G
Gennadii
Managing Director
20 years of relevant experience
OUR TEAM
A team that sees the whole engagement
We bring together financial, banking, tax and legal expertise. The head of SVIT OPLAT has 20 years of personal experience; each specialist’s own experience is shown separately.
WHY SVIT OPLAT
A team, not a single consultant
Banking, compliance, tax, legal and documentation in one team. Several specialists look at your matter, so the solution covers all the risks, not just one.
20
years of the lead’s experience
The founder personally leads complex matters and oversees every engagement.
8
in-house specialists
Banking, compliance, tax, legal and documentation in one team.
9
countries of practice
We know the requirements of banks and providers in each of them.
AML
compliance in-house
An AML/KYC specialist with 11 years’ experience reviews your file before the bank sees it.
PEOPLE AT SVIT OPLAT
Working as one team
A
Anton
International Tax Consultant
8 years of relevant experience
K
Kateryna
Banking & Payments Consultant
17 years of relevant experience
M
Mariia
Cross-Border Payments Consultant
12 years of relevant experience
I
Ivan
Corporate Legal Consultant
9 years of relevant experience
A
Alex
Banking Compliance, AML/KYC & Risk Specialist
11 years of relevant experience
V
Viktor
Financial Documentation & Bank Onboarding Specialist
5 years of relevant experience
D
Darina
Financial Modelling & Bank File Preparation Consultant
4 years of relevant experience
HOW WE WORK
How we handle your matter
START WITH A CONVERSATION
Tell us what you need to resolve.
Meet us for a free introduction and agree the next step.