Nataliya Yevtushenko

Angestellt, Subsidiary Relations Manager, Raiffeisen Bank Aval

Kyiv, Ukraine

Fähigkeiten und Kenntnisse

Simultaneous interpreting
Project management
Legal advice
Asset management
Securities law
Investment Funds
Liquidation
Translation
Compliance
Securities Compliance
Banking
Start-ups
Insurance
Corporate Governance
Employment law
Tax Law
Crisis Management
Investor Relations Management
Institutional Investors
Event Management
Administrative Support
Legal Counsel
Legal representation
Company law
Contract law
Contract Negotiation
Intellectual Property
Commercial law
Treasury
Interpreting
Employee relations

Werdegang

Berufserfahrung von Nataliya Yevtushenko

  • Bis heute

    Subsidiary Relations Manager

    Raiffeisen Bank Aval

  • 10 Monate, Nov. 2013 - Aug. 2014

    Head of Liquidation Commission, CEO

    Raiffeisen Aval Asset Management

    - liquidation of the company as a legal entity - liquidation of the company's investment funds (13 mutual investment funds with over 700 investors) - overall company's management - representation of the company with the state authorities, Regulator, investors - communication and reporting to the stakeholders - ensuring that no claims from authorities, clients or employees arise - ensuring overall legal compliance of the company's liquidation process

  • 5 Jahre und 4 Monate, Juni 2008 - Sep. 2013

    Head of Legal Department, Compliance Officer

    Raiffeisen Aval Asset Management

    Overall legal support of all the Company’s operation and business, implementation of compliance function. Achievements: - registering and supporting the legal side of the business of 14 investment funds (over 700 clients) - no client or regulator claims within over 5 years of doing business

  • 2 Jahre und 3 Monate, Apr. 2006 - Juni 2008

    Head of Legal, First Deputy Chairman of the Board, Compliance Officer

    JSC Insurance Company SEB Life Ukraine

    Startup of the Company, overall support of insurance business and operation of the Company (labor, commercial, corporate, compliance issues)

  • 2 Jahre und 10 Monate, Juli 2003 - Apr. 2006

    Legal Counsel, Chairman of the Board Assistant

    JSC ALICO AIG Life

    Providing legal advice and coordinating legal issues with external law firms, assuring internal compliance with the Company’s procedures, protocol and filing, administrative support to Chairman of the Board.

  • 8 Monate, Sep. 2002 - Apr. 2003

    Deputy Director, Interpreter

    SigmaBleyzer Ukraine

    Company’s startup, communication with clients and partners, business processes organization

  • 1 Jahr und 1 Monat, Juni 2001 - Juni 2002

    Internal Communication Manager, Interpreter

    Telesens

    Supervision of the Company’s internal policy observation (literature, communication, presentations, documents, Internet and Intranet), preparation of corresponding guidelines, • Establishment of proper communication within the Company, • Organization of PR campaigns, meetings, negotiations, • Development and delivery of corporate trainings and presentations, • Interpreting, translation (English, German).

Ausbildung von Nataliya Yevtushenko

  • 10 Monate, Nov. 2014 - Aug. 2015

    Compliance

    International Compliance Association

    International Compliance

  • 3 Jahre und 9 Monate, Sep. 2002 - Mai 2006

    Legal Science

    Kharkiv National Pedagogical University

    Law

  • 4 Jahre und 9 Monate, Sep. 1996 - Mai 2001

    Foreign Languages

    Kharkiv State University

    Interpreting, translating English, German, teaching English and German, English Literature

Sprachen

  • Englisch

    Fließend

  • Deutsch

    Fließend

  • Russisch

    Muttersprache

  • Ukrainian

    -

21 Mio. XING Mitglieder, von A bis Z