Victor Chirica

• PRIIPs - Helping in the design, implementation & monitoring of the PRIIPs requirements. • Clients Investment Suitability Assessment • Clients Risk Assessment - Designing, implementation, automation, and constant monitoring of the clients' risk assessment. • Investment Advice Assessment • MiFID II • RBA Policy – developing, monitoring and ensuring correct assessment implementation. • Designing the company’s compliance/aml/tf policies: • Client Acceptance Policy

Manager of Payments Department - Establishing reliable new connections with new partners in business and new cooperation with financial institutions. - Client provider relationship with our payment systems partners. - Identifying and reporting on business opportunities in targeted market. - Providing a complete financial service to the entire company, - Communicating with remote counter parties on project status, tracking progress - Risk management, and control of clients invoices and payments.

- Protection and representation the interests of the clients (individuals and businesses) for all courts and authorities in all cases as civil, commercial, financial, family, business, labor, arbitration, etc. - The development of legal documents and contracts, etc. - Drafting application for appeal in higher courts. - Drawing application for lawsuit for clients. - Finding solutions to any customer’s problem.

The operator input, verification and validation data. - Preparation of the worksheet. - Work with documents. - Get complete information from its European partners. - The proliferation of different files to clients. - Telephoning with partners and customers. - Help and solutions to any customer problems in Western Europe, Eastern Europe and beyond, etc. - Negotiations with customers.