Manage daily cash flow planning and monitor liquidity across bank accounts Maintain relationships with banks and handle all banking operations Process and control domestic and international payments Ensure compliance with currency control regulations and FX requirements Administer and maintain power of attorney (POA) documentation Support month-end closing and treasury reporting Maintain treasury documentation and improve internal processes

Manage credit control for local market and export operations across Central Asia, Caucasus, China, and Mongolia Monitor receivables, control credit limits, and ensure timely collections Handle banking operations and maintain relationships with multiple banks Ensure compliance with currency control regulations across different jurisdictions Advise internal stakeholders on FX and currency control requirements Administer and maintain power of attorney (POA) documentation Manage e-banking systems and user access controls Develop and maintain treasury policies and procedures Oversee corporate credit card program and controls Establish treasury processes for new legal entity in Uzbekistan

• Specialized in AML and Compliance projects, providing expert advice and guidance to clients in various industries, including banking, charity funds, pharmaceutical companies • Conducted comprehensive risk assessments and developed risk management strategies to ensure compliance with regulatory requirements and industry best practices. • Assisted clients in the design and implementation of effective AML frameworks, policies, and procedures, including customer due diligence, transaction monitoring, and suspicious activity reporting. • Collaborated with cross-functional teams to deliver high-quality solutions tailored to clients' specific needs, while meeting project deadlines and budget requirements. • Conducted training sessions for clients' employees to enhance their understanding of AML regulations, compliance obligations, and risk mitigation techniques. • Provided ongoing support and guidance to clients in addressing emerging AML and compliance issues, ensuring continuous improvement and adherence to regulatory changes. • Developed and maintained strong client relationships, fostering trust and serving as a trusted advisor on risk management and compliance matters. • Actively participated in business development activities, including proposal writing, client presentations, and identifying opportunities for new projects.

• Offered advisory on AML/CFT matters, offering insights into KYC processes, regulatory compliance, and sanctions requirements. • Managed compliance processes, ensuring alignment with AML/CFT regulations and making proactive recommendations for enhancements. • Validated the information under Customer Identification Program (CIP) and global and local AML requirements to make the final decision on further relationship with the client; • Performed AML and Sanctions Name Screening in alignment with Screening Standard requirements; • Conducted thorough KYC assessments for the bank's clients, adhering to international standards, including sanctions compliance. • Identified potential risks and irregularities in client profiles and transactions, escalating concerns to the appropriate channels and contributing to risk mitigation. • Involved in continuously updating and optimizing the bank's KYC processes to reflect changes in regulations and industry best practices.; • Risk Assessment when business decisions are made, demonstrating particular consideration for the firm's reputation, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency;

Organise all office work for the Company during 2020 Quarantine year Handle incoming and outgoing postage Handle phone calls Coordination/Assistance to staff Scanning/printing/ internal sign off procedure Providing ad hoc reports to local management Administration functions Reconciliation of way bills for couriers services companies. Liaising with and supporting, where applicable, other GS functions to ensure effective project delivery and customer service Perform other duties and responsibilities as required Organize drivers’ work Back up of Country Head’s assistant

Administrative work, performing daily tasks Full scope support in HR administration (orders, employment contracts, various HR related documentation, etc.); Maintain personal files, labor contracts, labor books, etc; Assist in the preparation of trainings; Health insurance documentation processing;

Participation in meetings with foreign investors Administrative work Performing daily tasks Consultation of local entrepreneurs Cooperation with akimat of Almaty city

scheduling recruitment advising clients coordination of the work of the center administrative work organization of beneficial events