Anastasiia Keuning

ANASTASIIA KEUNING Basel, Switzerland - LAWYER, LEGAL ADVISOR, COMPLIANCE OFFICER ABOUT ME As a team player, I carry out your tasks with a great commitment, interest and a en on. WORK EXPERIENCE Tax Consultant, Deloitte Zürich, Switzerland B permit - August 2023 - Sep 2023 • Compliance • Shadow payroll • Erstellung von Steuererklärungen Social Security, • Advisory,Tax Advisory.Global Mobility LINKS Linkedin: www.linkedin.com/in/anastasiia-k euning-8647b8247 Lawyer, consultant PRIVATE NOTARY OFFICE, KHARKOV, UKRAINE Kharkov Jan 2013 - Feb 2022 • -Prepara on of contracts, dona on agreements,real estate agreements, inheritance agreement, confiden al agreements and many others • - Notariza on ( Beglaubigugn), Legalisa on, Apos le, Affidavit • - Land registry ente es SKILLS Assistant prosecutor TEAMWORK DECISION MAKING TIME MANAGEMENT FAST LEARNER PROSECUTOR'S OFFICE, KHARKOV, UKRAINE Kharkov Jan 2011 - Dec 2012 INTERPERSONAL COMMUNICATION SKILLS, VERBAL AND WRITTEN • - Supervision of execu on of laws • - Preliminary inves ga ons • - Collec on of procedural documents • - Personal par cipa on in the conduc ng of relevant materials and suppor ng the process in the compliance areas of An Money Laundering and Comba ng the Financing of Terrorism (AMT/CFT) • - Interac on with legal organs related to AMT and CFT ABILITY TO WORK UNDER PRESSURE • - Countering terrorist organiza ons and money laundering ANALYTICAL THINKING • - Dealing with Suspicious Ac vity Reports ABILITY TO MULTITASK PRESENTATION SKILLS STRONG INTERNAL CONTROL ORIENTATION EXPERIENCE OF WORKING IN A HIGHLY DYNAMIC ENVIRONMENT STRESS TOLERANT COMFORTABLE WITH PROBLEM SOLVING MICROSOFT OFFICE IT LANGUAGES RUSSIAN EDUCATION SSBM GENEVA SWISS SCHOOL OF BUSINESS AND MANAGEMENT, GENEVA SWITZERLAND Cer fied An -Money Laundering Professional • - AML/CTF Compliance program • - Selected AML/CTF Regula on • - Customer Due Diligence • - Know Your Client Verifica on. Geneva 2023 NATIONAL Doctor of Philosophy UNIVERSITY OF LIFE Legal implementa on of 'Greenhouse legisla on' as an innova ve and suppor ve branch of a common Agricultural, Environmental and Ecological legisla on.The material was collected in the Netherlands AND ENVIRONMENTAL SCIENCES OF UKRAINE, KIEV UKRAINIAN UKRAINE GERMAN Kiev 2018 ENGLISH UNIVERSITY OF Master of Laws ( LLM in European Law) HERTFORDSHIRE, HERTFORDSHIRE GREAT BRITAIN Her ordshire 2011 YAROSLAV MUDRYI Master of Laws NATIONAL LAW UNIVERSITY, KHARKOV UKRAINE Kharkov 2010 YAROSLAV MUDRYI Bachelor of Laws NATIONAL LAW UNIVERSITY, KHARKOV UKRAINE Kharkov 2009 COURSE YAROSLAV MUDRYI IT University Microso Word + Office course NATIONAL LAW UNIVERSITY, KHARKOV UKRAINE Sep 2005 - May 2006 HOBBIES TWICE WORLD CHAMPION IN FITNESS AND BODYBUILDING (HUNGARY, BUDAPEST; INDIA, MUMBAI),EUROPEAN CHAMPION IN FITNESS (KIEV, UKRAINE),WORLD COMPETITOR (FEDERATION OF FITNESS AND BODYBUILDING-WBPF)