Maxim Grinchenko Email & Phone Number

Ukraine

Kiev Region, Ukraine

Kyiv, Ukraine

Responsible for full scope legal support of the Bank. Being on this position, I rearranged legal function, elaborated and created efficient corporate structure. From July 2015 until November 2016 being on the position of the Management Board member – chief AML officer I was managing financial monitoring division, on which position I reformed the function and successfully passed NBU inspection. After separating FM from legal into a separate department, I was requested to start managing legal… Show more Responsible for full scope legal support of the Bank. Being on this position, I rearranged legal function, elaborated and created efficient corporate structure. From July 2015 until November 2016 being on the position of the Management Board member – chief AML officer I was managing financial monitoring division, on which position I reformed the function and successfully passed NBU inspection. After separating FM from legal into a separate department, I was requested to start managing legal collection of the Bank. Show less

Kyiv, Ukraine

Functionality includes supervision of:- Legal Department (full legal support of the bank including business support, litigations and enforcement, current legal issues and corporate affairs); - Compliance Division (compliance with Group norms and standards, regulatory compliance, AML);- Banking Security Division (physical and economic security, fraud prevention).

Kyiv, Ukraine

Supervising and managing legal department (51 employees in direct subordination). Major responsibilities: organizing legal operations of the bank, identifying legal risks, evaluating mitigating measures to ensure compliance with the Ukrainian law and Group policies and procedures, developing standard documentation, defining legal policies and procedures, training network lawyers etc. As a Department Director participated in the Compliance, New Product, Internal Control and Bad Loans… Show more Supervising and managing legal department (51 employees in direct subordination). Major responsibilities: organizing legal operations of the bank, identifying legal risks, evaluating mitigating measures to ensure compliance with the Ukrainian law and Group policies and procedures, developing standard documentation, defining legal policies and procedures, training network lawyers etc. As a Department Director participated in the Compliance, New Product, Internal Control and Bad Loans Committees as a voting member.Position also included functional supervision of lawyers in collection departments and corporate secretariat. Show less

Kyiv, Ukraine

As a department head I coordinated both legal and compliance functions which, being administratively structured within one department, were in fact separated one from another. My personal responsibility included legal support of more complicated transactions in general lending and structured finance, transactions on financial markets legal support (including equity trade, bonds origination, M&A, custody, shares registrar activity etc.), representation of the bank in litigations, presentation… Show more As a department head I coordinated both legal and compliance functions which, being administratively structured within one department, were in fact separated one from another. My personal responsibility included legal support of more complicated transactions in general lending and structured finance, transactions on financial markets legal support (including equity trade, bonds origination, M&A, custody, shares registrar activity etc.), representation of the bank in litigations, presentation towards regulatory authorities. Show less

Kyiv, Ukraine

In this bank I started as an in-house lawyer and was promoted to a management position and was elected as a voting member to the Credit Committee of the bank. My duties included a full range of advisory, monitoring and analytical services of various banking activities, specifically with respect to corporate law, licensing of banking operations, development and legal expertise of standard contracts and legal policies and procedures, legal support of international trade activity (such as… Show more In this bank I started as an in-house lawyer and was promoted to a management position and was elected as a voting member to the Credit Committee of the bank. My duties included a full range of advisory, monitoring and analytical services of various banking activities, specifically with respect to corporate law, licensing of banking operations, development and legal expertise of standard contracts and legal policies and procedures, legal support of international trade activity (such as international payments, LCs, guarantees, negotiable instruments, correspondent relations etc.), legal support of securities trade operations (incl. equity trade); tax issues (tax clearance, Tax Authority acts appeal), representation in the law-court and arbitration (including monitoring collection of outstanding loans, participation in bankruptcy procedures and solving other disputes etc.). Show less

Was employed with Agency as a freelancer to provide legal support (both advisory and representation) for a number of the Agency’s clients specifically with respect to state registration services, preparation and due diligence of the foreign trade contracts, disputes resolution (including legal support of suits in Stockholm and London commercial arbitration) and other advisory services.

• Development, expertise and legal support of agreements and contracts;• Legal support of company’s foreign trade activities (correspondence, negotiations, establishment of joint-ventures, state registration procedures etc.);• Development of standard documentation (legal procedures, policies and standard contracts, etc.).

M.A. In Law, Civil, Commercial And Financial Law

M. Eng., Electromechanical Engineering

Education record