Tetiana

TETIANA KUSHNIRUK
C-LEVEL MANAGER
(OPERATIONS/LEGAL/COMPLIANCE)

PROFESSIONAL PROFILE

I have a ton of experience (>15 years) with IT & IP companies,
FinTechReg companies, eCommerce, iGaming, compliance,
experience in departments establishing and company
management etc.

[відкрити контакти](див. вище в блоці «контактна інформація») WORK EXPERIENCE

[відкрити контакти](див. вище в блоці «контактна інформація»)
Under NDA/COO & CLO
@TKSLG April 2023 – Current
Profile The structure includes payment system, payment infrastructure
Slovakia, ready to relocation operator, mobile bank, etc.

EDUCATION FTR group (Tranzzo, Interkassa)/CLO
August 2020 – April 2023
INTELLECTUAL PROPERTY
(MASTER DEGREE) The structure includes payment systems, financial companies,
Institute of Intellectual Property and Law payment infrastructure operators, processing center, bank
of the National University "Odesa
Academy of Law" MyCredit/CLO
2006 - 2007 September 2019 – August 2020
Financial company
LAW & NOTARY OFFICE
(SPECIALIST DEGREE)
Megagroshi/CLO
Kyiv University of Tourism, Economics
and Law January 2018 – August 2019
2004 - 2006 Financial company

ADDITIONAL EDUCATION MEGOGO.NET/CLO
Financial Company Manager July 2011 – February 2016
2018, 2021
Subscription video on-demand over-the-top streaming service
Digital Law
2017 UKRGASBANK/Senior Lawyer
Financial Monitoring (AML, KYC) September 2009 – June 2011
2017
Bank
Arbitration Manager
2010
SKILLS & PERSONAL RESPONSIBILITIES
FEATURES Administrative management:
staff recruitment, team building;
Project Management Tools preparation of training materials, staff training;
Creative approach to decision- coordination departments, work planning (KPI, monitoring of the
department and staff performance efficiency);
making CRM performance evaluation, creation of technical requirements description
Problem-Solving to optimize the CRM performance;
adjustment and optimization of different business processes;
Responsible and reliable person
define goals and key performance indicators for direct reports and ensure
Excellent communication and effective implementation of the company performance management process;
develop talent within the team by providing guidance and coaching to
organizational skills
achieve defined goals;
Goal-oriented and effective team general coordination of the department's work, conduction of
scheduled/unscheduled meetings with heads of departments, collection and
player
analysis of information regarding results of the department's performance.
Strong work ethic, credibility and
trustworthiness Legal Advisory:
provide legal advice and support to business keeping in mind the company’s
Ability to be adaptable and flexible strategic and business objectives;
Highly organized individual willing to analytics and development of schemes for tax optimization for foreign
jurisdictions. Building work with offshore jurisdictions and other foreign
meet tight deadlines, multitask and
companies, structuring international transactions using companies of
work in a challenging work international jurisdictions, assessing their tax risks and consequences;
сomplex in-depth market researches for launching products and further
environment
obtaining of local licenses.
provide direction and guidance to facilitate compliance with all applicable
LANGUAGES international and domestic laws, rules and regulations;
support business by providing general legal oversight on legal risks
associated with financial products and services.
English - B2
Ukrainian - native Legal Documentation and Review:
Russian - fluent draft, review and negotiate contracts and other legal documents in order to
maximize the business legal protections whilst simultaneously minimizing
legal risks;
MAIN ACHIEVEMENTS produce and regularly update standardized legal agreements, contracts and
standard terms and conditions for the company in compliance with
international best practices and applicable legal requirements;
Large number of won court cases
assist the business in launching new products and conducts legal and
(>100) regulatory due diligence on such products, including identifying risks and
litigants in all applicable geographies.
Launched of first legal streaming
platform in Ukraine & other EU Copyright Law, Intellectual Property Law (IP/IT):
countries legal support in the registration of trademarks, amendments to certificates of
ownership to trademarks;
Launched of payments in the preparation of license agreements for different types of intellectual property;
government service “Diia” and legal analysis and introduction of amendments into license agreements,
including international agreements and contracts with "majors" (Sony, Sony
fundraising platform “United24” Music, Paramount, MGM, Disney, Fox).

PROJECT WORK Financial monitoring, risk assessment:
identification, analysis and examination of partners and clients (KYC);
Parfums.ua (Dragon Capital), 2017-2018 support of the internal system of financial monitoring implementation in a
financial institution;
SIA Global Media (Latvia), 2011-2023
organization and giving lectures for the company’s employees on monitoring
CC Loan, 2019 and conducting inspections;
the financial company activities conformity check with the legislation
MoneyVeo, 2016
requirements.