Senior Risk Manager

About the specialist

SENIOR RISK MANAGER | RISK & COMPLIANCE | FINANCIAL MONITORING Mijas / Málaga, Spain • Available for Remote / International Roles Senior legal and risk professional with 20+ years of experience in legal practice, financial monitoring, corporate risk, credit-related matters, insolvency, debt recovery, investigations and business advisory. Extensive experience assessing financial and legal risks of companies and individuals, conducting financial monitoring, reviewing contractual and credit relationships, supporting insolvency proceedings, identifying potential risks and handling complex disputes. Former partner of law firms and independent attorney. Currently based in Spain and seeking a

Skills

Education

EDUCATION & PROFESSIONAL QUALIFICATIONS Ukrainian Bar Qualification — Certificate of Right to Practice Law No. 2888, issued 23 April 2008 Donetsk University of Economics and Law — Law / Jurisprudence, 2004–2007; Qualification: Lawyer Donetsk Economic & Legal Cooperative College — Law / Jurisprudence, 1994–1996; Qualification: Lawyer