
Nadezda Weissert - Chartered MCSI, ACG

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About me
Assistant Group CoSec, Shareholder Governance
Education

The City and Guilds of London Institute
2022 - 2022Level 3 Award Leadership and Management Level 3 AwardILM Level 3 Award in Leadership and Management -Leadership skills development -Effective communication skills-Developing winning teams

The Chartered Governance Institute
2015 - 2019Level 7 Postgraduate degree (equivalent to Master's degree) The Chartered Governance Professional Qualifying Scheme, Governance Chartered Governance ProfessionalThis is a postgraduate-level award that qualifies professionals in company secretarial practice, governance and strategic management. Qualifying with CGI gives a unique breadth of technical expertise, critical skills and validates knowledge with an internationally respected accreditation. Range of jobs includes Corporate Counsel, Company Secretary, or Head of Governance, Risk and Compliance. What unites them is knowledge of legal and regulatory requirements, understanding of corporate… Show more This is a postgraduate-level award that qualifies professionals in company secretarial practice, governance and strategic management. Qualifying with CGI gives a unique breadth of technical expertise, critical skills and validates knowledge with an internationally respected accreditation. Range of jobs includes Corporate Counsel, Company Secretary, or Head of Governance, Risk and Compliance. What unites them is knowledge of legal and regulatory requirements, understanding of corporate strategy and structures, and the skills to support and advise enabling directors and the board to make the right decisions.Corporate Governance - meritCorporate law - distinction, best paper awardApplied Business Law - distinction, best paper awardFinancial Reporting and Analysis - passCorporate Secretarial Practice - passStrategy in Practice - passFinancial Decision Making - meritChartered Secretaries Case Study - pass Show less
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The Chartered Institute for Securities & Investment (The CISI)
2017 - 2017Level 5 Professional certification Financial Services Regulatory Framework: Advanced Financial Services Regulatory Framework: Advanced ExaminationAdvanced examination for professionals conducting business within the financial and investment services industry (portfolio management, investment advice, dealing, underwriting) Investment Services and Activities and Regulated Markets Laws (MiFID II) Cypriot Investment Firms and BanksOpen-Ended Undertakings for Collective Investment Laws Alternative Investments The Business of Credit Institutions Laws The Prevention And Suppression Of Money Laundering And Terrorist… Show more Advanced examination for professionals conducting business within the financial and investment services industry (portfolio management, investment advice, dealing, underwriting) Investment Services and Activities and Regulated Markets Laws (MiFID II) Cypriot Investment Firms and BanksOpen-Ended Undertakings for Collective Investment Laws Alternative Investments The Business of Credit Institutions Laws The Prevention And Suppression Of Money Laundering And Terrorist Financing Laws Markets in Financial Instruments Regulation (MiFIR)Capital Adequacy RequirementsEuropean Market Infrastructure Regulation (EMIR)Recovery and Resolution Laws Prospectus Law Transparency Law Insider Dealing and Market Manipulation Regulation Show less
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The Chartered Institute for Securities & Investment (The CISI)
2023 - 2024Professional Assessment Artificial Intelligence Certificate in Ethical Artificial Intelligence (AI)The course comprises four mandatory modules with tests and additional four hours of flexible learning. - Ethical AI and Professional Codes of Conduct - Risk Management in AI- Strategic Approaches to AI- Tactical Development of AI (Executive Management)

Cyprus International Institute of Management
2013 - 2013Executive Education Certificate Corporate Administrators ProgrammeCompany Law and administrative procedures in Cyprus
Experience

Parklane, a Luxury Collection Resort & Spa
Apr 2001 - Dec 2012formerly Le Meridien Limassol Spa & Resort - Sales & Marketing duties; - Sales trips to Russia and CIS countries, attending industry exhibitions; - Identifying soft periods and periods of high demand and developing promotions and pricing policies to utilize inventory to maximum capacity; - Ensuring efficient application of Revenue Management strategies;- Administrative duties, reporting and preparing analysis for management;- Monitoring competitive pricing and performance;- Maintenance of various rate plans;- Ensure Best Rate Guarantee compliance;- Review and analyze data, reporting on production, trends, booking, channel analysis;- Online Marketing - ensuring that internet is used to maximum as a distribution channel;- Web content management - maintaining fresh and relevant content in compliance with brand guidance;- Implement Search Engine Optimisation on hotel's websites & offer pages;- Social Media reputation monitoring - ensure hotel presence and good reputation on social networks;- Monitoring third party channels production - identifying new opportunities;- Champion of Starwood Preferred Guest (SPG) loyalty program;- Writing for Hotel Blog; - Customer care and development of guest history database. Show less - Administrative duties; - Managing and supervising Front Office department and ensure that objectives are achieved;- Handling of guests’ requests and complaints in proper, professional and efficient way;- Customer care and development of guest history database;- Translation of office documents, hotel collateral and brochures from English to Russian;- Follow up on guest experience and satisfaction;- VIP customer care and requests;- Cashiering and basic accounting duties;- Organize and lead the team on daily tasks and ensure smooth and professional performance; - Preparation of staff schedule; - Rooms allocation and rooms' reservation duties. Show less
Revenue Coordinator
Apr 2008 - Dec 2012Head Receptionist
Apr 2006 - Apr 2008Front Desk Receptionist
Apr 2001 - Apr 2006

