• Supported the Liquidity Fund Project aimed at strengthening the liquidity and lending capacity of Ukrainian credit unions.
• Coordinated communication with project partners, credit unions, and donor representatives, ensuring timely information flow and compliance with project requirements.
• Assisted in liquidity analysis and monitoring of fund distribution and use.
• Contributed to reporting, partner coordination, and capacity building activities for participating institutions.

As a Protection of Interests of clients Responsible Officer (PICRO):

• Fully led and managed the Client Interests Protection (PIC) compliance function across the bank.
• Implemented both Ukrainian legal requirements and BNP Paribas Group (EU) standards, ensuring full alignment.
• Coordinated PIC policies across all business lines and functions, engaging with internal stakeholders and EU-based compliance teams.
• Conducted risk assessments, defined mitigation actions, and monitored implementation.
• Delivered compliance training and provided advisory support to senior management.
• Prepared analytical reports for the Group, Management Board, and Supervisory Board.
• Reviewed and approved all marketing materials and official communications with clients and regulators.
• Monitored legal and regulatory changes and ensured their timely integration into bank processes.

• Supported rollout of PIC standards within the Bank in line with Group and Ukrainian regulations.
• Collaborated with Group (EU) teams to harmonize compliance frameworks and processes.
• Contributed to internal policy updates and staff awareness programs

• Conducted regular compliance reviews in key risk areas (AML, sanctions, ethics, client protection, market integrity).
• Implemented Group methodologies and local procedures for effective risk management.
• Prepared action plans to eliminate identified gaps and enhance internal controls.
• Promoted a compliance culture through collaboration with diverse departments.

• Supervised the credit control function across the bank’s network.
• Oversaw contract validation, deal support, and financial analysis.
• Prepared consolidated reports and advised management on operational improvements.
• Initiated automation and process optimization to improve efficiency and data accuracy.