Работала в 7 компаниях 9 лет 11 месяцев
Юридические услуги, Образование
Senior Associate
Stron Legal Services
Юридические услуги
1 год
04.2022 - 04.2023
-organisation of the work process of banking team;
- communications and negotiations with EMIs/PSPs/banks regarding the cooperation, referral agreements, potential clients;
- opening bank corporate bank account and personal account in different EMIs and banks around the world;
-preparation of description of company's services and offers for clients;- opening merchants account for clients;
- communication with clients regarding the services provided by the company and potential solutions for clients;
development of the marketing strategy of the company and sales;- the provision of service of accounting;-
-the provision of white label solutions; - further development of the business strategy of the company and searching of new business partners and clients;
-helping clients with KYC and AML procedures;
- legal consulting.
Head of operations
FINTECH HARBOR CONSULTING LTD
Юридические услуги
2 года 10 месяцев
07.2019 - 05.2022
Main tasks:
- - organization of the work process of legal, finance, and Epayments team;
- - organization of the work of the office;
- - communications and negotiations with EMIs/PSPs/banks regarding the cooperation, referral agreements, potential clients;
- - opening bank corporate bank account and personal account in different EMIs and banks around the world;
- - company formation in the different jurisdictions for clients from IT and high risk;
- - preparation of description of company's services and offers for clients;
- - opening merchants account for clients;
- - communication with clients regarding the services provided by the company and potential solutions for clients;
- - development of the marketing strategy of the company and sales;
- - the provision of service of accounting;
- - the provision of white label solutions;
- - further development of the business strategy of the company and searching of new business partners and clients;
- - legal consulting.
Юрист-міжнародник
GLS Law Company
Юридические услуги
4 месяца
03.2019 - 07.2019
Legal consulting
Communications with embassies and consulates
Registration and establishment of business in different jurisdictions (trade companies which are engage in trade in agriculture, transshipment area, medical and pharmaceutical area ; IT area
Opening banks accounts in different jurisdictions; bank consulting and supporting of the client at the meetings in the banks
International tax planning
International accounting and audit
Tax consulting
Private capital management
Getting cryptocurrency licences, licences for payment systems
Drafting of KYC\AML procedure
Writing of the articles regarding company's activities
Юрист-международник
SBSB
Юридические услуги
1 год 2 месяца
02.2018 - 04.2019
Молодший науковий співробітник
Scientific Research Institute of Private Law and Business of Nationality Academy of Law Sciences of Ukraine
Юридические услуги
5 лет
07.2013 - 07.2018
Провідний юрист
OLEH RACHUK LAW FIRM
Юридические услуги
7 месяцев
10.2017 - 05.2018
Викладач міжнародного приватного права та міжнародного економічного права, асистент кафедри міжнарод
Kyiv National Economic University named after Vadym Hetman
Образование
9 месяцев
09.2016 - 06.2017
Училась в 2 заведениях
National Univesity of «Kyiv- Mohyla Academy»
Jewish studies
Киев, 2016
Kyiv National Economic University named after Vadym Hetman
Law faculty, international economic law
Киев, 2013
Владеет языками
Английский
продвинутый
Может проходить собеседование на этом языке
Может проходить собеседование на этом языке
Голландский
средний
Иврит
средний
Русский
свободно
Может проходить собеседование на этом языке
Может проходить собеседование на этом языке
Украинский
родной
Может проходить собеседование на этом языке
Может проходить собеседование на этом языке
Дополнительная информация
Общественная деятельность
Additional information
Member of Ukrainian Maritime Bar association, responsible of control applicable international maritime conventions in Ukrainians courts for Committee Maritime International (Belgium)
Компьютерные навыки
Proficient with Microsoft Office programs, Adobe Photoshop, Opera, Firefox, Chrome, Amigo, Internet Explorer
Личные качества
I am always ready for development and new challenges.
Ірина
Ірина
Юрист міжнародник
Киев
полная занятость
Обновлено 6 часов назад