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Work experience

Legal advisor

from 09.2025 to now (5 months)
Stobox, Дистанційно (IT)

- Adapt company policies and procedures to secure a CASP license in compliance with MICA and DORA regulations.
- Prepare and manage all required documentation for CASP license applications.
- Collaborate with regulators and competent authorities throughout the licensing process.
- Support compliance reviews for companies operating in the US market, considering state-level requirements NYDFS, FinCEN, SEC/CFTC guidance).
- Analyze legislative frameworks, particularly EU regulations related to cryptocurrency services.
- Monitor updates to relevant legislation MICA, DORA, AMLD 5/6, KYC/AML, Travel Rule) and ensure compliance across business processes.
- Conduct legal research on risks of fictitious self-employment (bogus self-employment) and prepare mitigation strategies for HR and operational teams.
- Develop, implement, and maintain AML/KYC policies aligned with EU and US regulatory expectations;
- Support creation and adaptation of internal procedures for customer onboarding, risk scoring, transaction monitoring, and reporting.
- Draft and review HR policies, including employment models, contractor frameworks, and compliance guidelines for international teams;
- Evaluate employment structures to ensure regulatory compliance and reduce operational and tax risks, including mitigation of fictitious self-employment risks.

Institutional/Legal Expert

from 05.2024 to 12.2024 (8 months)
A+S Consult GmbH, Дистанційно (Консалтинг, бухгалтерія, аудит)

- Led the drafting, negotiating, and implementation of public service contracts PSCs) for public transport systems compliance with Ukrainian and EU transport regulations.
- Developed legal solutions to improve cooperation between local governments and public transport carriers, ensuring alignment with national transport legislation and EU guidelines.
- Advised on legal frameworks for transport infrastructure reforms, contractual compliance, and policy development, contributing to successful project implementation.
- Led meetings with government officials, local transport operators, and regulatory bodies to negotiate terms and ensure compliance with legal standards

Middle Crypto Lawyer

from 01.2024 to 08.2024 (8 months)
DAO Lawyers, Боярка (Юриспруденція)

- Adapt company policies and procedures to secure a CASP license in compliance with MICA and DORA regulations.
- Prepare and manage all required documentation for CASP license applications.
- Collaborate with regulators and competent authorities throughout the licensing process.
- Analyze legislative framework, particularly EU regulations related to cryptocurrency services.
- Monitor updates to relevant legislation (e.g., MICA, DORA, AMLD 5/6, KYC/AML, Travel Rule) and ensure compliance.
- Develop, implement, and maintain policies to meet AML and KYC requirements.

Legal advisor

from 12.2015 to 05.2016 (6 months)
Rada of Ukraine, Київ (Державні організації)

- Responsible for the development and implementation of social projects, monitoring every phase of the project.
- Member of Verkhovna Rada of Ukraine.
- Legal analysis of the current legislations.
- Law drafting activity.

Deputy director, Legal advisor

from 07.2004 to now (21 years 7 months)
Work in government organizations and commercial companies, Київ (Транспорт, логістика)

- Work in government organizations and commercial companies (Deputy director, Legal advisor).
- Legal support of the enterprises.
- Development of internal provisions and company policies, contractual, licensing, technical, and other regulatory documentation necessary for the operation of the enterprise.
- Development and implementation of road transport infrastructure projects
- Development and organization of passenger transportation by road (internal transportation in Ukraine and to Europe).
- Organization of inspections Inspection of state control entities when providing their services for passengers and cargo in road transport.
- Legal analysis of the activities of the organizations and companies for compliance with current legislation.
- Organization and implementation of conferences, and workshops, development of training plans.

Education

National academy of internal affairs of Ukraine

Diploma(s) obtained: Science in law., Київ
Higher, from 2000 to 2004 (4 years)

Additional education and certificates

Crypto Lawyer 10.0 | Business Consulting Academy

2025

Crypto Lawyer 3.0 | Business Consulting Academy

2024

Project Manager 10.0 | Genius.Space

2023

Language proficiencies

English — average