Контактна інформація

Шукач вказав телефон , ел. пошту та адресу.

Отримати контакти цього кандидата можна на сторінці https://www.work.ua/resumes/2824911/

Досвід роботи

International Trade Law

з 10.2012 по нині (11 років 11 місяців)
Legal Consulting & Services, Київ (Консалтинг, бухгалтерія, аудит)

A lawyer with experience establishing both foreign and domestic organizations. Specialized in fintech companies, EMI, PSP operations, AML, KYC/KYB/KYT, due diligence, screening, and compliance, international trade, and bank credit risk management, well familiar with online and casino games. Experience in account opening and operating,
Worked on several multinational projects including those from Singapore, India, Indonesia, Estonia, Malta, the Netherlands, the Czech Republic, the United Kingdom, Canada, Kazakhstan, UAE, Lithuania, Latvia, Estonia and others;
Experience in immigration law in the United Kingdom
Experienced in setting up international holding companies;

CEO Adviser

з 03.2012 по 10.2012 (7 місяців)
PJSC BANK MARKET TECHNOLOGY, Вся Україна (Фінанси, банки, страхування)

Managed asset risk compliance and control. Supervised a team of lawyers, and specialists in financial monitoring, exchange controls, securities, accounting, compliance and security, controls, securities, accounting, and security.

Corporate Development Director/ legal adviser

з 12.2010 по 03.2012 (1 рік 3 місяці)
“Ukrzernotrans-K”LLC, “MetRudTrans”LLC, Київ (Транспорт, логістика)

Recovery specialist, most notable success was Ukraine first precedent for recognizing intentional misrepresentation and damage recovery during commercial litigation; often referred to in Western Countries as Corporate fraud.
Established joint venture agreements with companies in Poland, China and Hong Kong.

Head of legal Department

з 04.2008 по 08.2010 (2 роки 4 місяці)
“Di Borgo Consulting”, Odessa, Одеса (Консалтинг, бухгалтерія, аудит)

Provided legal support, guidance, and legal opinion to clients/companies in the real estate sector as well as FMCG production, retail, export, import, gambling, gambling equipment production, and field services.

Head of Legal Department

з 03.2007 по 01.2008 (10 місяців)
PJSK “Finbank” , Odessa, Одеса (Фінанси, банки, страхування)

Legal Support casework including risk compliance, credit worthiness, vetting, M&A articling requirements

Head of Collection Department

з 09.2004 по 03.2007 (2 роки 6 місяців)
PJSC Bank “Pivdennyi”, Odessa, Одеса (Фінанси, банки, страхування)

Legal support for collection, bankruptcy, and executive leadership compliance cases

Legal adviser/ senior legal adviser

з 10.2000 по 08.2004 (3 роки 10 місяців)
PJSC Bank “Nadra” , Kiev, Київ (Фінанси, банки, страхування)

Legal support for collection, bankruptcy, tax law, tax litigation, and executive leadership compliance cases

Освіта

Taras Shevchenko National University of Kiev

Law, Kiev
Вища, з 1995 по 2000 (4 роки 10 місяців)

Додаткова освіта та сертифікати

MINI-MBA Professional Project management, City Business School

Kiev, 2017, 1 year

International Trading Management, Kiev educational center Kursor

2015, 3 months

Digital Law Product 2.0, Business Consulting Academy (BCA)

2021, 1 month

DIGITAL LAW ХI, Business Consulting Academy (BCA)

2022, 2 months

ICA Certificate in Anti Money Laundering

2023

Знання і навички

• MS Office
• ЛІГА:ЗАКОН
• Car driving
• Бітрікс24
• QD Professional
• Amazon
• MS Excel
• Google

Знання мов

• Іспанська — початковий
• Російська — вільно
• Українська — вільно
• Англійська — просунутий

Додаткова інформація

Negotiations, legal Ukrainian as well as international experience for more than 20 years. Having achieved successful legal career results, I have added international trading and project management dealing with exports and global e-commerce, along with advertising challenges around the world.