⦁ Negotiation (Contract law )⦁ Legal expertise 10 to 15 contracts per day⦁ Reduced 40% the amount of fines from the advertising government committee by representing bank's interests and negotiation⦁ Experience in legal opinions on the procedures for opening, closing and maintaining accounts of clients and institutions⦁ Give legal opinion about and complied with regulations for sharing of confidential client information regarding bank services to the tax and police departments, The Bank of Russia, courts, notaries, bailiffs and insolvency officers around 25 - 40 requests daily⦁ Prepare legal opinions to ensure client compliance with the requirements of current legislation prior to their opening accounts.( JSC, LLC, Non-Profit Organizations) ⦁ Legal review to authenticate client holdings and initiated prioritization of payment claims during bankruptcy proceedings

⦁ Represented the bank in court hearings monthly.⦁ Organized and provided legal support for various branches of the bank including the implementation of verification activities by the Bank of Russia ones per 6 months.⦁ Reviewed approx. 10-15 powers of attorney per day to determine to represent both individuals (residents and non-residents) and corporations⦁ Served as legal consul for interpretations of bank policies including closing and maintenance more than 500 of client accounts

⦁ Assigned to a team that managed all legal bankruptcy procedures of a commercial bank, as empowered by the Bank of Russia on an interim basis ⦁ Reviewed, supervised and controlled legal processes of corporate relationships inside of joint stock companies⦁ Developed 5 new forms of legal documents in cases of administrative offenses, drafted procedural documents and represented the interests of The Bank of Russia in court ⦁ Reviewed documents to determine legality of applications for the opening of bank accounts from executive branches of local government

⦁ Organized and supervised inspections daily to check if police officers are registering all of the crimes as required by law and all regulations for documentation of these crimes are being followed⦁ Analytically revealed an organized criminal community among the police In cooperation with the FSB department⦁ Prepared over 100 - 150 documents weekly for the opening of criminal investigations when a dispute arose over the occurrence of a violation of proper police procedure⦁ Audited documents of internal inspections of the Department of State Fire Supervision of the Russian Federation 60-70 per month ⦁ Provided the legal support to citizens during the personal appointments ones per week

⦁ ⦁ Performed risk management assessment of loan applications to ensure that loans were not high risk and adhered to all legal and other banking requirements. Drafted over 30- 50 legal opinions on capacity of clients or institutions to meet required standards for mortgages, car loans and loans for urgent needs daily⦁ Submitted documents to loan holders about notification of delinquency on loan payments. When required, filed about 3 -7 documents in court to protect the bank’s interests per day⦁ Communicated with the Ministry of Justice of Russia about enforcement proceedings regarding reclamation of assets from delinquent debtors