As GRC Manager, Svitlana manages the Authorization team which helps clients obtain regulatory authorization to carry out regulated activities including insurance intermediation and insurance management, asset management, arranging credit and deals in investments, arranging custody, and advising on credit or financial products in the Dubai International Financial Centre (DIFC) or Abu Dhabi Global Market (ADGM).
Svitlana joined Vistra through the acquisition of Total Solutions Middle East in 2017 as Compliance Consultant. She has over 15 years of professional legal and compliance experience having held various senior-level positions with a number of international financial companies prior to joining TSME.
Svitlana is a Certified Attorney at law; Certified Compliance Officer and Risk Manager with extensive internationally recognized qualifications.
Her native languages are Ukrainian and Russian. She also speaks fluent English, and is currently studying Italian.
26 Nov 2020
Client profile: A Mexican high net worth individual who recently sold his business and looks to implement a structure for asset protection and succession planning. Vistra services provided: Setting up of revocable trust and company, ongoing…
01 Dec 2020
12 Nov 2020
12 Nov 2020
10 Nov 2020
06 Nov 2020