Keep in touch with meI'm using Intch to connect with new people. Use this link to open chat with me via Intch app
Work Background
AFME (Association for Financial Markets in Europe)Member of the Compliance Committee
Mar. 2021 - Oct. 2023
Freedom Holding CorpVice President of Compliance
Oct. 2021 - Aug. 2023► Acted as the Primary liaison between subsidiaries and FRHC Board of Directors and Risk Committee
► Conducted annual assessment of Compliance function across the Group, leading to Board-approved priorities on Compliance and resource allocation
► Led the establishment and implementation of Enterprise Wide Sanction Compliance Policy, integrating online verification and client screening solutions (AML/CFT/Sanctions) in subsidiaries
► Designed and prepared for implementation a customized Enterprise Wide GRC system with Regulatory Compliance Module covering Regulatory, AML/CFT, Sanctions Compliance and 3rd party Risk Management Module, standardizing Compliance Monitoring Program across over 35 entities
► Initiated development and implementation of Group-level Tax Reporting Obligations Policy (QI, FATCA/CRS)
► Conducted regular on-site visits and training sessions in Group’s Compliance Departments
► As part of my on-site visits plan conducted a two-day Compliance audit of the U.S. subsidiary – a floor broker - activities directly on the NYSE
Freedom Finance Europe LtdFreedom Holding Corp Representative
Oct. 2021 - Aug. 2023Limassol (Lemesos), CyprusRepresenting interests of the Parent Company in its subsidiary in Cyprus
Freedom Holding CorpGroup Sanctions Compliance Officer
Jun. 2021 - Sep. 2021► Appointed by FRHC Board of Director as Group Sanctions Compliance Officer
► Led the establishment and implementation of Enterprise Wide Sanction Compliance Policy, integrating online verification and client screening solutions (AML/CFT/Sanctions) in subsidiaries
Freedom Finance Europe LtdDirector of Regulatory Affairs
Feb. 2021 - Sep. 2021Limassol (Lemesos), Cyprus► Acted as the Primary liaison for Compliance with the Board of Directors, ensuring timely and successful submission of annual reports to the Board and Regulator for 2020 on Regulatory Compliance and AML matters ► Redesigned and enhanced the Compliance Monitoring Program, integrating customised testing methods and comprehensive risk assessments
► Achieved rollout of the Enterprise-Wide Sanctions Compliance Policy in the Cyprus Subsidiary
Cyprus Consultancy firm for iGaming CompaniesHead Of Compliance
Jan. 2020 - Mar. 2020Limassol, Limassol (Lemesos), Cyprus► Consulted gaming companies on optimizing their corporate structures (Cyprus, Malta, and Curacao)
► Developed a customised data base for corporate documents audit, streamlining client onboarding and regular reviews with Banks, EMIs, PSPs, cutting down the process from 4 months to just 1 week
► Represented client interests in Compliance at meetings with Regulators and service providers at London's ICE exhibition (Feb’20), culminating in license applications and issuance of gaming licenses
eToroHead Of Compliance
Nov. 2017 - Jan. 2020Limassol, Limassol (Lemesos), Cyprus► Oversaw Regulatory Compliance, as the primary contact with local and international Supervisory Authorities (CySEC & others)
► Ensured successful and timely submission of reports to the Board, Regulators, and Group Management for three consecutive years, achieving three internal & external audits
► Facilitated significant client growth, increasing from 100k to 800k, through automation and optimization of systems & processes
► Ensured timely and successful implementation of MiFID II by Jan’18
► Conceptualized and implemented a Quality Control Policy for sales/account manager activities
► Led CySEC onsite audits with minimal remarks in AML/Sanctions, Best Execution (CFD, crypto), and Product Governance areas
► Resolved 9 out of 10 clients’ complaints submitted to the Cyprus Financial Ombudsman
Cyprus Investment Firm, regulated by CySECExecutive Director, Compliance Officer, Risk Manager
Mar. 2017 - Oct. 2017Limassol, Limassol (Lemesos), Cyprus► Managed the entire CIF license application process with CySEC from Jan’2016, including document preparation, full license activation, and serving as the main liaison with regulatory authorities and service providers
► Developed Company’s policies and procedures
► Cleared the CySEC license activation audit
► Spearheaded the launch and management of Company operations, including team recruitment and training
Cyprus Fiduciary Company, regulated by ICPACAnti Money Laundering Officer
Apr. 2014 - Mar. 2017Limassol, Limassol (Lemesos), CyprusCompany - part of a Group with the main office in Switzerland and sister Companies in Singapore, UK and RU. ► Successes: successful ICPAC audit on AML/CFT & Sanctions. The Company was exempt from AML/CFT/Sanctions audit for 6 years. Some practices I developed and presented during this audit were included in “ICPAC best practices” paper.
Cyprus Wealth Management Company, regulated by CySECAMLCO, Regulatory Compliance Officer and Risk Manager
Jul. 2012 - Mar. 2017Limassol, Limassol (Lemesos), CyprusCompany - part of a Group with the main office in Switzerland and sister Companies in Singapore, UK and RU. ► Dealing with UHNW clients, Wealth and Fund Management;
► Successes:
- participated in drafting Cyprus Fund Management legislation, CySEC implemented several suggestions;
- 5 successful reporting years with successful internal and external audits.
Finam LtdSenior Manager
Sep. 2008 - Jun. 2012Limassol, Limassol (Lemesos), Cyprus
Finam LtdAMLCO Assistant
Sep. 2008 - Jan. 2011Limassol (Lemesos), Cyprus
Intch is a Professional Networking App for the Future of WorkSee more people like Liudmila on Intch
300k+ people
130+ countries
AI matching
Get Intch if you'd like to
173695 people
40
Mechanical Engineer @ Innoventy
16
Project Manager
22
Sales Director @ ADD Enterprises
45258 people
40
Mechanical Engineer @ Innoventy
22
Sales Director @ ADD Enterprises
24
Co-founder | CEO @ Ubiksy