Maria Khokhlova

Active traveller, happy mom of two boys

- IT Project management diploma – 7 months online intensive course, targeting to get a diploma in May

- 16 years of a successful work in one of the biggest international banks, UBS (Moscow subsidiary)

- Created from scratch personal data protection system in the bank; issuing all the respective policies and regulations; responsible for all the questions related to data protection and confidentiality

- Regular audit of all the business processes and documents in the Bank to make sure they are compliant with the applicable data protection legislation and practices, including GDPR compliance

- Part of the global UBS Data Protection team

- Specialist in a banking law, contract law, corporate law, employment law and compliance 

- Onboarding of Russian and Cyprus clients

- Drafting agreements and transactional documents for investment banking transactions; drafting and reviewing all the household agreements

- Corporate secretary for all the holding’s companies in CIS and Cyprus (more than 20 legal entities and representative offices) 

- Opening and closing the legal entities, representative offices and branches in Russia and CIS 

- Preparing the documents for banking and financial licenses for the holding’s companies, as well as supporting the regulatory licensing requirements 

1997 – 2004 Peoples’ Friendship University of Russia, Legal faculty, Bachelor and Master degree with honors (GPA 5 out of 5) 

October 2022 –Blockchain Lawyer diploma in Moscow Digital School (4 months intensive course)

IT Project management diploma – 7 months online intensive course, targeting to get a diploma in May