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Male, 46 years, born on 26 August 1979

Almaty, willing to relocate (Other regions, Kazakhstan), prepared for business trips

Custody / Brokerage / Middle Office / Back Office / Securities

Specializations:
  • Broker
  • Strategy manager/consultant
  • Financial manager

Employment type: full time

Work experience 21 year 6 months

May 2025currently
1 year 1 month

Almaty

Financial Sector... Show more

Advisor to Chairman of the Management Board
- Consulting and support on interactions with professional participants of securities market - Participation in the Company's development projects
February 2023April 2025
2 years 3 months

Almaty

Financial Sector... Show more

First Deputy Chairman of the Management Board
- Supervised activities and projects of Settlement (Back Office), IT and Administrative Departments - Monitored compliance with requirements of legislation of RK and the Company's internal documents - Developed and approved the Company's development strategy - Defined and supported corporate culture
November 2022February 2024
1 year 4 months

Almaty

Financial Sector... Show more

Acting Chairman of the Management Board
- Managed the Company during the long period of change of the principal shareholder - Built relationships and interacted with representatives of the new shareholder, Board of Directors, management of subsidiaries, and regulator
November 2017February 2023
5 years 4 months

Almaty

Financial Sector... Show more

Deputy Chairman of the Management Board
Supervised activities and projects of Settlement (Back Office), IT and Administrative Departments. Successfully launched renewed brokerage company: - Completed the Company’s rebranding (formerly ZIM Capital JSC) in early 2018 - Revised and updated internal procedures and policies - Developed new strategy (IT infrastructure upgrade, automation of processes, introduction of online cabinet, integration of systems, etc.) Actively participated in creation of First Heartland Group (broker, bank and asset management company)
August 2017October 2017
3 months
RPS Asia LLP

Almaty

Financial Sector... Show more

Head of Payments and Transactions Division
Took active part in the project on development of payment gateway – PayNet. - Reconciled and managed cash flows and balances with service providers and banks - Arranged payments in f/o service providers - Reconciled PayNet records with external systems - Established rules and procedures on new activities and new division
November 2016October 2017
1 year
RESMI Finance&Investment House JSC

Kazakhstan, ifdresmi.kz/

Financial Sector... Show more

Head of Payments and Transactions Division
Took active part in new project on introduction and development of e-wallets and e-payments system - SalemPay. - Created reports on e-money flows and e-wallets statistics - Set up daily reconciliation of e-money payments and transactions - Established rules and procedures on new activities and new division
February 2013April 2016
3 years 3 months
Subsidiary Bank Sberbank of Russia JSC

Almaty, www.sberbank.kz

Financial Sector... Show more

Head of Custody Division
- Implementation and development of custodial services as new banking product - Setting business goals and targets - Development and implementation of sales plans - Active research of securities market and identification of prospective customers - Establishing and maintaining quality customer relationships - Provision of consultancy services in accordance with current legislation and customer needs - Control of custody operations (trade settlement, corporate actions, accounting) - Maintaining liaison with regulators, CSD, KASE, brokers, global custodian and other market participants - Leading, coaching and managing custody team
September 2012January 2013
5 months
Subsidiary Bank Sberbank of Russia JSC

Almaty, www.sberbank.kz

Financial Sector... Show more

Head, Sector of customer service and financial instruments issuance
- Prepared set of documents for obtaining license for carrying out custodial activities in securities market - Developed and approved internal documents/procedures regulating custodial activities - Set up tariffs for custodial services - Recruited new team for Custody Division
July 2010August 2012
2 years 2 months
VISOR Capital JSC

Almaty, www.visocap.com

Financial Sector... Show more

Head of Middle Office
- Coordinated the businesses of Trading, Sales and Back Office - Advised and informed clients about account opening procedure, settlement of local and international securities trades, corporate actions - Controlled of accounts/relations opening/maintenance/closure process (for London office's clients/counterparties as well) - Maintained dialogue with new and existing clients/counterparties, executed and provided required documents - Identifed, assessed and monitored clients/counterparties incumbency/good standing - Controlled instructing, registration and monitoring of securities trades in local and international markets - Maintained corporate actions - Monitored clients’ receivables - Prepared internal reports and statistical data - Identified, analyzed and eliminated operational risks
February 2009June 2010
1 year 5 months
SB HSBC Bank Kazakhstan JSC

Almaty, www.kz.hsbc.com

Financial Sector... Show more

Head of HSBC Securities Services
- Actively researched the market, identified prospective customers and implemented agreed marketing and business plans using appropriate sales strategies - Developed and implemented corporate initiatives and reviewed achievements against set targets and objectives - Developed the Bank’s reputation as a top quality service provider - Ensured strict adherence of custody operations to all internal and external regulatory requirements - Ensured effective risk management and operational controls Achivements: Best Sub-Custodian in Kazakhstan, 2009-2010 Global Finance Magazine Awards
December 2006February 2009
2 years 3 months
SB HSBC Bank Kazakhstan JSC

