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Candidate

Female, 34 years, born on 9 March 1991

Actively searching for a job

Cyprus, willing to relocate (Moscow), prepared for business trips

Licensed Anti-Money Laundering Compliance Officer & Trust Manager

Specializations:
  • Chief executive officer (CEO)
  • Compliance manager

Employment: full time

Work schedule: full day

Work experience 12 years 6 months

April 2019currently
6 years 1 month
Mann Made Group

www.mannmadegroup.com/

Financial Sector... Show more

Compliance & Trust Manager
· Serving as a company director, ensuring that both local and international companies remain fully compliant with their statutory obligations. · Holding the role of an AMLCO by being the first point of contact of governmental authorities, performing checks and inspections related to the ASP’s overall operation, submitting monthly, quarterly, as well as annual reports, as well as drafting and updating Company’s Manuals and Procedures. Being solely responsible for carrying out an Internal Audit inspection in the presence of independent, auditing professionals. · Collaborating with Swiss, American and other international banks to facilitate account openings and oversee wealth management activities across multiple jurisdictions, by also being fully responsible for account operation as a signatory. · Managing a broad range of daily responsibilities, including company incorporation, statutory compliance reviews, market research, and drafting articles on the latest business trends. Additionally, maintaining regular communication with local and international governmental authorities. · Overseeing trust management and operational activities, including asset protection, compliance with fiduciary responsibilities, and ensuring effective governance structures. Managing client relationships, overseeing financial transactions, and coordinating with legal and tax advisors to optimize trust performance and regulatory compliance.
April 2017April 2019
2 years 1 month
ESFORCE HOLDING LIMITED
Senior Lawyer
- Preparing and Drafting legal documents (company's resolutions, share capital increase/decrease registration, service agreements, lease agreements) - Communicating with service providers, accountants, auditors - Reviewing Agreements per company's specifications - Conducting due diligence and drafting due diligence reports on legal matters - Analysing legislation and judicial practise - Ensuring projects are managed and executed in accordance with the company's methodologies, guidance and professional standards.
May 2016July 2017
1 year 3 months
Nasos A. Kyriakides & Partners LLC

naklaw.com.cy/

Corporate Lawyer
Providing Legal Advise in relation to Corporate Matters, including but not limited to Drafting of Resolutions, Powers of Attorney, Contract Agreements, as well as managing cases based on breach of Trustee’s Duties related to Management of an International Fund under British and Cypriot Trust Law. -Drafting Memorandums & AA (including translation) as well as full sets of incorporation documents -Performing Company's Restructuring,Transfer of Shares and change of UBO -Organising and taking part in International Legal Forums -Company Incorporation in various jurisdictions, such as B.V.I, Seychelles, U.A.E, Cyprus and United Kingdom, as well as transferring Companies and corresponding with corporate agents. -Opening of Corporate and Personal Bank Accounts in European Banks, as well as giving instructions related to various financial operations. -Drafting of Legal Opinions, followed by detailed case management and continuous Client Correspondence. -Working on Court Cases related to liquidation procedures of FBME Bank in Cyprus, thus assisting clients in reclaiming guaranteed amounts of 100. 000 Euro. -Fully managing KYC clientele database as well as collecting different types of documentation related to various legal operations. -Corresponding with International Law firms, thus organising International Seminars related to double tax treaties between Russia and Cyprus.
June 2015May 2016
1 year
Worldwide Corporate Services Limited

www.wcs.com.cy/

Junior Lawyer
Serving as a junior counsel to over 10 global commercial & corporate firms with a multimillion turnover, such as Gazprom and Baring Vostok. Responsible for economic policy formulation, review, administration and negotiation on a broad range of contracts and investment projects. - Analysing trust and testamentary instruments for the company’s largest personal trust and employee benefit accounts -Coordinating with brokers to define the client’s legal and tax requirements and consulting regularly with clients to determine changes in financial position and need - Designing and delivering presentations on fiduciary subject matter including personal, irrevocable life insurance and charitable trust. - Assisting clients with legal translation (Greek, Russian, English)- fluent level
June 2014February 2015
9 months
Moscow Advocate's Association (Гильдия Российских Адвокатов)

Government Organizations... Show more

Legal Assistant
Responsible for not only handling personal caseloads but also in assisting other partners in high volume complex cases. Responsible for preparing and drafting legal documents, such as mortgages, corporate compliance, leases and contracts. - Drafting & negotiating all legal documents for a range of Russian & International clients. - Advising clients on commercial contracts and agreements, company law and corporate compliance - Attending and Representing clients at Russian Federal courts of first instance as well as handling arbitration disputes in Moscow’s international Arbitration Court - Planning and organising workloads in order to meet business priorities - Managing the commercial and intellectual property aspects in due diligence - Settling disputes and supervising any agreements
September 2011June 2013
1 year 10 months
Immigration Advisory Services UK Limited- Great Britain

Government Organizations... Show more

Paralegal
- Interpreting laws and regulations - Assisting the head barrister in court representations and document overview - Presenting and summarising cases to judges and juries - Initially contacting and interviewing potential clients, thus writing legal notes and taking legal instructions - Preparing document bundles, drafting skeleton arguments as well as managing case evidence - Carrying out client billing and updating clients on their case progress

Skills

Skill proficiency levels
Registration Of Legal Entities
Tax Planning
Liquidation Of Legal Entities
Business Planning
Ведение переговоров
Business English
Управление персоналом
Управление проектами
International Contracts
International Trade Law
Negotiation skills
Деловая переписка
Incoterms
Деловое общение
Заключение договоров
Проведение презентаций
Телефонные переговоры
Contract Compliance Management
Английский язык

Higher education

2014
University of Leicester
LLM International Corporate & Commercial Law, Master of Laws
2013
University of Derby
LLB Law, Bachelor of Laws

Languages

RussianNative


EnglishC2 — Proficiency


FrenchA1 — Basic


GreekC2 — Proficiency


SpanishA1 — Basic


Citizenship, travel time to work

Citizenship: Cyprus, Russia

Permission to work: Cyprus, Russia

Desired travel time to work: Doesn't matter