Comliance Officer

Experience

Individual entrepreneur
Jul 2019 - present time
Conducting external compliance and banking audits.
Opening correspondent bank accounts in Austria and Estonia.
Team management.
Participation in Panel Discussion "The future of digital assets: financial and legal aspects (Kharkiv), Discussion about Cryptocurrencies & their legislation.
Legal support in multiple jurisdictions, including legal structuring and corporate governance.
Registration of new enterprises in different jurisdictions.
GDPR, Labor Law, Tax Law, International Commercial Law, Civil Law, Marine Law. KYC and KYB. CDD/EDD.
Participation in complex task solving. M&A.
Legal support of the enterprises. Compliance in public procurements. Participation in the Crypto project in Macao.
Co-founder of Svitlohub.com

NGO “Potribni tut”
Jun 2022 – present time
Member, Mentor, Supermentor, Co-trainer, Logistics and Procurement Manager.
Our task is to teach young men and women to consciously build their own lives, applying the skills of the 21st century. More than 15 youth projects have been implemented with my help, and 21 new Upshift program mentors were trained.
We provided humanitarian aid for kindergartens, schools, and IDPs.
Organized psychological and mental health programs for IDP children in collaboration with UNICEF.

Condominium "Zatyshne 4416"
Jul 2016 - present time
Chairman of the Board
Registration of the organization "from scratch", holding the constituent assembly, drawing up the statute and other constituent documents.
Rehabilitation works were done, such as installing new energy-efficient windows and renovating the water supply system.
Certificated condominium manager.

Leading Legal Counsel, CPO
May 2014 - Feb 2019
Management of the Inhulets River Channels
(Management of the Dnipro- Inhulets Channel)
Drawing up and maintenance of economic contracts, negotiations, and verification of compliance with legal norms.
Development of compliance procedures from scratch, ensuring regulatory adherence.
New business processes and new procurement policies were successfully implemented.
Merge of the two organizations was done correctly and in time.

Skills

SQL Postman HTML Chrome Dev Tools QA Knowledge of software development lifecycle Team leading Leadership & Team management Strategic Planning & Analysis BPMN Project & Process Management experience Agile & Waterfall Methodologies GDPR DD

Highlights

Development of compliance procedures from scratch, ensuring regulatory adherence.
New business processes and new procurement policies were successfully implemented.
Merge of the two organizations was done correctly and in time.
Mentoring & help in the implementation of youth`s ideas (festivals, playgrounds, etc.)

Looking for

I want to create additional benefits for stakeholders.

Preferred language

Українська, English