High education / Experience

Educational Institutions, Degrees, Memberships

September, 2021 – July, 2024

National Research University ‘Higher School of Economics’, Master’s degree in Law

October, 2021 – July, 2023

Sts Cyril and Methodius’ Church Post-Graduate and Doctoral School, Master’s degree in Theology

September, 2017 – June, 2021

Kutafin Moscow State Law University (MSLA), Bachelor’s degree in Law

Foreign Languages

English

Professional Activity

Specialization

• Conducting KYC (Know Your Customer) checks on clients; preparing and collecting documents and systematizing information about the client and its business in general; analyzing the client's profile for compliance risks;
• Conducting periodic reviews of existing clients and updating the profiles of companies under administration;
• Interacting with foreign licensing and regulatory authorities regarding the provision of statistics;
• Interacting with GSL’s foreign offices for the training of employees in KYC and AML&CFT (anti-money laundering and combating the financing of terrorism) matters. Assisting in the preparation of documents and passing inspections carried out by foreign regulatory authorities;
• Analyzing AML&CFT legislation, monitoring changes, and helping to implement these changes in the company’s internal procedures;
• Taking part in developing and regularly updating the company’s internal KYC (Know Your Customer) documents and policies;

Projects completed

• Helping GSL’s foreign offices to pass compliance inspections (Seychelles, Hong Kong).
• Taking part in the preparation of annual compliance reports by GSL’s foreign offices.
• Taking part in updating the existing internal compliance manuals.
• 500+ new client onboarding applications processed.