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Москва +7 (495) 419-16-23

E-mail moscow@amondsmith.com

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В числе лучших компаний рейтинга

Москва

+7 (495) 419-16-23
+7 (909) 922-11-30

Санкт-Петербург

+7 (812) 507-98-46

Киев

+38 (044) 498-28-79

Никосия (Кипр)

+357 (22) 00-94-64

E-mail

moscow@amondsmith.com

Фактический адрес

Москва, ул. Малая Полянка, д. 12А
(рядом с м. Полянка)

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Дубай (ОАЭ)

+971 (52) 625-36-69

Москва

+7 (495) 419-16-23

E-mail

moscow@amondsmith.com

Санкт-Петербург

+7 (812) 507-98-46

Никосия (Кипр)

+357 (22) 25-00-60

Сербия (Белград)

+381 (63) 815-82-14

Армения (Ереван)

+374 (91) 230-155

Фактический адрес

Москва, ул. Малая Полянка, д. 12А

Главная
Команда
Тихоненок Иван Юрьевич

Тихоненок Иван Юрьевич

Руководитель банковской практики

Руководитель банковской практики международной юридической группы Amond & Smith Ltd., официально признанной Forbes Club ведущей в России по вопросам взаимодействия с иностранными банками. Банковский консультант. Спикер профильных конференций и автор статей для Forbes, «Ведомостей», «Коммерсанта», РБК. Один из самых цитируемых экспертов в российских медиа по иностранному банкингу, открытию счетов и трансграничным расчётам.
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Ключевая специализация

Открытие счетов в зарубежных банках
Восстановление банковских отношений после отказов
Подбор банков под конкретную бизнес-модель
Структурирование международных платежей
Сопровождение KYC/AML-процедур

Помогает бизнесу решать задачи

открытия счетов в зарубежных банках;
восстановления и выстраивания банковских отношений;
трансграничных расчетов в условиях ограничений;
сопровождения KYC/AML и банковского комплаенса.

Подход к работе

Персональный анализ вашей ситуации
Оценка рисков отказа до подачи документов
Подбор банка под бизнес, а не «по списку»
Сопровождение переговоров с банком
Контроль процесса до финального решения

Опыт

В отрасли — с 2000 года
В Amond & Smith Ltd. — с 2019 года

Образование

Московский педагогический государственный университет, исторический факультет (специальность — учитель истории)
Академия бюджета и казначейства при Минфине РФ, экономический факультет (специальность — бухгалтерский учёт, анализ и аудит)

Профессиональные навыки

Переговоры на уровне C‑suite
Комплаенс‑сопровождение KYC/AML
Структурирование трансграничных расчётов

Дополнительная информация

Свободно владеет английским языком
Увлечения: история виноделия, морская история, охота
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