
Timeline
About me
Compliance Officer/MLRO
Education

L.n.gumilyov eurasian national university
2003 - 2007Bachelor's degree economics
Moscow school of management skolkovo
2020 - 2020Strategic leadership
Experience

Food contract corporation jsc
Oct 2011 - Nov 2012Personal assistant to chief executive officerI was responsible for providing comprehensive assistance to the Chairman of the Management Board in the organisation of his activities, business trips and negotiations with foreign partners, which I supported as interpreter. I also assisted the Business Development Department with written translation of all business documents (Eng-Rus-Eng).

Daryn partners
Jan 2014 - Jan 2017Project managerManaged oil and gas projects with local and foreign participation, prepared presentation materials for potential investors, drafted and reviewed contracts, communicated with government bodies (Committee on Geology and Subsoil Use) on the issues associated with subsoil use contractual obligations.

Astana international financial centre
Aug 2017 - Nov 2022I was responsible for establishment of the internal policy framework in the AIFC Authority. In this process I have been constantly communicating with all structural units to identify the validity of existing internal policies and business processes, and the need for developing new ones. As a result, I created a taxonomy and a database of all internal policies, that enabled employees and new hires to have a valid reference point to all up-to-date internal policies. Within two years in this capacity, I have drafted and revised a total of 21 internal policies and procedures, improving business processes of HR, speak up, IT, procurement, document management, visa support, office management, policy framework, security and HSE, events management, and other business processes.One of my KPIs was also a launch of the AIFC Ethics Programme. I have drafted the AIFC Ethics Code, an overarching document applied to AIFC Bodies and AIFC Organisations, each being a separate legal entity with specific activities. In an extensive process of the Code review and approval, I have been communicating with internal and external stakeholders, including the AIFC Legal Advisory Council, which consists of representatives of global law firms, such as Baker McKenzie, Hogan Lovells, and White & Case, and the UK Institute of Business Ethics, which provided an expert review and issued an endorsement letter for the Code. Apart from developing the Code, I have implemented the Ethics Programme Action Plan, which provided for measures on communicating and raising awareness of the programme, institutional development, reporting and ethics training. Show less
Consultant
Sept 2021 - Nov 2022Head of Internal Policy Division
Jul 2019 - Sept 2021Head of HR Division
Jan 2019 - Jul 2019Senior Human Resources Manager
Jun 2018 - Jan 2019Human Resources Manager
Aug 2017 - May 2018
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Central securities depository (kcsd)
May 2022 - Oct 2022Senior manager, strategy and developmentI was responsible for drafting the Sustainable Development Policy in accordance with ESG standards (the Policy is available on the KCSD website).Was engaged in the KYC related project, and drafted a report to the Board on this matter with a thorough analysis of international best practice in this area.Helped drafting the Information Disclosure Policy.

Raison
Nov 2022 - nowCompliance officer/mlro
Licenses & Certifications

Углубленный курс под/фт
Compliance academy https://becompliance.kzJun 2024
Aml/cft/compliance
Aifc academy of lawMay 2022
Aifc hr law and international best practice
Aifc academy of lawOct 2020
Противодействие легализации (отмыванию) доходов и финансированию терроризма
Zerde educational centreAug 2022
Oil and gas business
"samruk-kazyna" corporate universityDec 2015
Sanctions compliance
The institute of chartered compliance professionalsNov 2024
Aml audit
The institute of chartered compliance professionalsJul 2024
Training of trainer
Institute of business ethicsJan 2020- View certificate

Editing mastery: how to edit writing to perfection
LinkedinDec 2021 
Introduction to the english common law
Aifc court and international arbitration centreJun 2018
Esg: concept, risks and strategy
Ey academy of businessJul 2022
Writing hr policies and procedures
Bmc trainingDec 2018
The basic principles of flow-promoting leadership "flow is good for business & hr"
Bcpd_aifcJan 2018
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