Key Achievements: During my final year in this role, increased unit staffing from 30% to 90%, built a high-performing leadership team, facilitated the return of 30+ service members to duty, and implemented a recognition program through which approximately 90% of personnel received Ministry of Defence, state or brigade-level awards. Promoted from Soldier to Officer based on merit, received four awards (from Brigade to Ministry of Defence level), and was recognized as the Best Deputy Company Commander in my field for 2025 and the first half of 2026.

Responsibilities:

- Provided legal advice on personnel, disciplinary, employment and regulatory matters.

- Drafted, reviewed and coordinated legal documentation, official correspondence and administrative records.

- Conducted internal reviews, resolved personnel disputes and supported disciplinary proceedings while ensuring regulatory compliance.

- Maintained compliance registers, analytical reports and management documentation supporting leadership decision-making.

- Coordinated with legal, HR, finance, medical departments, law enforcement agencies and external stakeholders.

- Prepared documentation for military ranks, awards, career progression and personnel administration.

- Led personnel administration, workforce planning and organizational processes for a unit of approximately 60 personnel.

- Managed recruitment, personnel selection, transfers, promotions and leadership appointments.

- Coordinated compensation, benefits, medical support, rehabilitation and discharge procedures.

- Ensured personnel support, operational continuity and team effectiveness during active combat operations.

Key Achievements: During my final year in this role, conducted 40 regulatory inspections, resulting in 32 administrative cases, 22 analytical reports referred to law enforcement, 18 criminal proceedings and the recovery of over UAH 20 million for the State Budget of Ukraine. Identified legal, financial and regulatory risks through legal and financial analysis, preparing legal opinions and analytical reports that supported regulatory enforcement, administrative and criminal proceedings.

Responsibilities:

- Provided legal advice on customs, financial, regulatory and compliance matters, mitigating legal and operational risks.

- Conducted legal analysis of contracts, financial documentation, regulatory materials and customs records.

- Drafted and reviewed contracts, agreements, regulatory acts, and legal documentation.

- Ensured compliance with Ukrainian legislation, customs regulations and applicable international legal standards.

- Prepared legal opinions, regulatory responses and legal documentation for government authorities, corporate entities and individuals.

- Prepared legal requests and official correspondence in English regarding international agreements, EU legislation, customs regulations, tax law and cross-border financial activities.

- Coordinated with government authorities, law enforcement agencies and internal stakeholders on legal and regulatory matters.

- Conducted compliance reviews, internal audits and internal investigations, providing legal assessments of customs officials' actions. - Analyzed regulatory risks and developed recommendations to ensure legal compliance and mitigate legal and operational risks.

- Prepared analytical reports supporting regulatory enforcement and management decision-making.

Key Achievements: During my final year in this role, initiated 24 criminal proceedings involving tax evasion, money laundering (AML) and cross-border financial crimes, with 19 cases referred to court, resulting in the recovery of over UAH 60 million for the State Budget of Ukraine. Conducted legal and financial analysis to identify regulatory violations and financial risks, supporting cross-border investigations through legal requests and cooperation with international companies and financial institutions.

Responsibilities:

- Conducted legal and financial analysis of contracts, financial documentation and corporate records to identify regulatory violations and criminal offenses.

- Conducted legal analysis of cross-border financial transactions and international business activities, ensuring compliance with Ukrainian legislation and applicable international legal standards.

- Prepared legal requests, official correspondence and legal documentation in English regarding international financial transactions, tax matters and cross-border investigations.

- Analyzed the financial activities of Ukrainian and international companies operating in the banking, insurance and financial sectors.

- Prepared analytical reports, legal opinions and procedural documents supporting criminal proceedings.

- Coordinated with financial institutions, regulatory authorities, law enforcement agencies and international counterparts during financial investigations.

- Worked with international corporate and beneficial ownership registries to identify legal entities, financial links and evidence relevant to investigations.

- Investigated financial crimes involving tax evasion, money laundering (AML), fraud, embezzlement and other financial offenses.

- Implemented legal measures to recover damages caused by financial crimes.

- Conducted investigative and procedural actions in accordance with the Criminal Procedure Code of Ukraine.

Key Achievements: During my final year in this role, initiated 32 criminal proceedings involving tax evasion, money laundering (AML) and financial crimes, with 21 cases referred to court, resulting in the recovery of over UAH 40 million for the State Budget of Ukraine. Conducted financial analysis, collected evidence and supported cross-border investigations through legal requests and cooperation with international companies, financial institutions and international registries.

Responsibilities:

- Collected and analyzed financial documentation, contracts and corporate records to identify financial crimes and regulatory violations. - Conducted financial analysis to identify suspicious transactions, financial risks and regulatory violations.

- Prepared legal requests and official correspondence in English for international companies, financial institutions and cross-border investigations.

- Worked with international corporate and beneficial ownership registries to identify legal entities, financial links and evidence.

- Prepared analytical reports and procedural documents supporting criminal proceedings.

- Coordinated with financial institutions, law enforcement agencies and international counterparts during financial investigations.

- Investigated tax evasion, money laundering (AML) and other financial offenses.

- Monitored financial information and collected evidence supporting criminal investigations.

- Assisted in recovering damages caused by financial crimes.

- Conducted operational and investigative activities in accordance with Ukrainian legislation.