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Was today at 14:44

Male, 34 years, born on 1 June 1991

Astana, willing to relocate, prepared for business trips

Консультант по трейдингу и инвестицияи

2 000 $ in hand

Specializations:
  • Strategy manager/consultant

Employment type: full time, part time, project work/one-time assignment

Work experience 11 years 4 months

May 2025currently
1 year
QazDi Limited

Astana

Financial Sector... Show more

Investment/Trading Advisor - COO
- Led operational launch of the QazDI digital asset exchange, overseeing end-to-end go-to-market strategy and readiness across trading, compliance, and product teams. - Managed regulatory communication and correspondence with AIFC authorities, ensuring the exchange's operations, policies, and documentation comply with AIFC Financial Technology Rules and applicable frameworks. - Directed integration of AML/KYC compliance systems (including AMLBOT), establishing client onboarding workflows, risk-based screening, and ongoing transaction monitoring procedures aligned with FATF standards. - Led design and UX strategy for the trading platform, benchmarking against leading global exchanges (Binance, Bybit) to ensure competitive interface, feature parity, and user experience across web and mobile. - Participated in the architecture and design of hot and cold wallet storage solutions, defining custody policies, key management procedures, and asset segregation protocols for client digital asset protection. - Developed and documented operational business processes including client onboarding, deposits/withdrawals, order matching, trading workflows, fee structures, and marketing of services. - Compiled and maintained the AML Business Risk Assessment Report and AML Policy & Procedures documentation, defining the exchange's risk appetite, controls framework, and compliance obligations. - Coordinated with legal and compliance teams on the preparation of licensing materials, AIFC notices, and regulatory submissions required for exchange operations. - Oversaw product roadmap prioritization, working across design, compliance, and technical teams to align delivery with regulatory deadlines and market launch objectives.
January 2025currently
1 year 4 months
Wise Invest Consulting

Financial Sector... Show more

Managing Partner / Algorithmic trading
-Provided personalized investment advisory services and portfolio construction strategies for private clients -Developed custom algorithmic trading Expert Advisors (EAs) for MetaTrader platform using MQL4/MQL5 -Built multiple automated trading bots for cryptocurrency and forex markets with live deployment -Created custom technical indicators and proprietary trading strategies for various market conditions -Executed forex trading strategies with proven track record of profitable client outcomes -Conducted market analysis and risk assessment for portfolio optimization across multiple asset classes -Sourced and facilitated investment opportunities, connecting qualified investors with suitable projects -Built and maintained long-term client relationships through consistent performance delivery -Developed automated trading systems and backtesting frameworks for strategy validation -Performed due diligence on investment opportunities and presented recommendations to clients -Programmed and deployed trading algorithms across multiple exchanges and trading platforms Achievements: Successfully managed multiple client portfolios with positive returns, developed profitable automated trading systems for both forex and crypto markets, created proprietary indicators and strategies, established network of active investors and investment opportunities
September 2023January 2025
1 year 5 months
Tarlan Development Group Ltd
Investment analyst \ Algorithmic trading \ Blockchain Forensic Analyst
-Examine and assess economic and market trends, earnings prospects, financial statements to determine suitable investment strategies -Look back at previous investment decisions and the thought process of making the investment decision -Monitor closely financial press and keep a track of market trends, opportunities, risks and new investment products -Compile advisory reports on new investment opportunities and funds that could enhance or diversify portfolios -Develop complex financial models and analyze legal documents -Develop trading algorithms on Pinescript and MQL5 -Conduct blockchain forensic analysis to trace and track illicit transactions across multiple cryptocurrency networks -Asset recovery efforts, successfully recovering in lost digital assets for clients
September 2021March 2022
7 months
Darwin Tech Labs

