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Male, 53 years, born on 28 October 1972
Almaty, willing to relocate (Kazakhstan), prepared for business trips
Chief of Compliance Officer
Specializations:
- Compliance manager
Employment type: full time, part time
Work experience 31 year 1 month
September 2023 — currently
2 years 8 months
KASE Clearing Centre
Head of Compliance Division
Legal Compliance, Sanctions Compliance, Anticorruption
January 2023 — currently
3 years 4 months
KASE
Compliance Officer
Legal and sanctions compliance, anti-corruption, anti-inside
July 2022 — January 2023
7 months
Financial Sector... Show more
Head of IT division of Compliance Department
maintenance of the AML system;
building logic for detecting suspicious transactions
February 2022 — July 2022
6 months
Financial Sector... Show more
AML Officer
Analysis and reporting suspicious transactions
July 2021 — December 2021
6 months
Xignal&MT Ltd (crypto exchange) - AIFC Participant
Financial Sector... Show more
AML Officer (MLRO)
1) legal compliance;
2)organization of internal control for AML / CFT purposes in the company;
February 2021 — June 2021
5 months
Commercial Bank - AIFC Participant
Financial Sector... Show more
Chief Compliance Officer and MLRO
AML/CFT,
Due Diligence,
Sanctions compliance,
Control of Related Party Transactions,
FATCA/CRS,
Anti-Corruption.
April 2018 — March 2021
3 years
Fund Damu
Almaty, www.damu.kz
Financial Sector... Show more
Chief Compliance Officer
AML/CTF, Anti-Corruption and Anti-Fraud.
September 2017 — March 2018
7 months
Rante Corporation
Almaty, rante.com
Head of Regional representative office
Mamagement of representative office
Sale of IT solutions for exchange tax information
March 2010 — August 2017
7 years 6 months
Alfa Bank Kazakhstan
Chief Compliance Officer
Compliance risk management,
AML/KYC,
Code of Conduct,
Sanctions/embargo,
Covenants,
Anti-insight,
FATCA
December 1998 — March 2010
11 years 4 months
Alfa Bank Kazakhstan
Head of Payment Systems Department
SWIFT, KISC
Correspondent relations,
Documentary operations (Letter of Credit),
March 1995 — December 1998
3 years 10 months
Central Asian Bank for Reconstruction and Development
Almaty
Financial Sector... Show more
Specialist of Banking operations Department
SWIFT, KISC
Correspondent relations,
Currency Control,
Documentary operations (Letter of Credit).
Skills
Skill proficiency levels
Driving experience
Own car
Driver's license category B, CAbout me
Senior Compliance & Risk
Management Professional with
29+ years in banking, fintech,
and crypto sectors. Expertise in
AML/CFT, sanctions
compliance, and payment
systems. Proven track record in
regulatory compliance, risk
assessment, and system
automation.
Higher education
2016
Higher education
Kaspiy Public University
Faculty of Law, Magister of Law
2010
Higher education
Kaspiy Public University
Faculty of Law, Bachelor of Law
1995
Higher education
IT systems and networks, IT Systems Engineer
Languages
Professional development, courses
2022
Certified AML/CFT Specialist
Compliance Academy
2020
Anti-fraud and Anti-Corruption
EY Academy
2019
Compliance and anti-corruption in Russia and the CIS
Dialogue Management Partners, Moscow, Russian Federation
2018
Practical compliance management in enterprises
EY Academy
2016
Certified Anti-Money Laundering Specialist (CAMS)
American Association of Certified Anti-Money Laundering Specialists, AML/CFT
2012
Supervisory Review Process. Corporate governance and internal control systems
Almaty Banking Training Center, Compliance
2012
The practice of the organization and effective operation of the compliance
KPMG, Compliance
2010
Basic conditions for managing the risks associated with AML.
Institute of Banking at Russian Banks Association, Moscow, AML
Citizenship, travel time to work
Citizenship: Kazakhstan
Desired travel time to work: Doesn't matter
