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

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Голландский

средний

Иврит

средний

Русский

свободно

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Украинский

родной

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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

Юрист міжнародник

Киев

3 000 $

33 года

полная занятость

Обновлено 6 часов назад