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This job seeker has chosen to hide his personal information and contact info. You can contact him using this page: https://www.work.ua/resumes/9276675/

Legal, Compliance Specialist

Considering positions:
Legal, Compliance Specialist, IT lawyer, Compliance Officer, International lawyer, Data Protection, Privacy Specialist, COO, координатор
Employment type:
full-time, part-time
City of residence:
Rivne
Ready to work:
Kyiv, Lutsk, Lviv, Remote, Rivne, Ternopil

Contact information

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Work experience

Foreign Trade Manager

from 12.2025 to now (10 months)

• Manage international supply contracts with buyers in 10 EU countries and Moldova (Poland, Germany, Czechia, Hungary, Romania, Bulgaria, Lithuania, Latvia, Estonia, Moldova): drafting, negotiating terms, specifications
• Draft supplementary agreements to contracts: changes to company details, delivery terms and other material terms
• Conclude agreements with freight forwarders and transport orders with carriers, agree liability terms and resolve disputes; review and sign certificates of completed services and invoices, approve payments
• Screen foreign counterparties in public business registers (incl. Polish CEIDG) before contracting; source new buyers via company registers using AI tools
• Prepare customs and shipping documents: invoices, proformas, specifications, CMR, DAP and FCA deliveries (Incoterms 2020), T1 transit; monitor client payments against proforma invoices, prepare reconciliation statements
• Build and track the monthly and weekly shipment plan: together with sales leadership, allocate volumes across 6 sales managers by market, monitor fulfilment of specifications; report to the company director and sales leadership at regular meetings and propose export development initiatives
• Automation on my own initiative (propose solutions to the director and implement them): redesigned and completed the plant's accounting system; built an AI-agent system that generates export documents and monitors shipments, the shipment plan and production; implemented digital weighing records used by several departments
• Prepared and implemented recommendations to improve production processes at management's request
• Managed a warehouse team of about 10 people in a separate boxed-briquette project; took part in the domestic warehouse logistics project: carrier and warehouse sourcing, logistics costing, opening a warehouse in Bila Tserkva
• Daily coordination with the affiliated dealer company in Poland: supplies for its clients, volumes, documents and shipment schedules. Daily communication with foreign and Ukrainian clients: agreeing delivery terms, resolving day-to-day issues and disputes, reviewing claims from foreign buyers and partners and drafting responses

Proprietary Trader

from 06.2025 to 11.2025 (6 months)
Gerchik & Co Prop, Дистанційно (Фінанси, банки, страхування)

Traded US equities and ETFs, Forex and crypto markets (spot and futures) on the firm's prop trading program
Developed and back-tested trading strategies based on technical analysis and macroeconomic factors
Monitored markets daily: Bloomberg, Reuters and TradingView news feeds, economic calendar
Applied strict risk management: max 1% of capital at risk per trade, stop-loss and trailing-stop orders
Kept a detailed trading journal in Excel: every trade, outcome and error analysis
Platforms: TradingView, MetaTrader 5, Binance Futures
Automated trading bot (Python, AI) · 2025 – present — built a bot that executes trades automatically based on predefined strategy and risk-management rules

Truck Dispatcher / Fleet & Compliance

from 03.2024 to 06.2025 (1 year 4 months)
Zam Trans Inc, Дистанційно (Транспорт, логістика)

• Coordinated 30 trucks (dry van, reefer) daily and planned optimal routes; communicated with drivers, brokers, shippers and consignees in English
• Worked with company drivers and owner-operators: load assignment, trip support, resolving operational issues
• Booked loads, completed carrier setup with brokers and concluded broker-carrier agreements
• Negotiated rates and terms in Rate Confirmations; managed BOL and POD documents and invoiced brokers
• Ensured DOT/FMCSA compliance: hours of service (HOS) and ELD logbooks; supported drivers during DOT roadside inspections and police stops
• Handled cargo damage claims and complaints: collected evidence and documents, communicated with brokers and cargo owners
• Arranged roadside repairs and service, sourced warehouses and service providers, resolved delays, detention and payment disputes
• Trained new dispatchers on broker relations, documentation and HOS/ELD requirements

Customer Claims & Requests Manager

from 01.2023 to 03.2024 (1 year 3 months)
INFOBUS, Дистанційно (Туризм)

• Prepared standard agency agreements with partner carriers and supported their signing; agreed amendments to terms of cooperation; onboarded new carrier routes into the booking system
• Monitored carriers' compliance with agency agreements: schedules, refunds, compensation
• Handled passenger claims and complaints for refunds and compensation for cancelled and delayed trips in line with carriage rules and consumer rights
• Drafted formal reimbursement requests to partner carriers, reviewed their responses; corresponded with carriers, customers and agents
• Processed user requests regarding personal accounts and personal data (account deletion, access recovery) under the company's GDPR-based privacy policy
• Coordinated passengers, drivers and carriers in incidents: route changes, lost luggage, on-road emergencies
• Analysed root causes of complaints and reported recommendations to improve service rules and processes
• Trained new staff and reviewed the quality of their work on customer requests (supervisor duties)

Education

Державний податковий університет

Навчально-науковий інститут права, Ірпінь
Higher, from 2022 to 2024 (2 years)

Диплом магістра. Освітня програма "Управління господарсько-правовою діяльністю"

Державний податковий університет

Навчально-науковий інститут права, Ірпінь
Higher, from 2018 to 2022 (4 years)

Диплом бакалавра. Галузь знань "Право", спеціальність "Право". Відзнака про високі досягнення у навчанні.

Additional education and certificates

2022-2023 9 місяців

11 лютого-11 травня 2023 року

2023, оновлення знань 2026

2026

2025

Knowledge and skills

  • MS Excel
  • MS Word
  • MS Office
  • MS PowerPoint
  • Веб-браузери
  • Ведення переговорів
  • Вміння складати юридичні документи (договори, позови, заяви...)
  • Розвинені аналітичні здібності, логіка
  • Посидючість, клопітливість, увага до деталей
  • Вміння виступати публічно
  • Знання законодавства України
  • Здатність до навчання

Language proficiencies

  • English — above average
  • Ukrainian — fluent
  • Slovak — beginner
  • German — beginner

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