Move Consultant

• May 2022 - Present

Entrepreneur experience in Ukraine.

• Aug 2021 - Feb 2022

RPA BAU Milano Group LLC UA founder. RPA - robotic process automatisation. Forensic and Cyber Security Advisory. RPA BAU Milano Group LLC UA founder. RPA - robotic process automatisation. Forensic and Cyber Security Advisory.

Human Resources Specialist

• Jun 2021 - Aug 2021

Project work related to administration of hiring, dismissal, move of employees; filling in documentation on business trips, leave of abscesses. Work in designated IT Tools for HR and accounting programs. Project work related to administration of hiring, dismissal, move of employees; filling in documentation on business trips, leave of abscesses. Work in designated IT Tools for HR and accounting programs.

Compliance Specialist

• Feb 2019 - Jun 2019

Project work in Compliance Department related to fraud prevention on clients’ account operations. Served as a Secretary at the Fraud Prevention Committee with work related to preparation for meetings, taking minutes, follow up on topics and questions addressed during meetings. Work in designated IT tools for banks maintaining relevant security level and leveraging cybersecurity risks. Project work in Compliance Department related to fraud prevention on clients’ account operations. Served as a Secretary at the Fraud Prevention Committee with work related to preparation for meetings, taking minutes, follow up on topics and questions addressed during meetings. Work in designated IT tools for banks maintaining relevant security level and leveraging cybersecurity risks.

Senior Consultant

• Sep 2014 - Sep 2018

Project work related to forensic audit either leading team of junior consultants, or accompany internal audit teams of international companies. Internal due diligence check for clients onboarding according to KPMG internal policies. Work in designated IT tools and leveraging cybersecurity risks. Project work related to forensic audit either leading team of junior consultants, or accompany internal audit teams of international companies. Internal due diligence check for clients onboarding according to KPMG internal policies. Work in designated IT tools and leveraging cybersecurity risks.

• Nov 2016 - Dec 2017

PJSC Ukrsotsbank Management Board, taking minutes during meetings and follow up on topics and questions addressed during meetings. Work in designated IT tools.

• Jan 2015 - Oct 2016

Administration of the Group IT Tool for regulatory reporting covering 45 legal entities of the UniCredit Group. Monitoring of Group policies and procedures approval, adoption and implementation by Group legal entities in all countries present. Preparation of reports to Management Board and following on topics and questions addressed.

• May 2012 - Dec 2014

Legal support to business units on facilities provided to big local and international clients; clients onboarding; implementation of Group IT Tools maintaining secrecy level and data protection as well as mitigation of cybersecurity risks; preparation of the reports to Management Board and following on issues discussed, initiation of escalation to Group level (when required).

Volunteer work pro-bono

• Apr 2012 - Apr 2014

Head of Fundraising, Steering Committee Member. Organizing volunteers among international community and work with sponsors to raise funds via organization of charity Bazaar and allocation further of raised funds to women, children, elderly and disabled. Head of Fundraising, Steering Committee Member. Organizing volunteers among international community and work with sponsors to raise funds via organization of charity Bazaar and allocation further of raised funds to women, children, elderly and disabled.

Legal Advisor

• Mar 2012 - Apr 2012

Legal support for company and clients onboarding checks. Legal support for company and clients onboarding checks.

Head of Strategy

• Feb 2012 - Apr 2012

Strategy for Business Development. Strategy for Business Development.

Assistente amministrativo

• Dec 2011 - Jan 2012

Chief Editor support function. Chief Editor support function.

Legal Advisor, Operations Supervisor

• Sep 2008 - Dec 2011

Supervising team of 3 persons on export and import of shipments by air, road and sea containing personal belongings of individuals relocating from one country to another. Preparation of related documentation for customs clearance. As a separate project – preparation of documentation for customs clearance of diplomatic cargo shipments for construction of diplomatic missions facilities. Implementation of Group IT Tools maintaining data privacy. Reporting to management of all levels. Supervising team of 3 persons on export and import of shipments by air, road and sea containing personal belongings of individuals relocating from one country to another. Preparation of related documentation for customs clearance. As a separate project – preparation of documentation for customs clearance of diplomatic cargo shipments for construction of diplomatic missions facilities. Implementation of Group IT Tools maintaining data privacy. Reporting to management of all levels.

Assistente legale

• May 2008 - Jun 2008

Managing Partner support. Managing Partner support.

Assistente di ufficio

• Jun 2000 - May 2008

PR & Ad. PR & Ad.