Andriy Pronchenko
Chief Legal Officer @ DNA Payments
About
As the Chief Legal Officer of DNA Payments Group, a fast-growing UK-based payment institution regulated by the FCA, I lead the legal function and provide strategic advice on all legal matters, including contracts, compliance, governance, and litigation. I have over 20 years of professional experience in the legal field, working in different jurisdictions and sectors, such as employment law, tax law, and financial services. My core competencies include building and managing highly efficient legal teams, leading complex group restructurings and expansion plans, and assisting clients and organisations to grow and succeed in challenging environments. I am also an Independent Member of the Supervisory Board of Sense Bank, where I oversee the budgeting process, internal audit function, compliance, AML processes, corporate governance, and legal matters. My mission is to leverage my legal expertise and industry knowledge to support innovation and excellence in the fintech and payments sector.
United Kingdom
London
Financial Services
Internal Audit Transformation, Risk Management, Teamwork, Strategy, Legal Matters, Legal Assistance, Contract Management, Fraud Investigations, Problem Solving, General Legal Counsel, Legal Consulting, FinTech, Regulatory Compliance, E-Commerce, Business Transformation, Internal Audits, Strategic Partnerships, Tax Advisory, Business Management, Negotiation
Experience
Chief Legal Officer
DNA Payments
United Kingdom
Head of M&A
DNA Payments
Non Executive Director (Independent)
Sense Bank
Kyiv, Ukraine
I chaired on the Audit Committee of the Supervisory Board, member of the Risk Committee, Business Development and Strategy Committee - great experience, colleagues and collaboration. Lead selection of a new auditor, initiated several investigations, supervised transformation of the internal audit function; e-commerce and digital services, strategic directions for certain business. Strong focus on risk management, AML, KYC, automation and overall compliance, cyber security and IT.
Partner on Sabbatical
PwC Central and Eastern Europe
Managing Partner, PwC Legal CEE
PwC
Central and Eastern Europe
Partner
PwC Ukraine
Ukriane
Admitted to the partnership of PwC Central and Eastern Europe, managing PwC Legal business in Ukraine.
Director
PwC
Kyiv, Ukraine
In January, 2015 initiated an establishment of the Attorneys Association “PwC Legal”, that emerged from PwC Ukraine’s line of legal services. This is the first experience of withdrawal from consulting into legal business in Ukrainian market, in particular, among the Big Four companies. Was appointed to manage the new legal entity. Please, see the official release: http://www.pwc.com/ua/en/press-room/2015/pwc-legal.html
Senior Manager, Chief of Staff
PwC
Czech Republic
Was engaged in HR, corporate and operational restructuring of PwC.
Head of Dispute Resolution practice, Senior Attorney
PwC
Kyiv, Ukraine
Established and has been heading Tax Litigation practice.
Education
Donetsk National University
Law
Andriy Pronchenko's Contact Information
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