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Lawyer (GDPR, Business Development, Investments, Back-Office, Finance)
Контактна інформація
Шукач вказав телефон , ел. пошту та LinkedIn.
Прізвище, контакти та світлина доступні тільки для зареєстрованих роботодавців. Щоб отримати доступ до особистих даних кандидатів, увійдіть як роботодавець або зареєструйтеся.
Отримати контакти цього кандидата можна на сторінці https://www.work.ua/resumes/15790264/
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(SA) [
Multilingual legal, BD and compliance strategist with over 10 years’ leadership experience across EMEA and CIS
regions. Member at steering cross-border operations, regulatory alignment, and strategic growth initiatives within
high-impact sectors including international investments and commodity trading, finance, energy, and digital
innovation. Adept at navigating complex legal frameworks, building resilient teams, and driving organizational
transformation. Combines legal rigor with entrepreneurial vision to deliver sustainable results in multicultural
environments. Fluent in English, Ukrainian and Russian with a strong command of stakeholder engagement, risk
management, and strategic negotiation.
Qualifications
2025 University of the Witwatersrand, South Africa: Postgraduate Diploma in Commerce and Business Law
2011 SAQA: LLB Law Certificate of Evaluation.
1997-2003 National Yaroslav Mudry University of Law, Kharkiv. Average for all modules: 81 %
1994-1997 College of Economics and Law, Cherkassy. Average mark: 100 %
Status Permanent Residence of South Africa
Systems: Oracle, Sibelius, Word, Google, Excel, PowerPoint, Outlook
Xorowo (PTY) LTD, EMEA June 2022 to date
Director / Legal Counsel
Back Office Responsibilities
negotiations, monitoring, reporting of the contracts, payments, accounts, budgeting
managing all business activities and ensuring their synergies
organization and management of back office work
DD, KYC, KYB, KYP proceedings
collection and processing of commercial information
consultations and preparation of a set of documents for opening a legal entity
drafting of contracts and other legal documents
business-risk identification
Partner Network Building
developing a strategy for finding new partners
development and implementation of the company’s long-term development strategy
development and strengthening of existing partnerships
search for new methods of interaction with partners
establishing personal contacts with active partners
configure the Partner Access Funnel
Cyber (IT) Law Compliance
Foreign Investments
Strategic Planning and Market Entry
Investor Relations and Stakeholder Engagement
Legal and Regulatory Compliance
Project Oversight and Portfolio Management
Cross-Border Coordination
Customer Service:
organization and conduct of negotiations
preparation of documents for negotiations
registration and reporting of the results of negotiations
attraction of specialists on specific issues of local taxation etc.
Rosatom Africa Nov 2016 - Mar 2022
Administrative Director
Procurement
tendering (full cycle of the procurement procedures, including publication and reports)
vetting tender contracts
organization of Procurement Committee activities;
negotiating at the highest level with international law / accounting/ audit / manufacturing companies
Legal
organization of preparation of corporate documents / contracts and cooperation with the shareholder on
corporate issues
supervision of the contracts
preparation of the documents for the courts
Financial management
development, presentation and approval of the budget, redistribution of money between the budget items
plan/actual analysis of the budget
Contracts and issuance of report documents relating to the contracts
selection of accounting and auditing service providers and interaction with the selected providers
provision of drafts and final revisions of financial reports and audit opinions
formation, issuance and archiving of source documents and management reports
preparation and delivery of the data for Treasury reports
adoption of planning, recording and reporting bylaws
preparation of the accounting and tax reports intended for fiscal authorities
Human resourcing
issuance of hire / transfer / fire orders
preparation of KPI cards and HR report preparation / manning table / organization chart
bylaws relating to the issues of the Legal Department (brief and introduction)
document support in the pecuniary aid provision
RICOH SA Oct 2014 - Dec 2015
Contract administrator
all types of the contact’s work: checking, verifying, loading, activating, moving and cancelation
maintaining and upgrades the contracts
preparing Sundry Debit notes, Credit notes, invoices
liaising with internal and external customers on contract issues
prepare and complete the necessary paperwork for Accounts department
downloading, preparing and compile monthly and ad hoc reports
manage and rectify billing errors
assisting management with branch
PR COMPANY “MAMA” July - Oct 2014
Project Co-ordinator for Russia and Eastern Europe
develop partnerships in the multinational projects
lease with contracted-in partners
translate and supervise contracts and adapt marketing material for zone of responsibility all documents and
materials
TRAVEL COMPANY “HARVEY WORLD TRAVEL BIRNAM” Aug 2013 - July 2014
VIP travel company “OKNO African Tours” Feb - Aug 2013
New Destinations BD manager
own itineraries for inbound and outbound travellers
promotion and advertising of travel tours and new destinations, taking part in international travel
exhibitions
search for partners and clients
itineraries and quotations
booking of hotel’s rooms, car rental, activities for individual travellers/ FIT and small groups
writing travel information for partners and clients
issue and check payments of invoices
School of Management Accounting (CIMA), Johannesburg Mar 2010 - Feb 2013
Personal Assistant to MD
Legal and other regulatory returns
Draft contracts with staff and students
Prepare documents for clients and students.
Department of state registration of business entities, Ukraine July 2003 - Mar 2010
Deputy Chief Officer
manager the team of 17 government servants
registration all types of business
provide projects of law acts
liquidation of companies
taking part in court hearings
preparation documents for courts
take part in government's work
trained lawyers
Department of housing and communal services, Ukraine June 2001 to July 2003
Chief Lawyer
draft of the contracts between government and companies, between companies and users
preparation of documentation and control for tenders
representation of department in the courts and public prosecutor's office
processing of complaint
control of execution of government's instructions
Antimonopoly Committee, Ukraine Feb 1997 - Jan 2001
Lawyer
codification of the law acts
draft of documentation for the Chief lawyer
control of activity of monopolists
control of town's governments
References: available upon request
Інші резюме цього кандидата
- Візитка
Розглядає посади: Lawyer, Business Development, GDPR Lawyer, ще 3 посади
Дніпро, Запоріжжя, ще 4 міста
Повна зайнятість, неповна зайнятість
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