Обо мне

Deliverables:

  1. Prepared preliminary action plan for the implementation of Electronic Document Management System in the Ministry of Finance of Ukraine;
  2. Prepared process maps (BPMN) of key organizational processes in the Ministry of Finance of Ukraine;
  3. Prepared detailed plan of mill & bakery assets merger and consolidation in Zaporizhia region;
  4. Recovery of legal entity during the reorganization process;
  5. Won a lawsuit against National Securities and Stock Market Commission of Ukraine regarding the illegality of the decision on the securities trading license cancellation;
  6. Updated procedure for the conclusion of contracts between Depository and stock market participants. This procedure optimized the average time on signing of contracts and expenses for consumables.

Опыт работы
  • Back-office specialist/Legal adviser
    Milestone LLC, 2018 - 2019

    Planning, managing and control of the effectiveness of using the company’s finances;Optimization of company’s expenses;Preparation and support of the payment plan and the payments register;Carrying out payment orders in the client-bank system;Preparation of legal conclusions and recommendations for  business activities conducting;Calculation of the wages balance sheet and control over its payroll;Maintenance of working time sheets.

  • Senior Project Manager
    Reforms Support Team at the Ministry of Finance of Ukraine, 2016 - 2017

    Collection and analysis of information on business processes and functions of the Ministry, preparation of propositions for their improvement;Preparation of the technical documentation for the procurement of electronic document management system;Preparation of the public finance IT-assets centralization plan;Participation in the development of social verification concept. 

  • Business Process Consultant
    Ministry of Finance of Ukraine, 2016 - 2016

    Work with PwC project team on business processes diagnostics and information gathering on business processes in the Ministry of Finance;Collection, analysis and mapping of the document flows and business processes.Deliverables:Prepared preliminary action plan for the implementation of Electronic Document Management System;Prepared process maps (BPMN) of key organizational processes in the Ministry.

  • Consultant
    Agrarian Association, 2016 - 2016

    Drafting proposals for sectoral analytical papers;Development corporate magazine concept and structure for coverage of the activity of the Association;Analysis of international donors’ activity in the agricultural industry of Ukraine.

  • Senior Lawyer
    Prime LLC, Legal Firm , 2015 - 2016

    Legal and analytical support of agricultural company, including:Drafting and analysis of the contracts, additional agreements. Legal support during contracts negotiations;Monitoring of legislation and providing consultations to staff;Preparation of claims, objections to claims, appeals.Preparation of legal conclusions of Civil and Corporate Law;Interaction with state authorities on issues of ownership rights’ protection.Deliverables:Recovery of legal entity during the reorganization process;Prepared detailed plan of mill & bakery assets merger and consolidation in Zaporizhia region. 

  • Senior Lawyer, Expert
    LLC “Asset Management Company “Patriot”, 2014 - 2015

    Legal and analytical support of asset management company, including:Drafting and analysis of contracts, additional agreements. Legal support during contracts’ negotiations;Monitoring of stock market regulation and providing consultations to staff;Preparation of claims, objections to claims, appeals.Interaction with the state authorities on issues of legal entities registration and statutory records;Representing Company’s interests in interaction with National Securities and Stock Market Commission of Ukraine and other local authorities;Participation in business and legal negotiations on behalf of the company.

  • Senior Lawyer
    Top Legal Adviser LLC, 2014 - 2014

    Legal and analytical support of securities trading company;Interaction with state authorities on issues of legal entities registration and securities trading licensing;Coordination of attorneys work during pre-trial and trial proceedings with the state authorities.Deliverables:Won a lawsuit against National Securities and Stock Market Commission of Ukraine regarding the illegality of the decision on the securities trading license cancellation.

  • Legal Adviser
    PJSC "National Depository of Ukraine", 2013 - 2014

    Analytical support and preparation of legal opinions on securities regulation;Drafting of contracts between Depository and stock market participants;Correspondence with the state authorities and stock market participants on issues of depository activity and ownership rights on securities.Deliverables:Updated procedure for the conclusion of contracts between Depository and stock market participants. This procedure optimized the average time on signing of contracts and expenses for consumables.

  • Chief Specialist of the Office of control under execution of the legislation by of credit institutio
    National Commission for the Regulation of Financial Markets Services of Ukraine, 2012 - 2013

    Interaction with the state authorities on issues of financial and anti-money laundering legislation violations;Inspection of the credit institutions on issues of compliance with financial and anti-money laundering legislation;Support proceedings on violation of financial and anti-money laundering legislation by credit institutions.

  • Key specialist of Financial monitoring unit
    National Securities and Stock Market Commission of Ukraine, 2011 - 2012

    Correspondence with the state authorities and stock market participants regarding the explanation of the anti-money laundering and stock market regulation;Inspection of the stock market participants on issues of compliance with the anti-money laundering regulation;Support proceedings on violation of anti-money laundering legislation by stock market participants;Drafting of stock market regulation — «A Statute on the peculiarities of organization and conduction of internal audit (control) in stock market participants», approved by NSSMC’s decision №996 from 19 July 2012.

  • Lawyer
    Stolitsa Securities LLC, 2008 - 2011

    1. Legal and analytical support of asset management company and securities trading company, including:Drafting and analysis of the contracts, additional agreements. Legal support during contracts negotiations;Monitoring of stock market regulation and providing consultations to staff;Preparation of claims, objections to claims, appeals.Interaction with the state authorities on issues of legal entities registration and securities trading licensing.Representing Company’s interests in interaction with Securities and Stock Market State Commission of Ukraine, Self-Regulatory Organizations of stock market participants, shareholders meetings and other local authorities.

Образование
  • Ukrainian Stock Market Development Institute
    2014

    Extension courses for stock market employees

    Certification on Securities trading specialist 

  • British Council
    2013

    English speaking cources

  • Training center of State Financial Monitoring Service of Ukraine
    2011

    Extension courses for Securities and Stock Market State Commission of Ukraine employees in the sphere of combating legalization (money laundering) of criminal proceeds and terrorist financing

  • Interregional Institute for advanced training
    2011

    Extension courses for Securities and Stock Market State Commission of Ukraine employees in Public administration

  • Ukrainian International Cultural Center
    2009

    Extension courses for stock market employees

    Certification on Securities trading and Depository activities specialist

  • Institute of Economics & Law, B.A. in Law, Specialist in Law
    Kyiv National Linguistic University, 2008

    Specialist in jurisprudence

  • Ukrprombank LLC, Kyiv regional department
    2006

    Training at credit and legal departments

Информация о кандидате

  • Зарегистрирован
    6 июня, 2021
  • Последняя активность
    6 июня, 2021
  • Город
  • Категории
  • Возраст
    35 Лет
  • Опыт
  • Типы занятости
  • Пол
    Мужской
  • Языки
    Английский, Немецкий

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