Leading of corporate processes: incorporation, liquidation, M&A, corporate changes;Advising on corporate structure and strategy to meet business needs;Managing all kinds of KYC and DD procedures as requested by company’s partners; Assuring compliance with licenses requirements;Leading a process of new licenses obtaining;Creating compliance check lists for different types of companies;Providing input for strategic discussions on business processes, goals and objectives of projects;Managing processes and liaising with the banks, including bank pre-selection, account opening, loans and KYC procedures;Ensuring that corporate policies and procedures comply with the law & internal company standards; Managing external corporate service providers, accountants and auditors, communication with authorities;Ensuring good standing of various group companies (on‐time filings, reports etc.);Advising on corporate financing model, its implementation and management;Building and maintaining policies register and corporate register, overseeing storage and update of corporate documents, drafting of documentation.