Financial Legal

Yuliia Stelmakh

Residence: Ukraine (Kyiv)

E-mail: adlir0@r.postjobfree.com

Mobile: +38-067-***-**-**

More than 10 years of financial and banking experience, including the experience in the public and private banking and financial sectors

Experience:

May 2016-Nowadays

Chief Legal Counsel, National (Central) Bank of Ukraine

●Legal support of implementation of the monetary policy of the NBU;

●Verification of clearance of objects offered as a collateral / mortgage the NBU (is carried out replacement output) for compliance requirements of legislation of Ukraine, regulatory and administrative acts of the NBU, and provide findings on these issues;

●Check the authority of persons entitled to sign agreements to support the liquidity of banks (refinancing of banks) issuing of the conclusions on these questions;

●Realization of a legal expertise draft legislation of Ukraine, other legal acts, including draft legal acts of the NBU and changes and additions to them on issues within the competence;

●Preparation of the legal opinions, proposals and clarifications by power of attorney of the management and structural divisions of the NBU after appeals from state bodies, banks, legal entities and individuals on issues related to the competence;

●Gender and anticorruption expertise of legal acts of the NBU;

●Professional expertise of the international financial instruments (MBS) for using at managing gold reserves of Ukraine;

●Check and prepare different types of the international legal agreements between the NBU and the international financial organizations and banks such as the WB, EBRD, the Bank of International Settlement, CITIBANK, N.A., Goldman Sachs International, JP Morgan Chase Bank N.A., ISDA and GMRA;

●Legal expertise of the agreements between Ukraine and the IMF.

December 2013 - September 2015

Leading Legal Adviser/Deputy of General Legal Adviser for the group of companies «OTP», which includes OTP Bank, OTP Factoring Ukraine LLC

●Financial monitoring internal and external financial operations of the company. Interaction with a regulator - NCFS (sending information about transactions, which according to legislation must be submitted to NCFS etc.) preparing documentation for financial monitoring (orders on persons involved in terrorist financing, development and implementation of programs and plans for financial monitoring, etc.), inspections and training of employees of financial monitoring;

●Preparation of the commercial contracts in the field of factoring, assignment, delivery, services, purchase of goods, lease, advertising, property appraisal;

●Preparation the existing documents of the company (orders, regulations, procedures, etc.);

●Answering of requests of a tax service, law requests etc.;

●Protection interests of the company in a court (cases of collection of funds from the companies, labor disputes, etc.), development and control of the signing of the agreements of lawsuit at court and enforcement proceedings with the debtor company.

December 2011 – September 2013

Senior Legal Adviser of the Kiev region for the group of companies «OTP», which includes OTP Bank, OTP Factoring Ukraine LLC

●Head of the Project of the voluntary debt settlement and the returning of bad debts;

●Negotiation with distressed debtors, guarantors for payment of debt issues, support for the sale of collateral;

●Preparation and presentation of the application costumers of for the settlement to the Committee on work with problem debts; directed the process of restructuring or repayment of bad debts of debtors - natural and legal persons;

●Support of agreements foreclosure voluntarily (movable and immovable);

●Answers to address of clients; reporting, work with a large volume of the information;

●Cooperation with the government and other institutions to resolve the debt problem.

June 2010 – December 2011

Legal Adviser for the group of companies «OTP», which includes OTP Bank, OTP Factoring Ukraine LLC

●Recovery of debt on credit agreements - Litigation Kyiv and Kyiv region of preparing and filing a claim for appeal;

●Claims to the bank - the recognition of the inscriptions as not enforceable invalidation of credit agreements, termination of credit agreements, the implementation of the collateral at auction;

●Enforcement: preparation of applications for enforcement proceedings to commit the executive inscriptions, the realization of collateral forcibly.

Education:

07.2006-07.2009 Taras Shevchenko National University

Diploma with honors in Jurisprudence

09.1998 - 05.2003 National Technological University of Kyiv

Master's degree with honors in Economics and Law

Languages:

●Ukrainian: native

●Russian: native

●English: advanced

●Spanish: beginner

Hobbies:

Psychology, yoga, meditation, self-improving, traveling (visited almost 30 countries), reading, communicating with people, exploring new places and different cultures, painting https://fineartamerica.com/profiles/yuliia-stelmakh

Computer Skills:

Microsoft office, Internet, reference work of legislative bases «LIGA»

Personal Skills:

Strong communication and organization skills. Good at organizing different types of events. Very optimistic and creative and try to find positive moments in any hard and stressful situations at work. Have an excellent diplomatic skills and believe that I would be a strong asset to a multinational team. Quick learner and ready to undertake a challenge with new duties and environment. Very energetic, optimistic and wish to use my positive energy to improve everything around me. Have a willingness and ability to think outside the box and a willingness to travel extensively.

References:

Yuriiy Varvinets – General Legal Adviser LLC OTP Faktoring Ukraine

adlir0@r.postjobfree.com

Contact this candidate