Валерія

Valeria Hrekova [відкрити контакти](див. вище в блоці «контактна інформація»)
[відкрити контакти](див. вище в блоці «контактна інформація»)
Goal: Junior Legal Counsel/Junior
Telegram @vhrekova
Compliance Specialist/Junior Legal LinkedIn Valeria Hrekova
Analyst

ABOUT ME WORK EXPERIENCE

Law student specializing in compliance, AML, and crypto Project Manager / Assistant to the Head – NGO We World
regulation with hands-on experience in Ukrainian law December 2022 – February 2025
enforcement agencies (NABU, BES). Strong background in legal
Prepared and maintained internal documentation (grant
analysis, economic and crime documentation, and regulatory
applications, amendments to the NGO’s charter, support
research. Seeking a junior legal or compliance role in an
of statutory documents, requests to state
international or tech-driven environment.
institutions/enterprises).
Organized charity and social events (Iron Run 2024,
SKILLS School Market 2023, Partnership Forum: Youth,
Business, Government 2025).
Managed content writing and social media (Facebook,
Legal & Compliance Skills: Legal research and Instagram).
regulatory analysis, drafting procedural and legal Executed personal assignments from the Head of the
documents, economic crime and financial NGO.
documentation analysis. Intern – Territorial Office of the State Bureau of Investigation,
AML/Crypto: basic understanding of AML/CFT Kyiv September 2024 – November 2024
principles, basics of crypto regulation and
compliance. Drafted procedural documents, including motions, rulings,
official requests, subpoenas, and case summaries.
Technical Tools: MS Word, Excel, PowerPoint, Canva,
Analyzed criminal case materials and legal documentation
SmartTender, Prozoro, Liga 360, zakon.rada.gov.ua,
related to pre-trial investigations.
GoogleDoc.
Soft Skills: Teamwork, resource management, Intern – National Anti-Corruption Bureau of Ukraine (NABU)
meeting deadlines, adaptability. July 2025 – August 2025
Languages: English – Advanced (C1). Drafted procedural and legal documents, including
responses to attorney requests, motions, rulings,
PROFESSIONAL DEVELOPMENT & inspection protocols of IT data carriers, and requests for
CONFERENCES international legal assistance.
Conducted legal and analytical research using public
registers, internal databases, and e-procurement
2023 – Presented thesis “Features of a Super-Presidential platforms (Prozorro, SmartTender).
Collected and analyzed market data and pricing
Republic as a Form of Government”.
information in the context of corruption-related
2025 – Presented thesis “The Role of Universal Jurisdiction
investigations.
in Combating Impunity for International Crimes”.
Participated in investigative actions and attended
2025 – Presented thesis “Implementation of the Principles hearings at the High Anti-Corruption Court.
of the European Charter of Local Self-Government in Monitored legislative changes and analyzed their
Ukraine”. practical implementation in NABU’s investigative
2025 – Completed course “Standards of Pre-Trial practice.
Investigation” (Edera, certificate 18.07.2025).
Intern – The Bureau of Economic Security of Ukraine (BES)
2025 – Participant, NABU Anti-Corruption School 2025
October 2025 – December 2025
(certificate 25.07.2025).
2026 - Completed course “Cryptolawyer” (BCA, certificate Analyzed materials related to economic and financial
03.01.2026). crimes, including corporate, financial, and
transactional documentation.
EDUCATION Prepared analytical summaries and internal reports
based on legal and financial data.
Conducted legal research on economic security
Taras Shevchenko National University of Kyiv, Institute of legislation, regulatory compliance, and risk indicators.
Supported case reviews by organizing evidence,
Law Bachelor of Laws (ongoing, 3rd year)
corporate records, and financial information.
GPA: 94.125
Specialty: 081 “Law”