (BCA)

2021, 1 month

DIGITAL LAW ХI, Business Consulting Academy (BCA)

2022, 2 months

ICA Certificate in Anti Money Laundering

2023

Knowledge and skills

• MS Office
• ЛІГА:ЗАКОН
• Car driving
• Бітрікс24
• QD Professional
• Amazon
• MS Excel
• Google

Language proficiencies

• Spanish — beginner
• Russian — fluent
• Ukrainian — fluent
• English — advanced

Additional information

Negotiations, legal Ukrainian as well as international experience for more than 20 years. Having achieved successful legal career results, I have added international trading and project management dealing with exports and global e-commerce, along with advertising challenges around the world.