
AML Private Practice is supported by a proactive compliance officer with solid experience in anti-money laundering and regulatory frameworks. This role leverages expertise in KYC, AML, and MLRO to strengthen ethical, legal, and operational safeguards for clients in blockchain and digital asset sectors. Previously, contributed as Head of Asset Management at SBSB Fintech Lawyers, delivering legal and regulatory solutions to investment managers and fund sponsors. Focused on investment company formation and regulatory compliance, enabling clients to navigate the complexities of asset management.
Ukraine
AML Compliance Officer
AML private practice
• Part-time
Mar 2025 - Present
Head of Asset Management
SBSB Fintech Lawyers
• www.linkedin.com/company/sbsb
• Full-time
Oct 2023 - Feb 2025
Head of Compliance
StarExchange.io
• www.linkedin.com/company/starexchangeio
• Full-time
Sep 2022 - Oct 2023
Дубай, Объединённые Арабские Эмираты
Regulatory Affairs Counsel
CEX.IO
• www.linkedin.com/company/cex-io
• Full-time
Jul 2017 - Jul 2022
Лондон, Англия, Соединённое Королевство
Senior Associate
GBP Partners
• Part-time
Jul 2017 - Dec 2020
World
Legal Counsel
Massive Solutions Limited
• Full-time
Jan 2013 - Mar 2017
Assistant Attorney
Attorney Popenko L.V., Certificate №3645/10
• Full-time
Sep 2008 - May 2011
Lawyer
National Multimedia Company
• Part-time
Dec 2003 - Jun 2008