Experience

Ukrainian Business Council Dubai & Northern Emirates

• United Arab Emirates
• Non-profit Organizations
• 1 - 100 Employee

• Board Member

  • Nov 2022 - Present

• Member of the Management Board

  • Oct 2021 - Present

  Helping and consulting Ukrainian business community in the UAE to promote Ukrainian state of affairs;Search for sources of cooperation for the Ukrainian business in the UAE.


DigitalEvent FZ-LLC
• Software Development
• Investor, Entrepreneur, Manager and Director

  • Nov 2021 - Present


Фриланс

• IT Services and IT Consulting
• 200 - 300 Employee

• FS / Due Diligence / Document Review / Legal Consultant

  • Nov 2020 - Present

  - Due diligence and KYC of banking transactions, sanction's check - Working with translations of Russian, Ukrainian, German and English documentation - Due diligence and KYC of banking transactions, sanction's check - Working with translations of Russian, Ukrainian, German and English documentation



Strohal Legal Group

• United Arab Emirates
• Law Practice
• 1 - 100 Employee

• Legal Counsel at Strohal Legal Group, Freelancer, Eastern Europe Desk

  • Dec 2019 - Present

  - Gründung von Gesellschaften und Niederlassungen für den russisch- und deutschsprachigen Markt - Steuerberatung, insbesondere zur internationalen Strukturierung und Steueroptimierung - Relocation Services: Visa, Aufenthalts- und Arbeitsbewilligungen für Russischsprachige und Deutschsprachige Kunden; Beratung beim Erwerb von Immobilien (Kontakte zu Maklern, rechtliche Beratung, steuerliche Aspekte) - Beratung bei der Depot- und Kontoeröffnung und Fragen des internationalen Finanzverkehrs; Auswahl der richtigen Bank in Austria, Schweiz, Liechtenstein, V.A.E. - Beratung bei der Suche nach Vermögensverwaltern, private banking - Vertragsrecht - Arbeitsrecht - Erbrecht Show less



LGT – Private Banking und Asset Management

• Private Banking, CEE Client Desk

  • Sep 2016 - Nov 2019

  - Account opening, including KYC checks - Review of and advice on compliance issues (statutory and internal regulations, client documentation, client instructions) - Full responsibility over and supervision of client portfolio - Processing of payment and securities orders, execution of FX trades - Account opening, including KYC checks - Review of and advice on compliance issues (statutory and internal regulations, client documentation, client instructions) - Full responsibility over and supervision of client portfolio - Processing of payment and securities orders, execution of FX trades



Consilio LLC

• United States
• Legal Services
• 700 & Above Employee

• FS / Due DIligence / Compliance Consultant / Document Review

  • Jun 2016 - Aug 2016

  - Project assignment at one of the leading European banks - Due diligence and KYC of banking transactions, sanction's check - Preparation of data for documentation review, processing - Project assignment at one of the leading European banks - Due diligence and KYC of banking transactions, sanction's check - Preparation of data for documentation review, processing



PwC Austria

• Austria
• Financial Services
• 700 & Above Employee

• FS Consultant

  • Jan 2015 - May 2016

  - FATCA, QI, CRS tax advice for the Banking and Insurance sector; - Advising on KYC and legal issues relating to FATCA regulations; - Participation in financial and regulatory workshops and meeting with the Clients; - Consulting on internal implementation of FATCA provisions into the processes and systems of a major Austrian bank. - FATCA, QI, CRS tax advice for the Banking and Insurance sector; - Advising on KYC and legal issues relating to FATCA regulations; - Participation in financial and regulatory workshops and meeting with the Clients; - Consulting on internal implementation of FATCA provisions into the processes and systems of a major Austrian bank.



Sberbank Europe AG

• Austria
• Banking
• 1 - 100 Employee

• KYC / AML Analyst | European and International Business Law

  • Nov 2013 - Dec 2014

  - Advising on legal and compliance issues in accordance with the Sberbank onboarding process, due diligence guidelines and local regulatory guidelines- Specifically assigned with client management due diligence and managing reviews of KYC for low, medium und high-risk customers by liaising with the business lines and compliance- Activities included conducted enhanced due diligence on Corporate and FI accounts

• Legal / Board Affairs department

  • Jan 2012 - Nov 2013

  - Supported corporate and contract law with regard to syndicated loans, funded participation etc.- Supported corporate business integration across the Russian and Austrian banks, and their subsidiaries in Central and Eastern Europe (CEE)- Maintained and completed quarterly litigation risk reports with subsidiary banks to the Management Board- Advised on regulatory changes such as Dodd Frank, EMIR- Research, administration, writing summaries of corporate finance transactions and trend awareness updates Show less



Inteco Management AG

• Business Development Specialist

  • Dec 2010 - Dec 2011

  - Preparation of transaction documentation for the purchase of real estate and the development of hotels and golf clubs in Austria and Europe - Process development regarding business plans for new building projects - Translation of documents and correspondence in connection with real estate and hotel businesses of Russian business partners - Preparation of transaction documentation for the purchase of real estate and the development of hotels and golf clubs in Austria and Europe - Process development regarding business plans for new building projects - Translation of documents and correspondence in connection with real estate and hotel businesses of Russian business partners



Boutique Law Firm Strohal I Kretschmer I Rebasso

• Paralegal

  • May 2009 - Dec 2010

  - Drafted legal documents and notes, and assisted with other required legal tasks (statements of claim or of defence, etc.) - Carried out research on European Court legislation and law of Austrian jurisdiction (RIS.gov, Lexis Nexis, RDB) - Drafted legal documents and notes, and assisted with other required legal tasks (statements of claim or of defence, etc.) - Carried out research on European Court legislation and law of Austrian jurisdiction (RIS.gov, Lexis Nexis, RDB)



Prominvestbank

• Ukraine
• Banking
• 1 - 100 Employee

• Legal department, Internship

  • May 2005 - Sep 2005

  - Carried out research on Ukrainian and European Legislation, finance and contract law - Carried out research on Ukrainian and European Legislation, finance and contract law



Law office of attorney Dr. Zunyak

• Paralegal Assistant

  • Jan 2004 - Sep 2004

  Litigation legal work Litigation legal work