Report to the Supervisory Board

Main activities and responsibilities:

• comprehensive support of the Supervisory Board's activity, related corporate governance, legal and methodology matters (with key focus on corporate law and regulatory aspects);

• management of the unit's activity and external lawyers/other experts' work coordination.

Achievements:

• significant enhancement of legal and organizational support provided to the Supervisory Board, incl. communication with stakeholders, efficient coordination of external consultants and internal experts, substantial improvement of corporate governance processes and documents, optimization of costs.

https://privatbank.ua/

Reported to equity partner (Banking&Finance | Fintech | Corporate&Commercial)

Main activities and responsibilities:

• clients' engagement, their activity comprehensive legal support, project management and business development, management of junior/mid-level associates' work.

Achievements:

• notable business development activities and participation in / management of number of high-profile projects (such as macro-financial assistance to Ukraine, big mortgage deal (chain of gas stations); implementation of e-docs workflow at local office of international company; intragroup restructuring at international group of companies; multinational financial group IT services outsourcing project; state German bank local activity ongoing support; local oil&gas monopolist eurobonds issue and other projects on raising external finance; international investment fund financing project, advising number of international fintech startups concerning entering into Ukrainian market and structuring their activity etc.).

https://aequo.ua/

Reported to Alfa Digital Director and Alfa Group Ukraine Legal Head.

Main activities and responsibilities:

• sole legal advisor for the unique fintech project, complete legal support of digital activity of the bank (full-cycle e-business & e-channels development, incl. various digital products and related IP, marketing, currency control, financial monitoring, tax, information security and other issues), both methodology (contracts, internal regulations) and ongoing activity.

Achievements:

• prominent improvement of legal support provided to digital activity of the bank in terms of quality and speed, critical help in implementation of various innovative initiatives (Google Pay, Apple Pay, mVisa, online lending, FX exchange, e-money, various p2p, b2p and p2b products etc.).

https://ain.ua/special/alfa-digital

Reported to Head of Legal.

Main activities and responsibilities:

• management of the unit's activity and external lawyers' work coordination;

• complete legal support of retail, SMB and PB activity (sales and products development, currency control, financial monitoring, compliance, taxes, marketing, cooperation with partners/agents/notaries, bad debts, services/works/sale/purchase operations, IP issues etc.), both methodology (contracts, internal regulations) and ongoing activity;

• Group's projects management and support (development and structuring cross-border transactions of varying complexity, analysis and implementation of various Group's initiatives, incl. those related to foreign law/regulatory requirements);

• respective interaction with banking associations, press, NBU and other state bodies on the above;

• half a year was combining the position with another one, namely Head of Corporate Affairs and Special Legal Projects (see below).

Achievements:

• building up strong and effective legal team from scratch, redesigning organisational structure and related processes allowed to improve in a great measure quality and speed of legal support provided to retail, SME and PB business lines using less resources;

• complete modernization/simplification of retail/SMB/PB legal framework;

• effective legal support to CRO on loans restructuring and collection;

• successful FATCA implementation legal support;

• one of the first on the market credit portfolio risks and rewards cross-border transfer.

http://www.unicredit.com.ua/

Was taken to the position by Head of CEE Legal of UniCredit Group and reported directly to the latter, was working in close cooperation with holding and sub-holding companies located in Italy and Austria.

Main activities and responsibilities:

• management of the unit's activity and external lawyers' work coordination;

• pivotal point for all corporate law issues (M&A, capital increase, corporate governance, external finance, sub-loans etc.) and all Group's projects (cross-border transactions, various Group's initiatives etc.), local subsidiaries` complete legal support;

• advising local top management and Group's representatives on other legal matters related to different areas of law on their request;

• respective interaction with NBU, SEC, AMCU, state registrar and other state bodies on the above;

• reporting to Head of CEE Legal on local Legal Department's activity as well as providing appropriate clarifications on certain points;

• performing functions of Chairman of Revision (Audit) Commission of UniCredit Leasing Ukraine (with functions similar to Supervisory Board).

Achievements:

• adjusted the bank's activity in accordance with new Joint-Stock Companies Law requirements and performed one of the first on the market capital increase under this law, further completion of first on the market banks merger project under the same law;

• noticeable input in supporting various complex projects, incl. those related to the Group (such as launching assets management company owned by sub-holding, performing IP corporate spin-off transaction, supporting number of external finance, cross-border restructuring and syndicated lending deals);

• material improvement of corporate governance as well as communication with Legal, M&A and Shareholding teams of the Group.

http://www.unicredit.com.ua/

Positions:

1. since 04.2009 - Acting Head of Legal (reported to CEO, Retail Bank Board member);

2. since 01.2008 - Senior Lawyer (reported to Head of Legal).

Main activities and responsibilities:

• management of the department's activity and external lawyers' work coordination;

• complete legal support of retail bank (products, sales, risks, operations, financial monitoring, compliance, IT, facilities and HR areas (incl. business itself, marketing, IP/trademarks issues, rent/services/works/sale/purchase operations, bad debts, cooperation with partners/agents/notaries etc.)), both methodology (contracts, internal regulations) and ongoing activity;

• resolving tax issues related to both retail and corporate banks;

• respective interaction with NBU and other state bodies on the above.

Achievements:

• successful implementation of ING retail banking model in Ukraine (incl. first on the market banking adhesion agreement, outlets franchising scheme and innovative IT products);

• effective cooperation with Financial Dept. concerning tax planning and related risks mitigation;

• successful legal support of further retail banking activity termination.

https://www.ingwb.com/ua/merezha/emea/ukrayina

Positions description:

1. since 03.2007 - Deputy Head of Legal (reported to Head of Legal);

2. since 02.2006 - Head of Banking Activity Legal Support (reported to Head of Legal).

Main activities and responsibilities:

• management of the unit's (and from time to time - department's) activity;

• resolving various legal issues related to business and non-business areas, respective interaction with banking associations, NBU and other state bodies;

• subsidiaries` legal support.

Achievements:

• successful resolving of various complicated legal issues, incl. those related to tax sphere, support of banking products implementation and their further modification.

Reported to CEO.

Reported to Head of Banking Activity Legal Support.

Reported to Deputy Chief Accountant on Legal Issues.