Marianna Rozumna

• Shaped and implemented compliance and regulatory strategies, ensuring alignment with evolving requirements. • Managed legal risks while supporting corporate governance at the board level. • Fostered sustainable business growth through proactive compliance initiatives, enhancing organizational resilience.

● Overseeing the Group's business operations being strictly in compliance with all legal and regulatory requirements as demanded by legislation in place; ● Drafting operational manuals for each business activity carried out by the Group companies, including compliance and data privacy frameworks; ● Updating the management with all regulatory changes and assisting with mitigation of operational risks; ● Drafting and review legal contracts to cope with daily operations (telecom service agreement, IPR transfer and protection, software and data licenses, service and outsourcing agreements, website T&C etc.); ● Resolving disputes with state authorities arising in the general coure of business; ● Giving full legal expertise on real estate issues, movable property and encubrances; ● Supporting out-of-court and in court procedures from legal side.

● Providing legal support to the bank's departments during NBU and AML inspections; ● Developing full package of standards agreements and legal documents for corporate lending procedure (including cross-border transactions, syndicated loans, structuring soft collection deals, mortgage, pledge, guaranty, warranty, deposit, payment cards, liquidity management, FX, money market and securities deals,"umbrella" facility agreements, non-standard deals); ● Ensuring that appropriate approvals are in place before transactions are executed; ● Providing full legal support of implementation of e-banking and e-token; ● Preparing daily workload for staff and coordinating the daily allocation of work; ● Controlling timeshirt and advising employees on the general payroll enquiries.

● Full legal support of launching by the company custody business in Ukraine; ● Conducting verification and identification procedure of the counterparty; ● Providing of full range of advisory service on banking operations performance, including foreign currency control issues, structuring business proposals and drafting agreements of business solutions for IT companies, including non-residents; ● Full legal support of FX loans restructuring of large coroirate clients.