Contact information

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You can get this candidate's contact information from https://www.work.ua/resumes/5630211/

Work experience

Старший юрист

from 04.2022 to 04.2023 (1 year)
Stron Legal Services, Київ (Юриспруденція)

-organization of the work process of the banking team;
- communications and negotiations with EMIs/PSPs/banks regarding cooperation, referral agreements, and potential clients;
- opening bank corporate bank accounts and personal accounts in different EMIs and banks around the world;
-preparation of description of company's services and offers for clients;- opening merchants account for clients;
- communication with clients regarding the services provided by the company and potential solutions for clients;
development of the marketing strategy of the company and sales;- the provision of service of accounting;-
-the provision of white label solutions; - further development of the business strategy of the company and searching for new business partners and clients;
-helping clients with KYC and AML procedures;
- legal consulting.

Head of operations

from 08.2019 to 05.2022 (2 years 9 months)
Fintech Harbor Сonsulting, Київ (Юриспруденція)

- organization of the work process of legal, finance, and Epayments team;

- organization of the work of the office;

- communications and negotiations with EMIs/PSPs/banks regarding the cooperation, referral agreements, potential clients;

- opening bank corporate bank account and personal account in different EMIs and banks around the world;

- company formation in the different jurisdictions for clients from IT and high risk;

- preparation of description of company's services and offers for clients;

- opening merchants account for clients;

- communication with clients regarding the services provided by the company and potential solutions for clients;

- development of the marketing strategy of the company and sales;

- the provision of service of accounting;

- the provision of white label solutions;

- further development of the business strategy of the company and searching of new business partners and clients;

- legal consulting.

Юрист-международник

from 04.2019 to now (6 years 4 months)
GLS Law Company, Киев (international legal consulting)

Legal consulting
Registration and establishment of business in different jurisdictions (trade companies which are engage in trade in agriculture, transshipment area, medical and pharmaceutical area ; IT area
Opening banks accounts in different jurisdictions; bank consulting and supporting of the client at the meetings in the banks
International tax planning
International accounting and audit
Tax consulting
Private capital management
Getting cryptocurrency licences, licences for payment systems
Drafting of KYC\AML procedure
Writing of the articles regarding the company’s activities

Юрист-международник

from 02.2018 to 04.2019 (1 year 2 months)
international legal company SBSB, Киев (international legal consulting)

Incorporation companies in different jurisdictions (Estonia, Belize, Czech Republic, Indonesia, Czech Republic, Malta, Curacao, Georgia)
Getting cryptocurrency licences, licences for payment systems
Opening bank accounts around the world
Communication with financial authorities in the different jurisdictions
Legal consulting
Opening the presentative offices of companies over the world
Opening offices of companies over the world
Recruiting of the personal in the different jurisdictions
International tax planning
International accounting
Communication with foreign tax authorities (USA, Estonia, Georgia)
Writing contracts in English and German
International negotiations

Провідний юрист

from 10.2017 to 05.2018 (7 months)
OLEH RACHUK LAW FIRM, Киев (адвокатське об'єднання)

Legal consulting;
Analysis and research in the field of contact law, international and international maritime law, international humanitarian law;
Claims work;
Representation of clients’ interests in courts and other state authorities;
Case-law study;
Analyse and formation of contracts;
Organization of scientific events;
Writing of the scientific articles;
Ability to work as part of the team;

Teacher of international private and international economic law

from 09.2016 to 06.2017 (9 months)
Kyiv National Economic University named after Vadym Hetman, Киев (high law education)

Junior scientific assistant of department of private law and comparative law

from 07.2013 to 07.2018 (5 years)
Scientific Research Institute of Private Law and Business of Nationality Academy of Law Sciences of Ukraine, Киев (Scientific work)

Education

National Univesity of «Kyiv- Mohyla Academy»

Jewish Studies, Киев
Higher, from 2014 to 2016 (1 year 9 months)

Kyiv National Economic University

Law faculty, international economic law, Киев
Higher, from 2008 to 2013 (4 years 9 months)

Knowledge and skills

• MS Office
• Internet User
• Internet Explorer
• Opera
• Mozilla Firefox
• Adobe Photoshop
• Google Chrome
• Amigo
• Adobe

Language proficiencies

• English — advanced
• German — above average
• Hebrew — above average
• Russian — fluent
• Ukrainian — fluent
• Dutch — average

References

Демська Юлія

Демська Юлія

Partner, SBSB

Additional information

Member of Ukrainian Maritime Bar association, responsible of control applicable international maritime conventions in Ukrainians courts for Committee Maritime International (Belgium)