- Acting as an intermediary between Pravex Bank and the Intesa Sanpaolo Group in terms of methodology, systems and tools, policies, reporting and any specific interactions in the field of AML/AFC/KYC/CDD/Sanctions&embargoes/Anti- bribery and corruption area.- Acting as the part of second level of defense in the relevant AFC area within the Bank.-Leading, managing and organizing the AFC, Sanctions, Anti-bribery and corruption processes within the Bank responsible of first line of defence.- Assessing a consolidated view of the Bank’s AML&Sanctions and embargo risks profile as well as ABC risks profile and reporting its to the CEO of the Bank, Supervisory Board and the Group.- Coordinates and monitors the Bank’s Functions regarding the relevant issues and risks in line with the Group standards (FATF, European, UK and USA requirements) and Ukrainian legislation.- Participates and provides the opinion on AFC risks and the adequacy of stipulated controls.- Organise and optimizes the internal processes between the Bank’s Functions for effective management of AFC processes within the Bank.- Ensures consulting and training of the Bank employees on AFC area.

-Organization and control of the ECDD (Enhanced Customer Due Diligence) process in Compliance, participation andsupport of related projects in the Bank. Link between Compliance high management and the Group and team members.-Organization and control of the KYC related remediation projects: ECDD-backlog and PEP- remediation’s projects.-Responsible of ABC (Anti-Bribery&Corruption) project deployment within the Bank.-Management tasks: organisation, motivation, education and control of team members.-Support of external (regulatory, Group, independent consulting) and internal inspections on KYC/ABC/PEP relatedareas.-Responsible for preparing materials for Compliance Committees.-Preparation the training materials for bank staff regarding KYC/ABC/PEP and other Compliance related areas.

Organization of the operational risk management system based on Basel II (data collection, reporting, risk mapping &assessment, follow-up of corrective measures implementation).

- Organization of the permanent control system (methodology implementation, reporting, data collection, risk mapping& assessment, follow-up of corrective measures implementation regarding results of permanent controls).- Monitoring of the recommendations implementation, issued by: Internal auditors, External auditor and Regulators.Coordination of functions that are involved in recommendations implementation.- Participation and support of official investigations related to operational risk.- Implementation of the new products/activities validation process in the Bank and its follow-up.- Implementation of the BNPP standards regarding control of essential outsourcing activities in the bank.

-Adapts and implements BNPP permanent control standards in JSC “UKRSIBBANK” and its subsidiaries.-Coordinate the actions of the Bank entities aiming at improvement of the permanent control system.-Assists in implementation of new products/activities/organizations (NPAO) process in the bank.-Reporting to top management regarding permanent control system.-Coordinate the implementation of the specific second level of controls, their update and adaptation to the specific risksof bank.

- Tax Due Diligence and M&A projects for companies that operate in a wide variety of industrial sectors, including, butnot limited to telecommunications, technology and agriculture.- Tax Consulting concerning domestic taxation, investment planning, international tax structuring and local taxation forboth multinational and large Ukrainian clients.- Tax Support for Audit projects in Ukrainian banks as well as Tax Review projects.- Involved in cross-border and domestic structuring transactions with emphasis on structuring and optimizing corporate income tax, VAT, other taxes.