High education / Experience

Educational Institutions, Degrees, Memberships

Member of ACAMS (Association of Certified Anti-Money Laundering Specialists)

Member of ICA (International Compliance Association)

"ICA Professional Postgraduate Diploma in Governance, Risk and Compliance" Couse by ICA (International Compliance Association)

December, 2022 – May, 2023

"IT Lawyer" Course by Moscow Digital School

October, 2022 – April, 2023

"Tax Risks Management" Course by Moscow Digital School

January, 2022 – September, 2022

"Certified AML Specialist" (CAMS) Course by ACAMS (Association of Certified Anti-Money Laundering Specialists)

July, 2022 – August, 2022

"Sanctions Compliance Specialist" Course by Moscow Digital School

January, 2021 – July, 2021

"MBA-Intensive" Course by PWC

May, 2020 – May, 2020

"KYC CDD" Course by ACAMS (Association of Certified Anti-Money Laundering Specialists)

September, 2019 – September, 2019

Finance Course by Deloitte

August, 2019 – August, 2019

AML Compliance Course by CySEC (Cyprus Securities and Exchange Commission)

September, 2009 – June, 2011

Moscow State Institute of International Relations of the Ministry of Foreign Affairs of the Russian Federation (MGIMO University of the MFA of Russia), Master of Laws with knowledge of foreign languages (degree with honours)

September, 2005 – June, 2009

Moscow State Institute of International Relations of the Ministry of Foreign Affairs of the Russian Federation (MGIMO University of the MFA of Russia), Bachelor of Laws with knowledge of foreign languages (degree with honours)

Foreign Languages

English, French

Professional Activity

Specialization

• Consulting and incorporation of companies abroad;
• Legal support to and administration of foreign companies;
• Opening corporate and personal bank accounts;
• Residence permit and visa support in the UAE;
• Relocation (redomiciliation) of business to/from the UAE;
• Applying for special licences in the UAE;
• Legal review and legal opinions;
• AML / Compliance procedures;
• Development of compliance manuals and assessment of compliance risks;
• Assessment and development of KYC procedures for the organization;
• Drawing up a risk matrix;
• Sanctions compliance;
• AML / Compliance procedures;
• Conducting seminars and consultations on international law;
• Conducting seminars and consultations on AML / Compliance;