Summary
Overview
Work History
Education
Skills
Languages
Certification
Work Availability
Quote
Timeline
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Xeniya Kulik

Xeniya Kulik

Summary

Skilled immigration, private and corporate services expert, who excels at delivering innovative and highly effective solutions. Open-minded and agile professional. Strategic thinker within rapidly changing environments. An effective team leader, promoting excellence in internal and external communications.

Overview

21
21
years of professional experience
1
1
Certification

Work History

Client Relationship Manager

Integritas Endevio DMCC
06.2022 - Current
  • Corporate and immigration services
  • Communication with clients (HNWI, UHNWI), partners, authorities, and banks
  • Ensure that corporate procedures and standards comply with applicable rules and policies
  • AML and KYC procedures
  • Business Development
  • Conferences Participation
  • Maintained Company DMCC Portal
  • Assisted clients in corporate services in UAE and other popular offshore jurisdictions Business development and client engagement to increase sales revenue by up to 30 %
  • Provided company liquidation services for UAE free zones and mainland companies
  • Supported in share transfer services, nominee and corporate shareholding structuring
  • Project management for UHNW including tax advisory, banking, regulatory relations
  • Participated in real estate services for commercial and residential property acquisition
  • Provided renewal services and prepared documents for submission to the authorities
  • Cooperated with int. law firms,and corporate service providers to develop agent network
  • Generated sales and business development activities to increase the company profit


AML and KYC

12.2022 - 01.2023

International Director

Clarence Venture
09.2021 - 04.2022
  • Business Development
  • Prepare the annual budget
  • Establishes and implements appropriate market research methodology
  • Prepare proposals for clients
  • Develop relationships with clients and authorities
  • Marketing strategy and PR goals into the UAE operations
  • Conducted market research, prepared marketing strategy, sales plan implementation
  • Presented the company at key exhibitions and events

HR, Visa manager

Tien Shan International School
01.2019 - 07.2021
  • Organized the recruitment, transfer, and dismissal of employees in accordance with labor laws
  • Created a schedule for employees, accounting and analysis of working time (more than 40 people)
  • Established cooperation with the migration service and organized the issuance and extension of visas for employees, volunteers, and students (about 70 people)
  • Completed tax applications for new school employees
  • Drafted and timely signed agreements on cooperation with international organizations
  • Improved the internal rules and procedures of the school
  • Participated in recruiting, writing job descriptions
  • Organized the storage of personal files of employees in accordance with the policy and legal requirements

Founder, HR, Volunteer

Amila Charity Fundation
06.2013 - 01.2021
  • Planned and coordinated special events and fundraising activities by working with staff and volunteers.
  • Helped monitor grants, contracts, agreements and other documentation for compliance and errors.
  • Volunteered with groups and organizations to help make measurable differences for program recipients.
  • Assisted with special events or programs.
  • Used strong interpersonal communication skills to convey information to others.
  • Planned and delivered numerous activities and special events for programs and services.

Chief specialist corporate sales

JSC “TRANSTELECOM
09.2007 - 09.2017
  • Searched for and entered into agreements with corporate clients for the provision and sale of a services telecommunications enterprise
  • Analyzed and evaluated, made a forecast of sales volume and quality of services for the installation, operation, and maintenance of satellite and telecommunications equipment
  • Issued invoices for services rendered to corporate clients, international telecom operators, and subsidiaries
  • Developed a system for calculating the cost of services provided by the company and revenue by volume, type, and cost of services
  • Drafted the companyʼs budget for and monitored the current execute

Education

Ph.D. - Economics

Turan University
Almaty
06.2023

Master of Science - Economics

Almaty Academy of Economics And Statistics
Almaty
06.2013

Master of Science - Engineering

Institute of Energy And Communications
Almaty
06.2007

Skills

  • Goals and Performance
  • Company Organization
  • Business Legal Compliance
  • Human Resources Team Leadership
  • Microsoft Office
  • Staff Recruitment
  • Analytical and Critical Thinking
  • Visa Applications
  • Immigration Inquiries
  • Building Trust and Relationships
  • Corporate and Business Legal Issues
  • Compliance
  • Teamwork and Collaboration
  • Flexible and Adaptable
  • Decision-Making
  • Multitasking Abilities
  • Interpersonal Communication

Languages

English
Advanced (C1)
Russian
Bilingual or Proficient (C2)

Certification

Power BI, Jira, Trello Sep 2022 - Oct 2022

AML and KYC Dec 2022 - Jan 2023

HR and labor legislation Aug 2021- Sept 2021

Work Availability

monday
tuesday
wednesday
thursday
friday
saturday
sunday
morning
afternoon
evening
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Quote

You only have to do a few things right in your life so long as you don’t do too many things wrong.
Warren Buffett

Timeline

AML and KYC

12.2022 - 01.2023

Client Relationship Manager

Integritas Endevio DMCC
06.2022 - Current

International Director

Clarence Venture
09.2021 - 04.2022

HR, Visa manager

Tien Shan International School
01.2019 - 07.2021

Founder, HR, Volunteer

Amila Charity Fundation
06.2013 - 01.2021

Chief specialist corporate sales

JSC “TRANSTELECOM
09.2007 - 09.2017

Ph.D. - Economics

Turan University

Master of Science - Economics

Almaty Academy of Economics And Statistics

Master of Science - Engineering

Institute of Energy And Communications
Xeniya Kulik