DANIEL GRYSHCHENKO
The Hague
Summary
Regulatory-driven finance professional (LLM in Law & Finance) with hands-on experience aligning national and EU regulations (MiFID II, ESG) in fast-paced, high-pressure environments. Proven track record supporting legal clarity and risk control through precise documentation and cross-border coordination. Adept at translating complex regulatory requirements into actionable frameworks for operational teams. Multilingual and internationally minded, with a history of thriving in diverse, multicultural environments while delivering accuracy, structure, and speed.
Overview
2025
2025
years of post-secondary education
Work History
Legal Intern
National Securities and Stock Market Commission
Kyiv
02.2022 - 07.2022
- Conducted regulatory gap analysis between EU frameworks (MiFID II) and national securities law to assess legal and operational risk exposure.
- Enabled cross-border compliance by drafting actionable summaries and translating 150+ pages of regulatory content.
- Maintained delivery during wartime disruptions, supporting strategic alignment with EU risk and compliance standards.
- Contributed to Ukraine's European integration process by aligning compliance expectations with EU standards.
Education
Master of Laws - Law & Finance
University of Amsterdam (UvA)
Bachelor of Arts - International Law
Leiden University College (LUC)
High School Diploma - undefined
International School of Florence
Skills
- Risk Exposure Assessment
- Regulatory Gap Analysis
- Financial Reporting Proficiency (IFRS)
- Compliance Monitoring
- AML/KYC Familiarity
- ESG Framework Awareness
- Operational Risk Support
- Legal-Tech Fluency (R, MS Office)
- Documentation Control & Audit Readiness
- Resilience Under Pressure
- Fast Learning
Availability
Immediate or short notice
Timeline
Legal Intern
National Securities and Stock Market Commission
02.2022 - 07.2022
Bachelor of Arts - International Law
Leiden University College (LUC)
High School Diploma - undefined
International School of Florence
Master of Laws - Law & Finance
University of Amsterdam (UvA)
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