Lead Legal Counsel - Regulatory
Current
Mar 2024 - Present
AeroLeads people directory · profile
Valeriia Nikitenko Email & Phone Number
Lead Legal Counsel - Regulatory at Mangopay
at
Mangopay
LinkedIn matched
✓ Verified Jun 2026
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Profile completeness 86%
Current company
Role
Lead Legal Counsel - Regulatory at Mangopay
Location
Berlin, Berlin, Germany
Who is Valeriia Nikitenko? Overview
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Quick answer
Valeriia Nikitenko is listed as Lead Legal Counsel - Regulatory at Mangopay at Mangopay, based in Berlin, Berlin, Germany. AeroLeads shows a matched LinkedIn profile for Valeriia Nikitenko.
Valeriia Nikitenko previously worked as Lead Legal Counsel - Regulatory at Mangopay and Head of Compliance and Payment Solutions at Boosta. Valeriia Nikitenko holds Other; Stanford Lead Professional Certificate from Stanford University Graduate School Of Business.
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Email format at Mangopay
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Mangopay
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Profile bio
About Valeriia Nikitenko
Hello, I'm Valeriia Nikitenko, and I specialize in ensuring that online payment setups elevate business growth. Throughout my career, I've navigated complex regulatory environments, crafted legal frameworks for financial institutions, and led compliance teams to ensure seamless payment operations. My expertise lies in communication, cross-functional collaboration, and leveraging data-driven strategies to transform challenges into opportunities. I am passionate about applying my leadership skills to build teams, calibrate internal organizational processes, and discover the strategy of a particular project, team, or organization. If topics like online payments landscape, team management, or modern leadership drive you, let's connect!
Current workplace
Valeriia Nikitenko's current company
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6 roles
Valeriia Nikitenko work experience
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Head Of Compliance And Payment Solutions
- Managing Compliance & Payment Solutions department of three teams: compliance, billing support, and risk management- Implementing payment solutions designed for particular business needs- Daily consulting of project teams: monitoring metrics (effective processing cost, passability, fraud %, chargebacks), performing different case analyses- Dealing with.
Oct 2021 - Feb 2024
International Lawyer
Covered Under Nda
- Draft and review of internal polices and contracts with merchants and TPSP;- Legal support with Data protection and AML/CTF legislation compliance;- Assistance with opening safeguarding and operational accounts;- Corporate and tax structuring of business and company's deals;- Participation in developing legal guidelines, policies, and internal corporate.
Jan 2021 - Sep 2021
Head Of Compliance
- Managing the application for the Payment Institution license in the EU Member State;- Building client onboarding, KYC and AML processes;- Payment Schemes compliance (both from Merchant's and Acquirer's prospective); - Legal support of the provision of payment gateway services with a focus on the EU, USA, CIS and some African countries;- Corporate.
Jan 2020 - Nov 2020
Compliance Officer
Working for the Internal payment gateway:- Ensure all aspects of Customer Due Diligence and customer monitoring- Monitor customer business relationships- Review procedures- Analyse and investigate merchant business cases- Ensuring merchants compliance with Visa / MC rules- Execute ad-hoc tasks related to compliance matter
Feb 2018 - Dec 2019
President
- Supervision of all the activities of the organisation;
- Control and ensure the implementation of the organisations’ development strategy;
- Supervision of the annual events’ plan creation and approval;
- Representation of the organisation on National and International levels;
- Interaction with international bodies of EYP;
- Approval and advice on new initiatives of members;
Nov 2017 - Nov 2018
3 education records
Valeriia Nikitenko education
Other; Stanford Lead Professional Certificate
Master'S Degree, European And International Business Law
FAQ
Frequently asked questions about Valeriia Nikitenko
Quick answers generated from the profile data available on this page.
What company does Valeriia Nikitenko work for?
Valeriia Nikitenko works for Mangopay.
What is Valeriia Nikitenko's role at Mangopay?
Valeriia Nikitenko is listed as Lead Legal Counsel - Regulatory at Mangopay at Mangopay.
Where is Valeriia Nikitenko based?
Valeriia Nikitenko is based in Berlin, Berlin, Germany while working with Mangopay.
What companies has Valeriia Nikitenko worked for?
Valeriia Nikitenko has worked for Mangopay, Boosta, Covered Under Nda, Solid - Fintech Company, and Genesis Tech.
How can I contact Valeriia Nikitenko?
You can use AeroLeads to view verified contact signals for Valeriia Nikitenko at Mangopay, including work email, phone, and LinkedIn data when available.
What schools did Valeriia Nikitenko attend?
Valeriia Nikitenko holds Other; Stanford Lead Professional Certificate from Stanford University Graduate School Of Business.
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