Головний юрист / комплаєнс офіцер / член Наглядової ради / проектний менеджер (процеси)

Participated in Citi business strategy/business development, in business processes and their algorithms development. Supported banking products development (including ISDA (spots, forwards, swaps, other derivatives), MIFID (securities trade) templates/processes), update, simplification and rationalization, negotiation with stakeholders/clients. Developed and implemented initiatives of processes simplification and business orientation, root cause analysis. Worked with about 15 Citi systems, proposed some simplification of their use. Development of technical requirements for some processes automation. Supported Citi on various transactional schedules/processes development (loans, overdrafts, factoring, trade finance instruments, security coverage transactions, offshore derivatives, securities transactions etc.). Collaborated with various units on IT automation, processes simplification, Legal, KYC, Compliance, AML questions, coordinated processes in these areas. Coordinated the work of the unit of the Country counsel (5 employees), collaborated with all the units of the bank, other offshore offices of Citi on various projects and initiatives. Carried out the support in corporate governance and business areas. Risks evaluation, analysis of their probability, controls and mitigants development. Participated and advised on regional policies and initiatives. Supported periodic internal documents/processes update, given global Citi and legislative requirements. Supported the bank in relations with the regulators.

Contributed to the development of DBU through breakeven point, supported DBU’s Ukrainian top management, German middle management on various daily topics, business growth, processes/algorithms development, simplification. Participated in the bank’s business strategy/continuous plan development, supported new banking products implementation. Supported financing of huge projects with foreign syndicated financing in Ukraine. Developed programs on processes simplification and businessorientation. Worked with DB systems. Carried out legal support of local and international lending schemes (Kyiv, Frankfurt, London, Luxemburg offices), supported facility transactions (WCF, overdrafts, settlement, payables and receivable financing, trade finance, offshore syndication, security transactions etc.), reviewed and elaborated stepbystep strategies in complicated lending projects with various levels of security, in payment system, in trade finance etc., structured investment schedules. Developed banking products documentation, security coverage structures. Supported DBU in relations with the clients, DB offices (German offices, UK, USA, Turkey, Luxemburg, Austria), foreign export agencies, banks, NBU, SEC, Guarantee Fund etc. Supported DBU’s charter registration, charter capital increase, management structure change, drafted/reviewed internal documentation, supported DBU during NBU inspections.

Conducted due diligence of huge companies, banks and midcap for shares alienation, holdings structuring, structured holdings (including tax, corporate issues) with the elements incorporated in foreign jurisdictions. Advised on peculiarities of Ukrainian and foreign (Cyprus, Denmark, Netherlands, Switzerland, Estonia etc.) tax systems, bilateral double taxation treaties, tax structuring. Advised on shares floating on the Alternative Investment Market. Advised on acquisition, lease, reconstruction of real estate objects (of commercial, residential and industrial use), on transactions with cultural heritage, investment in construction of real estate objects. Contributed to the development of Retail network of ING Bank in Ukraine, elaborated bank’s work schedules collaboration between the banking Head office and Outlets via franchising schedule, implemented banking products (Accounts, Deposits, Loans, Self Bank and Home Bank services etc.).

Conducted Due Diligence of various companies, advised clients on corporate and M&A matters, privatization, securities transactions, IPO. Registered various companies, drafted articles of association, bylaws, minutes, supported clients in daytoday activity. Elaborated M&A schedules, drafted documents and reregistration of consolidation, subdivision of companies, registered capital increase from tapping foreign investment funds.

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