Oleksandra Prudius

Oleksandra is a lawyer with more than 4 years of experience in the field of AML/CTF, cryptocurrencies, GDPR, and Ukrainian/EU legislation.

She also holds a Master of Laws degree with honors. She has the abilities and skills necessary to design and implement programs, policies and procedures that will ensure compliance with current regulations.

Certificates:

– European Institute of Management and Finance

– Risk Based Approach to Anti Money Laundering – European Institute of Management and Finance

– Compliance Essentials

– Language Step. Spanish Course

– European Institute of Management and Finance

– General Data Protection Regulation Staff Awareness Certificate

– English Bridge. English Course.

As a lawyer, Oleksandra provides the following excellent services to our clients: drafting different types of policies and procedures, registration of legal entities in the jurisdictions of the EU, USA, Canada, conducting tax studies, studies for obtaining licenses, residence permits, as well as selection of KYC provider and registration of a legal entity with a KYC provider.