GPB Financial Services Ltd.
Jan 2013 - Oct 2020Onboarding and Compliance related duties: - Onboarding of clients and counterparties, handling related legal documentation - Application of KYC (Know Your Client) and due diligence measures and procedures, client categorisation, enhanced due diligence, annual review - AML/CTF and sanctions screenings using various methods and tools, including open source intelligence analysis and World Check- Risk assessment using risk based methodology. Design and implementation of weighted risk score card in line with latest AML / CTF regulations - Ensuring compliance with regulatory requirements including MIFID II, AML/CTF, GDPR, MAR and best practices and guidance- Contributing to procedure and policy drafting and review to effect changes in regulatory environment- Client data management. Configuration of new client management system (CRM) on Microsoft Dynamics 365, configuration to the company needs. Bloomberg administration. - Cross-departments cooperation and assistance, providing support to clients and counterparties - Providing corporate documents to external parties for KYC purposes (auditors, opening of bank accounts, annual reviews) Corporate governance and administration duties: - Corporate secretarial work and general administration, including for subsidiaries of the group- Point of contact for the head company for corporate governance and processes - Drafting and review of minutes, resolutions, board memos, agendas, board papers, calling meetings- Maintaining corporate registers and corporate documents of the companies, filing annual returns and accounts - Coordinating with internal and external auditors and advisors, provision of information - Preparing board memos and various management reports - Coordinating execution of agreements and operating as escrow agent for the execution of business contracts between the company or group subsidiaries and third parties Show less - Assisting with company secretarial work, including minutes, resolutions, agendas, board papers and memos, calling meetings, keeping registers of minutes and power of attorneys- Organising Board of Directors' meetings and Annual General Meetings - Maintaining corporate records and statutory registers - Providing corporate documents for account opening - Coordinating execution of agreements - Drafting of various procedures- Translating documents Russian to English and vise versa - Maintaining company’s website and client cabinet - Planning and organisation of corporate events, online conferences, training of employees - General office administration , PA to CEO Show less
Onboarding & Corporate Governance Manager - Compliance Department
Dec 2016 - Oct 2020Corporate Administration Specialist
Jan 2013 - Dec 2016

Petropavlovsk PLC
Dec 2020 - Jan 2023Assistant Company Secretary- Assisting Group Company Secretary and Corporate Counsel in all aspects of the role- Providing support to the board of directors - Establishing good governance and approval processes under the framework - Board and Committee meeting papers, including drafting, collating and publishing - Board intelligence portal administration, maintenance and training- Assisting with drafting and finalising of annual report and accounts narrative reports- Board meetings and annual agenda calendar and process- Subsidiary management, including regulatory filings, directors and shareholders meetings, corporate changes, liaison with service providers- Corporate Governance administration - disclosure processes, conflicts register, inside information processes, closed periods, insider lists, share dealing code administration - Supervision and training where appropriate to the company secretarial assistant and office manager, support to accounting and investor relations teams- Statutory and regulatory filings and registers - Annual General Meetings documentation and arrangements - Shareholder enquiries and communication, disclosures and records - Assisting with drafting and review of company procedures and policies- Design and maintenance of filing system for corporate records - Overseeing suppliers and service providers and source alternative where applicable- Arrangements for conversion of bonds - Ad hoc projects, including corporate restructuring, refinancing, shareholder register analysis, sale of holding, migration to new domain and cloud Show less

Apex Group Ltd
Jan 2023 - Jan 2024Company Secretary Listed FundsThe position involves a large element of client contact at the board level, as well as with senior managers, including AIFMs and other key stakeholders. As the Vice President / Senior Manager, I am providing company secretarial and corporate governance services to three FTSE250 clients and the scope of responsibilities includes the following:- Supporting the board in carrying out its duties. - Work related to the board, committees and shareholders meetings cycle. - Monitoring compliance with laws and regulations.- Coordinating the production of annual and interim financial reports. - Maintaining statutory registers and records.- Providing advice on corporate governance good practice and legal requirements. - Facilitating effective communication between key stakeholders. Show less

HSBC
Jan 2024 - nowAssistant Group Company Secretary Shareholder Governance
Licenses & Certifications
- View certificate
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Chartered MCSI
The Chartered Institute for Securities & Investment (The CISI)Apr 2020 - View certificate

Becoming an Ally to All
LinkedInDec 2024 - View certificate

ACG
The Chartered Governance InstituteMay 2019 - View certificate

Financial Services Regulatory Framework: Advanced Examination
CySEC - Cyprus Securities and Exchange CommissionSept 2017 - View certificate

Business AI Ambassador
HSBCJun 2024
Languages
- ruRussian
- grGreek
- enEnglish
- geGerman
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