MILA NIKOLAEVA
PARTNER
Mila is the head of research and investigations for Russian and CEES countries matters at Katz Intelligence. She owns 25 years of experience conducting credit risk, real estate and wealth management risks diligence assignments for banks and financial institutions.
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She worked for larger banks and financial institutions across Russia, Estonia, Lithuania, Spain, Cyprus, Malta and Portugal. Mila also spent 15 years in Moscow working for Citi Group investment banking credit risk division for real estate assets.
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She is an expert in real estate assets valuations as well as owns expertise managing properties for high yield returns, on assets above 50M US$ estimated value. She has been conducting real estate
asset´s due diligence for 20 years in cities such as Madrid, London, Paris, Varsovia, and Moscow
Her background
Mila is in charge of the CEE countries, including Russia and CEE republics. She is the head of research for Russian language matters. Some of her background includes projects such as:
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Real estate assets due diligence
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KYC for private banking and real estate assets
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International sanctions due diligence
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Investigations on potentially sanctioned entities
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International sanctions compliance reviews
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Russian sanctions, Ukraine sanctions programs (EU and USA)
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Property title due diligence
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Asset value forecasting​
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Education
Mila hols a bachelor degree in Economics, a major in real estate econometrics from the Moscow State University of computer science, economics and statistics.
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Certifications and courses
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Anti-money laundering, financial industries and real estate
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Credit risk management, Citi Group​
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International sanctions compliance, Refinitiv program
Contact
Please let us know how we can help
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Avda. Europa 26, edificio Atica
Pozuelo de Alarcón
Madrid 28224
Spain
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1717 Pennsylvania Ave, NW, Suite 1025.
Washington, DC 20006 (USA)