Position: Business Analyst
Category: Business Analyst
English level: fluent
Years of experience: 11


I have excellent academic (local LLM, executive MBA) and professional credentials, as indicated on my enclosed resume. Throughout my professional career, I have adhered to the highest standards of excellence and have demonstrated strong client-oriented approach, communication/networking skills, analytical ability, decision-making/problem-solving/responsibility-undertaking approach, creativity, and dedication.
 
 I have spent past 11 years performing functions of the Country Counsel (Head of Legal) at Citibank, Head of Legal at Deutsche Bank DBU (under secondment schedule via Dentons Europe law firm). At Citibank and Deutsche bank, I:
 
§  participated in the banks’ business strategy/continuous plan development, supported new banking products implementation;
§  participated in the banks’ business processes and their algorithms development;
§  developed and implemented initiatives of processes simplification and business-orientation, root cause analysis;
§  coordinated the work of the Legal unit, collaborated with all the units of the banks, other offshore offices of the banks on various projects and initiatives;
§  collaborated with units on KYC, compliance, AML questions;
§  supported on various transactional schedules (loans, overdrafts, factoring, trade finance instruments, security coverage transactions, offshore derivatives, securities transactions etc.);
§  developed programs on processes simplification and business-orientation;
§  carried out legal support in corporate governance and business areas;
§  was engaged in more than 100 of local and off-shore (including syndication) facility transactions, developed banking products, security schedules;
§  supported banks in relations with the clients, banks offices (advised UK, German, USA, Turkey, Luxemburg, Austria on transactions peculiarities), foreign export agencies (in off-shore facility transactions), banks, NBU (licensing, management change, requests, inspections, initiatives on legislation change etc.), SEC (licensing/reporting) etc.
 
In addition, I have huge experience in the following well-known companies in the areas of banking and finance, corporate/tax/real estate law: ING Bank (retail), Beiten Burkhardt, Salans/Dentons Europe etc.