25 years
Male
Chișinău
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About me
— A lawyer must be business-oriented
— Legal Tech
— Bachelor's and Master's degrees with honors. Postgraduate student. Dissertation topic: "Anti-money laundering in the field of digital financial assets".
TOP Skills
Work experience
January 2024 - Present
1 year 4 months
Head of Legal, AML&Privacy
BRBS
Moscow
Consulting:
- development and structuring of prospectus of digital financial assets
- implementation of the investor qualification procedure and training of the operator team
- Legal Design and optimization of documents of the information system operator (ISO): operator's rules and policies, internal control rules for AML purposes
- support of mining projects, settlements in cryptocurrency and cross-border transactions
- support of sales of financial services and products
Development:
- support of franchising, commercial concession, licensing agreements, alienation of intellectual property rights: trademark, copyright, software
- automation of legal business processes
Internal control:
- performance of functions of the responsible officer for AML/CFT and personal data
September 2020 - December 2023
3 years 3 months
Corporate lawyer
BRBS
Moscow
Legal security:
- registration, development support, usage analysis, identification of legitimate use
- risk analysis of legal support: taxation and intellectual property
Development:
- development of documents and their optimization: contracts, internal documents and policies
- optimization of legal business processes
Internal control:
- compliance with the information confidentiality regime: commercial secrets, know-how, personal data
- compliance with AML/CFT requirements: identification, detection of suspicious transactions
February 2019 - September 2020
1 year 8 months
Junior Lawyer
BRBS
Moscow
Legal protection:
– contractual work: intellectual rights, lease, provision of services
– preparation of claims, appeals to public authorities and procedural documents
Intra-corporate tasks:
– legal unit office work
– drafting and translating documents into English and vice versa
– preparation of analytical reports on changes in legislation and judicial practice
Skills
Languages
Romanian Elementary
Russian Native
English Communication
Desired industries
Education: Higher
Graduated in: 2023
Kutafin Moscow State Legal Academy
Faculty: Department of Financial and Tax Law
Speciality: Financial and Tax Law, Master's Degree
Graduated in: 2021
Kutafin Moscow State Legal Academy
Faculty: Institute of Business Law
Speciality: Business Law, Bachelor's Degree
Currently studying
Kutafin Moscow State Legal Academy
Faculty: Department of Financial and Tax Law
Speciality: Financial Law, Postgraduate student
Courses, trainings
Graduated in: 2022
LegalTech Manager
Organizer: Kutafin Moscow State Legal Academy
Job preferences
Location
Remote
Hybrid
In-house
Working hours
Full-time
No schedule
Part-time
Flexible
Чтобы открыть контактную информацию соискателя, нужно зарегистрироваться и оплатить услугу "Доступ к базе резюме".