Nikita is a results-oriented professional with over a decade of experience in the corporate banking sector, including leading international financial institutions such as Citibank, Societe Generale and Raiffeisenbank.
Successfully structured and opened over 50 corporate accounts in the UAE for high risk clients including complex corporate structures and PEP beneficiaries.
Attracted more than 10 strategically important clients to incorporate and support their businesses in the UAE, including medium and large Russian companies in industries such as oil and gas, tourism and IT.
Holding an expertise in the following areas:
- Banking support.
- Selection of optimal banking products, including corporate accounts, lending and investment solutions.
- Supporting clients in the process of opening accounts and interacting with banking institutions.
- Ensuring AML/KYC compliance and assisting in preparation of required documents.
- Building relationships with banks, insurance companies, brokers and other service providers to ensure comprehensive service.
- Ongoing support of clients in adapting to new market and legal requirements.
- Supporting transactions and projects of clients with non-standard or complex business structures.
- Developing strategies to minimize risks and adapt to the requirements of financial institutions.
