Резюме Lawyer

ALESIA *********

ABOUT ME

I am a professional with Master's Degree
in Law and Bachelor's Degree in Finance.
Have 5+ years of experience in
Problematic Debt Management,
Collection and Billing department, Legal
Independent services, Clients
verification. I have deep knowledge and
understanding of the financial and legal
industries' regulations and best practices.
After all, "go-getter" and "can-do"
specialist who is willing to further
develop her expertise and kills

SKILLS

- Certified Attorney
- Conducting negotiations
- Legal registration of companies and PE
- Profound knowledge of legal landscape
across the world
- Critical thinking
- CRM software

CONTACT ME AT:

Mobile: Показати контакти
Address: Ukraine, Kharkiv
Email: ******************
LI: https://www.linkedin.com/in/alesia-
*********-36aa431b0/

CAREER HISTORY

✔

Corporate law and legal support for inbound and outbound database of

clients
✔

Drafting and reviewing the corporate and business agreements, contracts

and other legal paperwork that potentially entails legal actions
✔

Wide spectrum assistance with legal and financial matters

✔

Conducting due diligence and underwriting business and financial risks

✔

Revising procedures, reports to identify hidden risks or non-conformity

issues upon client's request
✔

Non-stop monitoring of major regulatory developments

Independent Legal Consultant | December 2016 – Present

Freelance

✔

Managing, prioritizing tasks for Debt Management Department

✔

Undertaking sufficient debt collection measures on behalf of the bank (by

means of negotiating with the debtor, restructuring low-grade corporate
debt, and in the Court of Law)
✔

Reviewing and signing international contracts and agreements;

✔

Initiating and carrying out criminal prosecution of problematic debt cases.

✔

 Corporate advisory services, mergers, acquisitions and restructuring of

problematic, high-grade corporate debt
✔

 Work with CRM and other enterprise programs.

✔

 Extensive experience with drawing reports for internal stakeholders.

Head of Credit / Corporate Debt Department | April 2013 – Nov 2016

Raiffeisen Bank Aval (https://acceptic.com/)

✔

 Ensure all outstanding debts are collected on a timely basis

✔

 Putting in place a credit control system, invoicing

✔

 Assist team members in performing financial due diligence procedures as

well as other initiatives related to the portfolio companies
✔

 Prepare and contribute to monthly/ quarterly portfolio reviews

✔

 FinCrime Investigations

✔

 Close cooperation with external partners during the investigation process

Compliance Manager | January *****************

JSC "Ukrsotsbank" (https://www.adavice.com/)

EDUCATION

Kharkiv National University of Internal Affairs
Master’s Degree in International Law, '06
 
V. N. Karazin Kharkiv National University
Bachelor's Degree in Finance, '06
 
The power of attorney (PoA) '10
 

LANGUAGES 

- English Intermediate 
- Ukrainian 
- Russian
- German (elementary)