Maxim Grinchenko

Maxim Grinchenko has a diverse work experience in the legal and compliance field. Maxim started their career as a Legal Advisor at Ukrinbud in 1993, where they were involved in the development and legal support of agreements and contracts. Maxim then worked as a Legal Advisor at the Agency for Legal Technologies "KONS'URPOL" Ltd from 1993 to 1996. Grinchenko joined Ukrgazprombank in 1996 as the Head of Legal Department, where they provided advisory and analytical services related to corporate law, banking operations, and international trade activities.

In 2003, Grinchenko moved to ING Bank Ukraine, where they served as the Head of Legal & Compliance Department. In this role, they coordinated both legal and compliance functions, including the legal support of complex transactions and representation of the bank in litigations.

After that, Grinchenko worked at JSC "INDEXBANK" as the Legal Department Director, where they supervised and managed a team of 51 employees. Maxim was responsible for organizing legal operations, identifying legal risks, and developing legal policies and procedures.

In 2008, Grinchenko joined PIRAEUS BANK ICB (Piraeusbank Group) as a Board Member and Legal Department Director. Maxim held this position until 2015 and was involved in various committees, such as Compliance and Internal Control.

From 2015 to 2017, Grinchenko worked at Credit Dnepr Bank as the Legal Affairs Director and Board Member - Chief AML officer. Maxim was responsible for the full scope legal support of the bank and played a crucial role in the restructuring of the legal function and the successful passing of NBU inspection.

Most recently, Grinchenko joined ICU as the Chief Legal & Compliance Officer in 2017.

Maxim Grinchenko has a diverse education history. Maxim obtained an M.A. in Law specializing in Civil, Commercial, and Financial Law from Taras Shevchenko National University of Kyiv, from 1994 to 1999. Prior to that, from 1987 to 1994, they pursued a degree in Electromechanical Engineering from Kyiv Polytechnic Institute. Additionally, Maxim obtained a certification as a Professional Securities Trader from the State Securities & Stock Exchange Commission.