Legal support for financial services, banking, corporate governance. Designing and implementation of statutory documents, internal regulations, drafting of contracts. GR activities, implementation of legislative changes in managerial and business processes
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Head Of Legal PracticesRaiffeisen Bank Ukraine Sep 2017 - Feb 2022-legal support for business, operational divisions, regional network, bed assets recovery divisions, risk-management, information security, corporate governance, compliance divisions;-development of internal normative documents, standard contracts drafting, amendments to the statutory documents of the Bank;-protection of banking secrecy;-participation in lawmaking work (via Independent Association of Ukrainian Banks, working groups of National Bank) -
Head Of LegalNadra Bank Sep 2012 - May 2016Kyiv-creation and structuring of legal team (up to 60 persons in head office and local branches), common management for all legal issues in operational and corporate activities - property management, taxing, staff issues; -acquisition of bank, relevant Due Diligence procedures;-legal support of loan operations, collateral administration, credit restructuring, investment operations, subordinated debts etc;-legal crisis-management;-creation of a system of information on changes in legislation;-representation in economic, civil, administrative courts, NBU, STA;-common legal support for related companies;-being a secretary of Supervisory Board and Shareholders meetings;-protection of banking secrecy , business reputation in PR activities; - other activities connected with legal protection of the bank (both head office & regional offices) -legal support of liquidation procedure (since 02.2015) -
Head Of LegalVab Bank Apr 2007 - Sep 2012Kyiv- mostly same functions as at the NADRA BANKadditionally:-legal support for changing of organization form, corporative structure (including change of substantial controllers (owners) in 2010);-registration of the first officially licensed electronic money system in Ukraine (MAXI CARD); -
Legal Adviser, Head Of Unit, Deputy Head Of Regional Legal DivisionUkrsibbank Bnp Paribas Group Oct 2002 - Apr 2007KyivLegal adviser, Head of unit, Deputy Head of Legal division for Kyiv region -management for legal procedures in Kyiv region;-support of all banking activities: loans, deposits, investment operations;-legal support of current activity (rent and buying of real estate, development of network, issues related to tax authority, regional NBU division;-representation in courts and state authorities
Andrii K. Education Details
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Commerce Law
Frequently Asked Questions about Andrii K.
What is Andrii K.'s role at the current company?
Andrii K.'s current role is Banking law, Corporate governance, KYC.
What schools did Andrii K. attend?
Andrii K. attended Kyiv National Economics University, Kyiv State University Of Trade And Economics.
Not the Andrii K. you were looking for?
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Andrii Daniliuk
Kyiv
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