Vp Compliance For Private Side Advisory
Feb 2023 - Dec 2023
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Denis Danilov Email & Phone Number
Legal and Compliance officer with 15 years experience in M&A, Capital Markets, Private Equity and Banking, LLM
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Role
Legal and Compliance officer with 15 years experience in M&A, Capital Markets, Private Equity and Banking, LLM
Location
Madrid, Community Of Madrid, Spain
Who is Denis Danilov? Overview
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Denis Danilov is listed as Legal and Compliance officer with 15 years experience in M&A, Capital Markets, Private Equity and Banking, LLM based in Madrid, Community Of Madrid, Spain. AeroLeads shows a matched LinkedIn profile for Denis Danilov.
Denis Danilov previously worked as VP Compliance for Private Side Advisory at Santander Corporate & Investment Banking and Deputy Head of Legal Department at Single Family Office. Denis Danilov holds Master Of Laws - Llm, International Business Law from Ie Law School.
Profile bio
About Denis Danilov
Legal and Compliance Officer, LLM, MBA, currently preparing for Solicitors Qualifying Exam (UK), I am interested in legal and compliance roles in the EU's companies, preferably financial organisations or startups. During my professional life, I have been involved in various activities including:- provided full-scale legal support to M&A and Capital Markets transactions;- presented and defended transactions at the Banks Committees Meetings;- advised Private side Investment Bank's Business Teams from the Compliance perspective;- as a part of pro-bono project with Israeli NGO "The Movement for Quality Government in Israel" issued a Legal Opinion on the development and regulation of Digital Currencies in different jurisdictions (with focus on the EU, UK, USA and Israel);- provided consultant services to Switzerland based payment processing company in respect of compliance, corporate and business issues;- completed the program "Blockchain Lawyer" at Moscow Digital School; eager to increase my expertise in the area.Additional Information :-Language :- Russian, English, SpanishHobbies :- Sport, Reading
Listed skills include Microsoft Word, Project Management, Banking, Microsoft Excel, and 4 others.
9 roles
Denis Danilov work experience
A career timeline built from the work history available for this profile.
Deputy Head Of Legal Department
Performed overall coordination and control of companies belonging to the Group with the main focus on foreign assets, conducted comprehensive research (legal analysis) on issues arising in relevant jurisdictions (USA, Ireland, Cyprus, Switzerland).Managed the legal part of Mergers And Acquisitions (M&A) and Venture Capital (VC) transactions, including.
Sep 2021 - Aug 2022
Corporate Governance Director
Conducted the legal support of the Mergers And Acquisitions (M&A) transactions with the total value exceeding 3 billion EUR, managed Due Diligence process and ensured the smooth transaction processing.Collaborated with the financing bank, legal advisors, administrators and other service-providers (Cyprus and Switzerland), conducted process management.
Sep 2020 - Aug 2021
Head Of Corporate Governance Department
Participated in preparation of the Bank for prospective acquisition, supervised & coordinated the due-diligence process, ensured preparation of investors presentations.Developed the concept of improvements in Corporate Governance System, presented it to the Board of Directors and implemented the approved measures, including the new internal reporting.
Oct 2019 - Sep 2020
Corporate Governance Director
Pjsc Orient Express Bank
Interacted with foreign shareholders (Baring Vostok Capital Partners, Russia Partners, International Finance Company) on issues related to corporate actions; SPAs; SHAs and other agreements; issuance of shares, etc.Provided legal support of investment and financial activities, including issuance of bonds, interaction with bondholders; legal coordination of.
May 2014 - Jul 2019
Corporate Secretary, Secretary Of The Board Of Directors
Cjsc Deltacredit Bank
Dec 2013 - May 2014
Head Of Corporate Law Unit
Cjsc Russtroybank
Jun 2010 - Nov 2013
Chief Legal Counsel
Ojsc Commercial Bank Agroimpuls
Jun 2009 - Jun 2010
Senior Lawyer
Ojsc Otp Bank
Jun 2008 - Jun 2009
3 education records
Denis Danilov education
Master Of Laws - Llm, International Business Law
Master Of Business Administration, Strategic Management
High School Of Economy
Lawyer, Civil Law
Saratov Law Institute
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What is Denis Danilov's role at their current company?
Denis Danilov is listed as Legal and Compliance officer with 15 years experience in M&A, Capital Markets, Private Equity and Banking, LLM.
Where is Denis Danilov based?
Denis Danilov is based in Madrid, Community Of Madrid, Spain.
What companies has Denis Danilov worked for?
Denis Danilov has worked for Santander Corporate & Investment Banking, Single Family Office, Евроцемент Груп, Азиатско-Тихоокеанский Банк, and Pjsc Orient Express Bank.
How can I contact Denis Danilov?
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What schools did Denis Danilov attend?
Denis Danilov holds Master Of Laws - Llm, International Business Law from Ie Law School.
What skills is Denis Danilov known for?
Denis Danilov is listed with skills including Microsoft Word, Project Management, Banking, Microsoft Excel, Retail Banking, Credit, Loans, and Commercial Banking.
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