Position: Chief legal officer / Legal project manager / Corporate lawyer / Compliance officer
Category: Other
English level: upper
Years of experience: 11

Achievement: - Obtained EMI, PSP licences | - Drafted internal and compliance documents for PSP, PI, EMI, Blockchain companies | - Developed KYC/KYB/AML/CFT procedures | - Drafted legislation on question of AML/CFT and digital assets | - Successfully passed AML/CFT, Compliance, tax authorities inspections |
I have Diploma of MBA programme | My specialisation: Crypto industry, Blockchain, Cross-border payments, financial institutions (PSP, PI, EMI), Compliance, AML/KYB/AML |  Legal support business to meet its objectives | Help start-ups succeed |  Experience: - Corporate structuring | - Conduct Due Diligence | - Develop and structure processes for many areas of business | - Create Business process mapping | - Open banking accounts, MID | - Development of project strategy and identify new business opportunities | - Legal support of software development | - Serving as a subject matter expert for IT and business teams on laws and regulations applicable to payments, digital assets | - Risk management | - Manage regulatory compliance (EU, UK, Ukraine) | - Development KYC/KYB/AML compliance | - Perform legal research, prepare and render legal opinions | - Drafting internal documents (compliance programme, business plan, white paper, terms and conditions, etc.) | - Contract work (master service agreement, NDA, SPA, letter of intend, merchant (gateway) agreement, payment service agreement, software licenses, crypto acquiring agreement, token purchase agreement, terms and conditions, etc.) | - Work closely with law enforcement authorities |