Almaty, www.kz.hsbc.com

Financial Sector... Show more

Team Leader - Custody Operations
- Controlled over performance of custody trades/transactions in internal and external custody systems - Controlled calculation of present value of local and foreign institutional investors’ portfolio, including calculation of present value and investment income for pension assets - Controlled preparation of reports and other correspondence to head office and regulators - Controlled preparation and approval of reports and other correspondence to customers - Dealt with referred customer complaints effectively and participated in customer meetings as required - Provided consulting services in accordance with the current legislation and customer requirements - Maintained liaison with regulators, CSD, KASE, brokers and other market participants - Controlled preparation and sending invoices to customers, collection of custody fees
May 2005December 2006
1 year 8 months
SB HSBC Bank Kazakhstan JSC

Almaty, www.kz.hsbc.com

Financial Sector... Show more

Custody Specialist
- Calculated present value and investment income on pension assets - Accepted and processed documentation for custody accounts opening - Accepted, recorded, and processed customer instructions and claims regarding securities trades and other events - Prepared instructions and confirmations to KASE/CSD/registrars - Accepted and registered trade confirmations and reports from KASE/CSD - Prepared reports and other correspondence to customers - Accepted, recorded, and processed regulating documents from National Bank/ Agency/KASE/CSD - Prepared reports and other correspondence to Financial control department, regulators, Tax committees, KASE and CSD - Maintained liaison with clients, registrars, brokers and other market participants
January 2005May 2005
5 months
SB HSBC Bank Kazakhstan JSC

Almaty, www.kz.hsbc.com

Financial Sector... Show more

Assistant/intern at Custody Department
- Arranged and handled documentation and mandate files of custody clients - Accepted, registered and processed customer instructions and claims regarding trades and other events - Arranged replies on inquiries from clients, KASE, CSD and regulatory bodies - Prepared reports, SWIFT messages and other correspondence to customers
June 2004January 2005
8 months
SB HSBC Bank Kazakhstan JSC

Almaty, www.kz.hsbc.com

Financial Sector... Show more

BackOffice Assistant/intern at Operational Department
- Arranged and handled loan/credit related documentation and mandate files of corporate and individual customers - Monitored interbank messages, correspondent accounts and evaluated deposit contracts - Arranged references, letters, confirmations and SWIFT messages - Processed and compiled notifications for regulatory institutions (Tax Committee, courts) - Calculated and transacted salary payments

Skills

Skill proficiency levels
MS Office
Bloomberg
SWIFT Alliance
IBM Lotus Notes
Customer Service
Ценные бумаги
Team management
Teamplayer
Presentation skills
Leadership Skills
Launching new projects
Customer Relationship Management
Reporting

About me

Professional with 20+ year background in the financial services industry. Broad knowledge of Back and Middle Office duties in custodians and brokerage organizations. Wide experience of servicing broker-dealers, asset management companies, investment and pension funds, global custodians, individuals, etc.

Higher education (master)

2005
Higher education (master)
Kazakhstan Institute of Management, Economics, and Strategic Research
Master of Business Administration program/Accounting&Finance, Master of Business Administration
2003
Higher education (master)
S.D. Asfendiyarov Kazakh National Medical University
Internship, Surgery
2002
Higher education (master)
S.D. Asfendiyarov Kazakh National Medical University
Faculty of treatment, Doctor

Languages

Kazakh — Native

English — C2 — Proficiency

German — A1 — Basic

Russian — C2 — Proficiency

Professional development, courses

2016
International Leadership and Organizational Behaviour
Coursera, n/a
2014
Management by objectives
Subsidiary Bank Sberbank of Russia JSC, n/a
2012
Clearstream Workshop for the Kazakh Financial Market Participants (Almaty)
Clearstream Banking S.A., n/a
2010
Introduction to Bloomberg (Almaty)
Bloomberg L.P., n/a
2010
Custody and Clearing
HSBC Securities Services (Singapore), n/a
2007
High Quality Performance
HSBC Training Center (Hong Kong), n/a
2005
Securities market
Centr Upravleniya personalom (Almaty), Certificate of competency for registrar services (II category) from Agency of the Republic of Kazakhstan on regulation and sup

Tests, examinations

2015
IELTS General Training
British Council, 7.5

Citizenship, travel time to work

Citizenship: Kazakhstan

Permission to work: Kazakhstan

Desired travel time to work: Up to one hour