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Abylay Murat

Market Analyst

267 followers

United States

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Timeline
About me
Anti-Bribery & Corruption Compliance at Goldman Sachs
Education
- Central Asian University
  2014 - 2016
  Master of Science (MSc) Construction GPA 3.80
  Activities and Societies: Major: Real Estate
- Hochschule für Technik und Wirtschaft Berlin
  2017 - 2019
  Master's degree International Business
  Activities and Societies: DAAD award for academic performance & extracurricular activity Accounting, Marketing, Law classes
- University of Duisburg-Essen
  2013 - 2013
  Business and Economics Summer Term (BEST)
- KIMEP University
  2010 - 2014
  Bachelor of Arts (B.A.) Business & International Economics
- Ruhr University Bochum
  2016 - 2017
  Deutsch als Fremdsprache
Experience
- Colliers International Kazakhstan
  Jan 2014 - Mar 2014
  Market Analyst
  Drafted periodic real-estate market review reports
- Citi
  Apr 2014 - Sept 2016
  Sanctions Screening Specialist Currency Control Unit
  Alerts Closing Machine
- BASF
  Jan 2019 - Mar 2019
  Credit Risk Management
  Graduate Internship at BASF Headquarters, Corporate Treasury.Title: Digitalization of Credit decisionsGrade: 1.0 (Excellent)
- Concentrix
  Mar 2020 - Mar 2021
  Facebook Representative
  Provided digital marketing and tech support for advertisers on Meta platforms (Facebook/Instagram). Ensured compliance to advertising policies.
- Goldman Sachs
  Jun 2021 - now
  Compliance Associate
  Financial Crimes Compliance Governance. Anti-Bribery & Corruption. Suspicious Activity Reporting & Monitoring.
Licenses & Certifications
- Facebook Certified Digital Marketing Associate
  Facebook
  Jun 2020
  View certificate
- BMC Bloomberg Market Concepts
  Bloomberg LP
- Certified Fraud Examiner (CFE)
  Association of Certified Fraud Examiners (ACFE)
  Apr 2021

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