IT, System Integration, Internet... Show more

Crypto Investment analyst / Algorithmic trading
Management of trading instruments; Analysis of blockchain protocols in terms of investment attractiveness; Monitoring projects in the portfolio; Gathering information, building financial models; Preparation of presentations and reports for the investment committee and investors.
September 2017September 2021
4 years 1 month
Blockchain and Crypto analyst

www.cryptocompare.com/portfolio-public/?id=215122

Cryptocurency investor/trader
-Developed and implemented cryptocurrency investment strategies for long-term holding, swing trading, and day trading. -Designed and optimized automated trading algorithms using Python and various trading platforms. -Conducted market analysis using technical indicators, chart patterns, and fundamental analysis. -Implemented risk management techniques such as position sizing, stop-loss orders, and portfolio diversification. -Monitored and analyzed trading performance, adjusting strategies as needed. -Utilized trading platforms and tools like TradingView, Pine Script, and MetaTrader. -Researched cryptocurrency market developments, including new coin launches and regulatory changes.
January 2018August 2019
1 year 8 months
Self employment
Entrepreneur [Canteen in military unit]
Managing all the operational and business processes in the organization including supply chain, accounts, sale. Making decisions for cost optimization to increase profit and minimize losses.
May 2016September 2017
1 year 5 months

Kazakhstan, www.maerskoil.com

Chemical Production, Fertilizers... Show more

Production Technologist
My team works in close association with the Operations Department, Well Services, Reservoir Management Departments, and Integrated Asset Planning team - both in the office and field. Core responsibilities: - Daily Production & Injection Optimization within Operating Envelope - Daily well and facility surveillance & Optimization - Production data validation and allocation - Exception based surveillance - Well testing Schedule and approval - FOT and SRT for injectors - Equipment optimization
September 2015May 2016
9 months
Maersk Oil Qatar

www.maerskoil.com

Chemical Production, Fertilizers... Show more

Wellsite drilling engineer
Wellsite drilling engineer working on offshore jack-up drilling rigs in the Persian Gulf. Core responsibilities: - Supervise, report and document offshore drilling operations. - Assist drilling supervisor in operations planning. - Contractor and logistics management. - Operational cost tracking. - On-the-job training for trainee wellsite engineers.
January 2015August 2015
8 months
Maersk Oil Qatar

www.maerskoil.com

Chemical Production, Fertilizers... Show more

Production Technologist
Purpose of the role is to ensure the correct focus is maintained on the choke performance while proactively identifying opportunities and mitigating risks that impact the safe delivery of 300 bopd. As part of the Production Optimization team, I was in charge of water injection optimization (800 bwpd, 150 water injectors) and monitoring ~ 70 producers as a choke owner. Core responsibilities: - Monitoring well behavior - Optimizing oil production and water injection potential - Modeling well and reservoir performance - Well test analysis
August 2013December 2014
1 year 5 months

www.maerskoil.com

Chemical Production, Fertilizers... Show more

Wellsite drilling engineer
Assisting Drilling Supervisor in execution of FDP drilling/completion and workovers on land rigs. Responsible for drilling equipment logistics, drilling engineering calculations, reporting and contractor management

Skills

Skill proficiency levels
Исполнительность
SQL
Python
MS PowerPoint
Работа с большим объемом информации
Работа с базами данных
Базы данных
MS Access
Аналитическое мышление
Linux
Анализ данных
Английский язык
MS SQL Server
VBA
Подготовка презентаций
MS Power BI
Бизнес-анализ
Сбор и анализ информации
Аналитика
Power BI
Сводные таблицы
Analysis
ChatGPT
Pinescipt5
Algo trading
Quant

Driving experience

Driver's license category B

About me

Microsoft Office, Landmark system: Openwells, Data Analyzer, Compass.

Higher education (bachelor)

2015
Higher education (bachelor)
UC Berkeley
MBA course, 2 week training
2013
Higher education (bachelor)
Kazakh - British Technical University
Faculty of Oil and Gas, Reservoir management
2009
Higher education (bachelor)
Kazakh - Turkish high school
Math, Math olympiad

Languages

Kazakh — Native

English — C2 — Proficiency

Russian — C2 — Proficiency

Turkish — A1 — Basic

Professional development, courses

2015
Professional Certificate
Haas-Business school of Berkeley

Citizenship, travel time to work

Citizenship: Kazakhstan

Desired travel time to work: Doesn't matter