Контактная информация

Соискатель указал телефон , эл. почту и LinkedIn.

Получить контакты этого кандидата можно на странице https://www.work.ua/resumes/7364843/

Опыт работы

Legal advisor

с 09.2025 по наст. время (6 месяцев)
Stobox, Дистанційно (IT)

- Adapt company policies and procedures to secure a CASP license in compliance with MICA and DORA regulations.
- Prepare and manage all required documentation for CASP license applications.
- Collaborate with regulators and competent authorities throughout the licensing process.
- Support compliance reviews for companies operating in the US market, considering state-level requirements NYDFS, FinCEN, SEC/CFTC guidance).
- Analyze legislative frameworks, particularly EU regulations related to cryptocurrency services.
- Monitor updates to relevant legislation MICA, DORA, AMLD 5/6, KYC/AML, Travel Rule) and ensure compliance across business processes.
- Conduct legal research on risks of fictitious self-employment (bogus self-employment) and prepare mitigation strategies for HR and operational teams.
- Develop, implement, and maintain AML/KYC policies aligned with EU and US regulatory expectations;
- Support creation and adaptation of internal procedures for customer onboarding, risk scoring, transaction monitoring, and reporting.
- Draft and review HR policies, including employment models, contractor frameworks, and compliance guidelines for international teams;
- Evaluate employment structures to ensure regulatory compliance and reduce operational and tax risks, including mitigation of fictitious self-employment risks.

Institutional/Legal Expert

с 05.2024 по 12.2024 (8 месяцев)
A+S Consult GmbH, Дистанційно (Консалтинг, бухгалтерія, аудит)

- Led the drafting, negotiating, and implementation of public service contracts PSCs) for public transport systems compliance with Ukrainian and EU transport regulations.
- Developed legal solutions to improve cooperation between local governments and public transport carriers, ensuring alignment with national transport legislation and EU guidelines.
- Advised on legal frameworks for transport infrastructure reforms, contractual compliance, and policy development, contributing to successful project implementation.
- Led meetings with government officials, local transport operators, and regulatory bodies to negotiate terms and ensure compliance with legal standards

Middle Crypto Lawyer

с 01.2024 по 08.2024 (8 месяцев)
DAO Lawyers, Боярка (Юриспруденція)

- Adapt company policies and procedures to secure a CASP license in compliance with MICA and DORA regulations.
- Prepare and manage all required documentation for CASP license applications.
- Collaborate with regulators and competent authorities throughout the licensing process.
- Analyze legislative framework, particularly EU regulations related to cryptocurrency services.
- Monitor updates to relevant legislation (e.g., MICA, DORA, AMLD 5/6, KYC/AML, Travel Rule) and ensure compliance.
- Develop, implement, and maintain policies to meet AML and KYC requirements.

Legal advisor

с 12.2015 по 05.2016 (6 месяцев)
Rada of Ukraine, Київ (Державні організації)

- Responsible for the development and implementation of social projects, monitoring every phase of the project.
- Member of Verkhovna Rada of Ukraine.
- Legal analysis of the current legislations.
- Law drafting activity.

Deputy director, Legal advisor

с 07.2004 по наст. время (21 год 8 месяцев)
Work in government organizations and commercial companies, Київ (Транспорт, логістика)

- Work in government organizations and commercial companies (Deputy director, Legal advisor).
- Legal support of the enterprises.
- Development of internal provisions and company policies, contractual, licensing, technical, and other regulatory documentation necessary for the operation of the enterprise.
- Development and implementation of road transport infrastructure projects
- Development and organization of passenger transportation by road (internal transportation in Ukraine and to Europe).
- Organization of inspections Inspection of state control entities when providing their services for passengers and cargo in road transport.
- Legal analysis of the activities of the organizations and companies for compliance with current legislation.
- Organization and implementation of conferences, and workshops, development of training plans.

Образование

National academy of internal affairs of Ukraine

Diploma(s) obtained: Science in law., Київ
Высшее, с 2000 по 2004 (4 года)

Дополнительное образование и сертификаты

Crypto Lawyer 10.0 | Business Consulting Academy

2025

Crypto Lawyer 3.0 | Business Consulting Academy

2024

Project Manager 10.0 | Genius.Space

2023

Знание языков

Английский — средний