Maria Mogilnaya

Maria Mogilnaya

Multilingual Russian lawyer with excellent research and practical experience in banking law and regulation.

Multilingual Russian-qualified lawyer with excellent research and practical experience in banking law and regulation.

2 Followers 0 Following 25 Organizations 17 Topics
  • EBRD, Intern (Legal), Trade Facilitation Programme, London

    January 2011 to present

  • ELSA International, Trainer

    January 2003 to present

    • Researched, designed and delivered training sessions to groups ranging from 5 to 30 law students across 41 European countries on a pro bono basis.
    • Portfolio of training sessions includes: effective communication, motivation and leadership, team building and teamwork, time management, project management and presentation skills.

  • Freelance, Legal Consultant

    January 2009 to December 2010

    • Advised six banks (including two top 30 banks) in Russia on depositor protection reform, including the drafting of new internal policies and procedures to ensure compliance with the relevant legislation.
    • Assessed banks’ business practices with respect to depositor protection through on-site visits, interviews with banks’ employees and a customer survey (total of 38 branches in Saint-Petersburg).
    • Analysed banking sector data and information gathered through on-site visits and prepared reports on strengths and weaknesses of banks’ current provision of information to the public with respect to depositor protection (including comparative analysis across all six banks).
    • Kept banks up-to-date with the latest developments in the relevant legislation in Russia and abroad through quarterly e-mail communication and biannual face-to-face meetings.

  • Bank Saint Petersburg OJSC, Intern

    September 2007 to October 2007

    • Assisted with customer queries regarding debit/credit card issuing and opening of current and savings accounts.
    • Carried out a customer survey (as part of my PhD) and compiled a report, based on my analysis of the survey data.
    • Provided the bank with a number of recommendations for improving their provision of information to the public with respect to depositor protection in Russia, which were implemented across all branches of the bank in Saint-Petersburg.

  • Picton Howell LLP, Legal Assistant

    December 2006 to January 2007

    • Prepared existing data contained in a separate client database and in a separate accounting management system for the subsequent migration to a new integrated accounting and client management system.
    • Verified all clients’ details, currently held, and prepared the necessary paperwork for archiving of old files where applicable.
    • Assisted the law firm’s accountant by issuing invoices for outstanding payments where necessary.

  • ELSA International, Director for the 25th Anniversary

    November 2005 to December 2006

  • UACES Student Forum, Conference Officer

    December 2005 to November 2006

    • Organised 2 major conferences for research students in Europe (70 participants in Oxford, 65 participants in London).
    • Collaborated with five fellow Committee members on different tasks to execute the yearly objectives.

  • University of Lapland, Research and Administrative Assistant

    July 2004 to September 2004

    • Translated Finnish laws and explanatory notes (from English to Russian) for the co-operation projects between the University of Lapland and a number of Russian universities.
    • Researched, analysed and compiled a comparative research paper on data protection in Russia and Europe.

  • Saint Petersburg City Administration, Legal Intern

    July 2002 to August 2002

    • Drafted and translated (from Russian to English) investment contracts for foreign direct investments aimed at developing the engineering, metal and food processing industries in Saint-Petersburg.
    • Communicated with partners of the Committee from abroad in relation to Saint-Petersburg’s 300th anniversary preparations.

  • PhD in Banking Law and Regulation, PhD at De Montfort University

    2010

  • PGCert in International Commercial Law, PGCert at University of Nottigham

    2005

  • Diploma in Jurisprudence, Diploma at Saint Petersburg State University

    2004