Freelancer profile translated to English.
Back to original languageAbout Mayirbek
Business Law & Financial Compliance Lawyer
I assist you with:
• Business creation (Sole Proprietorship, SAS, SARL…)
• Setting up your professional identity (website, logo, communication materials)
• Obtaining the Activity Declaration Number (NDA)
• Qualiopi certification and access to CPF funding
• EDOF procedures and liaison with certification bodies
• Other administrative procedures (ANEF, ANTS)
🎨 In parallel, I am passionate about drawing (pencil or watercolor portraits).
If you would like a portrait, please do not hesitate to contact me.
Preview of my artistic work: Instagram neozer02
French
Native or bilingual
English
Fluent
Russian
Native or bilingual
Remote only
Primarily works remotely
Experience
- Cabinet d’avocats Anthony BemBusiness Law InternshipSeptember 2025 - October 2025 (1 month)Paris, FranceLegal and regulatory monitoringDrafting of pleadings (before the Judicial Court and the Court of Appeal)Drafting of case law comments for the firm's legal blog
- Milestone consulting agencyGeneral ManagerLEGALOctober 2023 - Today (2 years and 7 months)Paris, FranceBusiness firm that assists entrepreneurs at the administrative, legal, and marketing levels. We simplify entrepreneurs' lives in all aspects.
- CACEIS BANKCompliance OfficerBANKING AND INSURANCESeptember 2023 - Today (2 years and 8 months)Montrouge, France- Prevention and management of non-compliance risks- Deployment of compliance standards and procedures- Verification of high-risk transactions (AML/CFT), screening and filtering alerts related to international sanctions and politically exposed persons- Analysis of transactions and orders in light of market abuse regulations reported by various stakeholders
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Education
- MBA International Business LawESLSCA Business School Paris2023- Conformité - Droit Bancaire et Financier - Criminalité Financière - Droit des sociétés approfondi - Droit fiscal des entreprises - LCB-FT - Droit des suretés - Propriété Intellectuelle - Droit du numérique - M&A, OPA, Risque et Analyse financière - Comptabilité - RSE (ESG) - Droit des contrats (internationaux) - Droit de la Cybersécurité - Transformation digitale - Management - Fiscalité internationale
- Law DegreeUniversité Rennes 12021- Droit des sociétés - Droit du travail - Régime des obligations - Droit des biens - Droit fiscal - Droit administratif