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.
25 Feb 2021
On 19 February, the UK Supreme Court handed down a decision about the worker status of UK Uber drivers. The case first came before a judge in 2016, and many UK employers and workers had been eagerly awaiting the decision…
25 Feb 2021
18 Feb 2021
11 Feb 2021
10 Feb 2021
03 Feb 2021