Yurii Haim-Uriel Lamdan Email & Phone Number

Mykolaiv, UA

London, GB

Tallinn, Estonia, EE

- Design and implement business strategies, plans, and procedures.- Set comprehensive goals for performance and growth- Establish policies that promote company culture and vision- Oversee daily operations of the company and the work of executives (IT, Marketing, Sales, Finance, etc.)- Lead employees to encourage maximum performance and dedication- Evaluate.

- Setting up New overseas operations with Development, Support, Sales, Compliance- Technical & Business Strategy- Negotiating new business relationships- Hiring and training employees- Setting up and monitoring of back-office systems

Payment Service Provider-Cultivating solid relationships with major customers to ensure a continuous flow of sales revenue.-Identifying promising prospects through cold-calling, networking, and customer referrals.-Ensuring that all sales administration and customer service activities run smoothly.-Providing overall guidance to newly-recruited Sales.

Head of Business Development Trader / Broker There are 3 types of animals "pasturing" the market - Bulls, Bears and pigs...Which one are you ?

-Analyzing a wide array of statistics, seeking advantageous trends- Customizing back office, Creating Reports- Dealing

- Attracting and managing producers, negotiating contracts and overseeing logistics.- Establishing and maintaining new business relationships.- Quality control and compliance- Built company’s regional operations from zero- Brought annual capital turnover to over $1,000,000- Established company’s regional QA policies

Kiev, UA

Analyze portfolio risk using quantitative models and review the implications of potential investment decisions on totalportfolio risk;Work with/assist asset class teams selecting a new manager or reviewing the performance of an existing manager;Participate in the review and recommendation of the systems’ asset allocation and periodic rebalancing;Review.

Kiev, UA

Implement and manage an effective legal compliance program.Develop and review company policies.Advise management on the company’s compliance with laws and regulations through detailed reports.Create and manage effective action plans in response to audit discoveries and compliance violations.Regularly audit company procedures, practices, and documents to.

Kiev, UA

Comply with all relevant internal policies and proceduresAssist with Customer Due Diligence (CDD) reviews including trigger events and Politically Exposed Persons (PEPs)Undertake client screening and ongoing monitoring to include Conflict Checks, background or equivalent searchesReview the output generated by the screening and monitoring activities to.