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YAROSLAV ZAVARYKA
Date of birth: 06.04.1989
Kyiv, Ukraine
Telephone number: [відкрити контакти](див. вище в блоці «контактна інформація»)
Email: [відкрити контакти](див. вище в блоці «контактна інформація»)
LinkedIn Profile link
HARD SKILLS
SOFT SKILLS
International Commercial Law, Intellectual Property Law, IT Law, UDRP arbitration
Legal Writing Cryptocurrency, FinTech, Compliance, Contracting, Licensing, GDPR.
Legal Research and Analysis
Trademark registration EM PLOYM ENT HISTORY
Brand protection strategy
Data Management Senior Legal Counsel / Senior Compliance Officer at KUNA.IO
Complex Problem Solving October 2022 — May 2023
Public Speaking  business transactions support;
Conflict resolving  writing internal compliance policies;
Interpersonal Skills  writing and reviewing policies for the cryptocurrency exchange platform;
Persuasion  writing contracts and agreements;
Administrative Skills
 establishing internal workflows between the legal department and other departments;
 establishing a process to counter fraudulent activities;
PERSONAL
CHARACTERISTICS  conducting KYC procedures for on-boarding new clients onto the platform;
 suspicious transactions monitoring;
Unyielding
Attentive to Detail  collaboration with international law enforcement agencies
Team Player  opening accounts with banks, PSPs and EMIs.
Sociable
Decision Making Senior Legal Officer at MyCointainer OÜ
Goal-oriented September 2021 — October 2022
Creative Thinking  business transactions support;
 brand protection (trademarks and copyrights);
 countering cyber-criminals stealing intellectual property objects;
LANGUAGES
 opening accounts with banks, payment service providers and electronic money
Ukrainian (Native speaker) institutions;
Russian (Native speaker)  legal research on the subject of legal turnover of cryptocurrency;
English (Highly proficient)  writing and reviewing policies for the cryptocurrency exchange platform;
 tokens listing on the cryptocurrency exchange platform;
 GDPR compliance (creation policies, agreements);
SOFTWARE SKILLS AND  licenses and permissions acquiring;
KNOWLEDGE
 due diligence and legal support of new projects.
Jira Software; Confluence; Trello;
Zendesk; Jumio Scan & Validate Senior Legal Counsel / Compliance Officer at UVOTEAM
Credit Cards and IDs; January 2020 — July 2021
Westlaw, UK Database Law, Lexis  business transactions support, representation of customers during negotiations;
Nexis Legal Databases;  composing licensing agreements, IT services provision contracts, software code transfer
agreements; IP rights registration;
Microsoft Office, Excel
 IP rights protection (UDPR);
 countering cybercriminals copying intellectual property objects for phishing purposes;
 GDPR compliance (creation policies, agreements);
 opening accounts with banks, PSPs and EMIs;
 licenses and permissions acquiring;
  transfer of business to other jurisdictions;
HOBBIES  due diligence of new investment projects.
Diving (PADI Dive-Master); Legal Counsel / Compliance Officer at CEX.IO Ltd
tennis; skiing; cycling; cooking; July 2014 — December 2019
hiking;  elaboration of internal policies and procedures;
travelling (Australia, Thailand,  management of junior lawyers (training, assignment and control over the
Egypt, Turkey, Germany, Poland, implementation of tasks);
Czech Republic, United Kingdom,  legal research on the subject of legal turnover of cryptocurrency (Bitcoin, stablecoins,
Belgium, Slovakia, UAE); altcoins); writing policies for the cryptocurrency exchange platform;
Member of “United Forces of  opening accounts with banks, PSPs and EMIs;
Auto-volunteers” (OSA) public  transfer of business to other jurisdictions;
organization.
 preparation of compliance documentation for PCI DSS (levels 3 - 2) certification;
 GDPR compliance (creation policies, agreements);
 KYC, KYB, EDD
 implementation of compliance procedures and on-boarding process for cryptocurrency
exchange users;
 international registration of trademarks (UK, EU, USA);
 countering cyber-criminals stealing intellectual property objects;
 IP rights protection on software code on the digital trading platforms (AppStore, Google
Play).

Legal counsel / Director's assistant at LCG “Yaremchuk and Partners”
April 2013 — June 2014
 communication with state authorities;
 communication with clients;
 copyrights registration; trademark registration;
 drafting and execution of legal documents;
 business transactions support.

EDUCATION
GDPR “Data Protection Professional”, Data Privacy Office
October 2019
GDPR “Data Protection Professional” online course, Data Privacy Office (https://data-privacy-
office.com/).

LLM International Commercial Law, City University London,
October 2011 — December 2012
City University London (London, UK), School of Law, International Commercial Law, Master of
Laws (LLM).

Master of Laws, National Law Academy of Ukraine named after Yaroslav Mudriy,
September 2010 — February 2012
National Law Academy of Ukraine named after Yaroslav Mudriy. Master Laws, Specialization in
Commercial Law (distant learning).

Advanced English Courses and Advanced Legal Study, Bellerbys College Embassy CES,
August 2010 — December 2010
Completion of Advanced English Courses and Advanced Legal Study at Bellerbys College Embassy
CES (Greenwich, UK).

Bachelor of Laws, Mariupol State University
September 2006 — June 2010
Mariupol State University, Economics and Law Faculty, Ukraine. Bachelor of Laws.