Aray Ospanova

Aray ospanova

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location of Aray OspanovaAlmaty, Kazakhstan
Phone number of Aray Ospanova+91 xxxx xxxxx
Followers of Aray Ospanova1000 followers
  • Timeline

    Oct 2011 - Nov 2012

    Personal Assistant To Chief Executive Officer

    Food Contract Corporation JSC
    Jan 2014 - Jan 2017

    Project Manager

    DARYN Partners
    Aug 2017 - Nov 2022

    Consultant

    Astana International Financial Centre
    Kazakhstan
    May 2022 - Oct 2022

    Senior Manager, Strategy and Development

    Central Securities Depository (KCSD)
    Current Company
    Nov 2022 - now

    Compliance Officer/MLRO

    Raison
  • About me

    Compliance Officer/MLRO

  • Education

    • L.n.gumilyov eurasian national university

      2003 - 2007
      Bachelor's degree economics
    • Moscow school of management skolkovo

      2020 - 2020
      Strategic leadership
  • Experience

    • Food contract corporation jsc

      Oct 2011 - Nov 2012
      Personal assistant to chief executive officer

      I 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 2017
      Project manager

      Managed 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 2022

      I 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 2022
      • Head of Internal Policy Division

        Jul 2019 - Sept 2021
      • Head of HR Division

        Jan 2019 - Jul 2019
      • Senior Human Resources Manager

        Jun 2018 - Jan 2019
      • Human Resources Manager

        Aug 2017 - May 2018
    • Central securities depository (kcsd)

      May 2022 - Oct 2022
      Senior manager, strategy and development

      I 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 - now
      Compliance officer/mlro
  • Licenses & Certifications

    • Углубленный курс под/фт

      Compliance academy https://becompliance.kz
      Jun 2024
    • Aml/cft/compliance

      Aifc academy of law
      May 2022
    • Aifc hr law and international best practice

      Aifc academy of law
      Oct 2020
    • Противодействие легализации (отмыванию) доходов и финансированию терроризма

      Zerde educational centre
      Aug 2022
    • Oil and gas business

      "samruk-kazyna"​ corporate university
      Dec 2015
    • Sanctions compliance

      The institute of chartered compliance professionals
      Nov 2024
    • Aml audit

      The institute of chartered compliance professionals
      Jul 2024
    • Training of trainer

      Institute of business ethics
      Jan 2020
    • Editing mastery: how to edit writing to perfection

      Linkedin
      Dec 2021
      View certificate certificate
    • Introduction to the english common law

      Aifc court and international arbitration centre
      Jun 2018
    • Esg: concept, risks and strategy

      Ey academy of business
      Jul 2022
    • Writing hr policies and procedures

      Bmc training
      Dec 2018
    • The basic principles of flow-promoting leadership "flow is good for business & hr"

      Bcpd_aifc
      Jan 2018