Position: Compliance manager
Category: Other
English level: fluent
Years of experience: 6


Regulatory Expert, Manager, Licensing Department at the National bank of Ukraine
Sep. 2019 – Present
Lead and managed regulatory projects within the Licensing Department, directly working with the senior staff of the Licensing Department and other NBU departments;
Drafted laws and regulations on authorization of financial and related services, financial supervision etc, projecting its possible impact on future regulation;
Participated in the development of regulatory concepts of financial regulation;
Effectively implemented and coordinated licensing and registration procedures for non- banking institutions in the NBU undertaking of the Regulation of the non-bank financial services market (SPLIT), inter alia, coordinated a working group on the matters of approval of the acquisition/increase of qualifying holding in the financial companies, transparent ownership structure, reviewed applications of non-bank institutions for NBU licenses for financial services, prepared reports on the matters to Senior Management and the NBU Board/NBU Committee;
Provided clarifications and consultations to non-banking institutions and stakeholders;
Successfully presented the NBU in administrative cases filed by financial companies on challenging of the NBU Board decisions on licensing matters.