
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 |
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EBRD, Intern (Legal), Trade Facilitation Programme, London
January 2011 to present
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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
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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.
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PhD in Banking Law and Regulation, PhD at De Montfort University
2010
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PGCert in International Commercial Law, PGCert at University of Nottigham
2005
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Diploma in Jurisprudence, Diploma at Saint Petersburg State University
2004