* Provided legal consulting services * Drafted, reviewed, and structured commercial agreements * Advised on fintech, payments, and financial projects * Supported corporate governance and corporate matters * Represented clients in disputes and prepared legal positions * Assisted with company registration in the Astana International Financial Centre (AIFC) * Obtained AFSA licenses and liaised with the AIFC regulator * Prepared procedural documents for the AIFC Court (English law) * Implemented and advised on KYC/AML/CFT and compliance procedures * Conducted legal and compliance due diligence, including anti-corruption and sanctions checks * Supported M&A transactions and corporate restructuring * Advised on licensing and projects in subsoil use, fintech, and finance

Responsible for overseeing all legal operations, including providing strategic legal advice, ensuring regulatory compliance, managing corporate governance, handling contract negotiations, and mitigating legal risks. Led a team of legal professionals, developed policies and procedures, and represented the organization in litigation and dispute resolution.

Corporate legal work. Legal support of the work of Board of Directors and of the sole shareholder National Bank

Subsoil use. Corporate legal work. Contract legal work.

Full legal support of the client (outsourcing legal services of a 2 large mining and metallurgical companies) Management of a team of lawyers Subsoil use Contract work Claim job Legal support of personnel service Judicial work Legal due diligence Preparation of legal opinions

Performing of functions of chief compliance officer Implementation of compliance function and establishing of compliance processes Direct reporting to the Board of Directors on compliance issues Risk assessment and mitigation Regulatory compliance Anti-bribery and anti-corruption monitoring Internal investigations Ethics and Code of Conduct trainings

Eurasian Resources Group (ERG) 65 000+ employees worldwide https://eurasianresources.lu • Legal and tax support of the purchasing and marketing company of the ERG Group • Management of the department • Control over the results of work • Implementation of methodological guidance of legal and tax work • Legal assistance to the company and its structural units; • Development and participation in the development of internal legal and tax documents • Participation in the work on the conclusion of contracts, agreements, including those concluded within the framework of subsoil use • Work with claims and participating in litigations

Responsibilities as Compliance officer: * Performing of functions of global and regional compliance officer in Sales division of the Group ; * Supervise the work of the Compliance assistant ; * Oversee and monitor the implementation and compliance of the Group Compliance Policies and ethical standards in Sales * Counterparty due-diligence and CPDD-review on the local and foreign customers/vendors * Compliance trainings and advising on compliance issues * Present written evaluations and reports to the HQ in Luxembourg and Sales CEO in Zurich Responsibilities as Legal counsel of the ERG Sales Kazakhstan: * Drafting contracts ; * Legal expertise of internal and external documents ; * Provide expert and strategic legal advice to management * Identify proactive solutions that will eliminate or mitigate legal risks * Deal with external parties (regulators, external counsel, politicians, clients, external auditors) * Draft agreements that minimize risks and maximize legal rights * Meet legal objectives ; * Deal with complex, significant matters that cut across legal and related areas ; * Keep abreast of legislative changes

• Expert evaluation of quality and effectiveness of public information strategy • Working on analytical evaluation of the condition and quality of media field • Writing case reports • Prediction, possible decision making variants preparation and recommendations on different cases/topics • Practical guidelines and technological solutions and expertise on information scenarios • Crisis management

* Recruiting, hiring and dismissals ; * Staffing table * Creating job descriptions for company staff * Drafting contracts ; * Obtaining permits (licenses and patents) ; * Legal expertise of internal and external documents ; * Opening of branches and representative offices, including those in special economic zones ; * Preparation of claims ; * Government procurement * Maintenance of contracts ; * Preparation of tender documentation

Responsibilities: * Organizing the Republic contest "Innovative Kazakhstan" for young people, students and young entrepreneurs, conducted by JSC National Welfare Fund "Samruk-Kazyna" * Coordination of PR companies and mobile campaign groups, track lighting competition in the Internet - resources * Answering incoming calls and letters of contestants, processing of incoming applications, analysis of bids, checking incoming competitive ideas to the relevant provisions * Coordination of the expert committees ; * Monitoring of Compliance of the fair competition ; * Drafting legal documents of contest ; * Presentations on competition, participate in forums and conferences

* Collecting delinquent accounts and accounting for loan or support payments to customers * Maintaining collection procedures in accordance with state laws and regulations related to human services, entitlement programs and collection procedures of the Bank * Monitoring of collateral repossession and outstanding overdue delinquency and achievement of collection benchmarks * Negotiating with delinquent customers via phone, personal visit or any correspondence channels * Working with BUs, Credit Committee and external agencies * Providing assistance and on-the-job training to new employees * Preparing reports and correspondence on status of delinquent accounts and held activities * Performing responsibilities of Branch Fire Marshall

* Collecting money from assigned delinquent customers for respective month due to the internal procedure of Collection Rules and State Law * Checking the personality of debtor, his credit story and presence of the liabilities in other banks, arrest on property and other factors interfering with recovery activities * Interacting and cooperating with other Collection units, internal BUs and external agencies, also companies and organizations with purpose of determination of delinquent customer location, employment and contacts * Updating Database (Way4) and Collection module with comments and results of calls/visits in compliance with Collection rules * Maintaining detailed records and preparing reports on held activities