Position: Head of Payments, MLRO, Chief Compliance officer, Data Protection Officer
Category: Other
Experience: 11 years | English: fluent

Courses, trainings, certificate
• Affiliate member of International Compliance Association (ICA), UK.
• Certificate of passing courses at the Business School of University of Banking regarding organization of banking activities on compliance in accordance with the requirements of the law and international standards (Kyiv, Ukraine).
• Participation at seminar on "Strengthening of regulatory requirements for bank risk management" Organizer - Ernst & Young LLC (Kyiv, Ukraine).
• Certificate of attendance of a seminar at the National Center for Training Bank Employees on the topic “Practical aspects of implementing of the main compliance principles and compliance risk management in the bank” (Kyiv, Ukraine).
• Participation in a seminar on "Improving the bank's risk management system - new regulatory requirements and the practice of their implementation." Organizer - KPMG (Kyiv, Ukraine).
• Participation in meetings of the Committee on Regulatory Policy and Compliance of the National Association of Banks of Ukraine (Kyiv, Ukraine).
• Improving the qualifications of managers of financial companies at Kiev Interdisciplinary Institute for Advanced Studies (Kyiv, Ukraine)
• Successful passing the exam for the compliance of knowledge with the professional requirements of managers for financial companies at State Commission for Regulation of Financial Services Markets of Ukraine (Kyiv, Ukraine).
• The Certificate of Compliance with the Professional Requirements of Financial Company Managers has been received.
Head of Payments and Compliance 
iGaming - MOJAM
from October 2021

Head of Payments and Compliance 
Online gambling - CatCasino
from June 2021-October 2021

Head of Payments, Risk and Fraud 
Online gambling - BOSS. Gaming Solutions 
from March 2021-July 2021

Money Laundering and Reporting Officer (MLRO)
Online gambling-True Flip Group
from Nov 2019

Head of Compliance and Payment Solutions
Online gambling-True Flip Group
from Nov 2019 - March 2021

Director of Compliance/Data Protection Officer (Malta/Ukraine)
July 2018 - Sep 2019
IT Company (Malta/Canada/Ukraine)  
Drafting compliance procedures and work instructions from the ground up (Policies, Codes, Procedures etc.) 
Regularly liaising with internal general counsel to ensure operational compliance with all relevant laws and regulations.  Managing compliance operations. 
Setting employee standards of conduct and clearly relaying to staff what is expected of them. 
Monitoring internal anti-money laundering policies and procedures. 
Managing all CDD and KYC procedures. 
Looking out for any financial conflicts of interest. Initiating corrective actions for the resolution of problematic issues. Monitoring critical compliance risks issues.  
Ensuring of customer's Personal Data protection in accordance with GDPR. 
Managing all AML/KYC procedures pursuant to EU requirements. 
Ensuring the process of registration companies in Malta, the USA (MSB enrollment). 

Head of Compliance and Internal Control
May 2017 - Jul 2018 
PJSC "iBOX BANK"
Responsibilities: building a system of compliance control in the Bank from the very beginning. Writing all internal regulatory documents regarding implementation of the compliance control system as part of the internal control system: Regulations, Policies, Instructions. Organization of the quarterly reporting system for monitoring the functioning of the bank’s internal control system including compliance incidents. Participation in the organization of the tender committee of the bank and heading it.

Head of the legal department in Kyiv
Apr 2011 - May 2017 
PJSC "MARFIN BANK"

Legal Director
Mar 2010 - Apr 2011
Financial Company Global Money LLC
legal support.