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.
09 Oct 2020
This LIVE webinar provides you with the information on the Greater Bay Area, how to leverage Hong Kong as a gateway to China as well as what you need to know when listing Russian companies in the Hong Kong Stock Exchange for raising capital and the process…
06 Oct 2020
29 Sep 2020
25 Sep 2020
24 Sep 2020
23 Sep 2020