Position: IT-lawyer\Compliance officer
Category: Other
English level: upper
Years of experience: 6

Built systems of compliance control in 7 companies from the very beginning. 4+years' experience in compliance/risk, fraud of online payments, billing process, KYC, merchant account opening, non-compliance issues etc.
Ambitious corporate lawyer with 8+ years of experience in the top international companies. I provide legal services to the companies from Ukraine, Belarus, Poland, UAE, Germany, Bulgaria, Luxemburg, China, Czech Republic, Russia. I have wide experience in IT Sphere: from registering companies and organizing business models (Intellectual property issues; drafting compliance policies, codes and procedures; model contracts), implementing and managing compliance operations (incl. AML, CDD, KYC, Anti-Bribery, Anti-Corruption) to represent the companies in courts on various matters. Ensuring of customers' personal data protection in accordance with GDPR.