Imir Osmanov

Experience

• 

  JSC "Inter-State "Central Asian Bank for Cooperation and Development"

  Aug 2000 - Oct 2001

  Senior Specialist of Accountancy, Statements and Finance Department

  - Tax accounting (VAT, transport tax, property tax, land tax, corporate income tax, and other obligatory payments to the budget);- Accounting of business trips and representation expenses;- Accounting of tangible and intangible assets;- Preparation of management reports on financial results;- Preparation of tax declarations and calculations.

• 

  JSC "Nauryz Bank Kazakhstan"

  Nov 2001 - Jun 2002

  Leading Specialist of Methodology Department

  - Development methodology on tax accounting;- Tax expertise of contracts (agreements);- Development methodology on accounting of loan and deposit operations.

• 

  JSC "BTA Bank"

  Jul 2002 - Mar 2003

  Leading Specialist of Budget Planning Division

  - Budget planning;- Preparation of budgets of business units and branches;- Budget fulfilment analysis.

• 

  JSC "Nauryz Bank Kazakhstan"

  Mar 2003 - May 2005

  Senior Specialist of General Accountancy Department

  - Development of methodology for transition of accounting to the international standards IFRS;- Development of a banking operations coding methodology in ABIS "Colvir";- Development of a sanctions (approval) scheme for banking operations in ABIS "Colvir";- Development of methodology for automated filling of payment purposes field in payment documents in ABIS "Colvir".

• 

  The National Bank of Kazakhstan

  May 2005 - Nov 2009

  Senior Specialist-Economist / Expert of Risk Management Division

  - Development of methodology for operational risk assessment;- Carry out of operational risk and internal control self-assessment;- Development of methodology for business continuity;- Development of methodology for credit risk and market risk;- Preparation of Risk Maps and risk analysis.

• 

  JSC "Halyk Savings Bank of Kazakhstan"

  Nov 2009 - May 2010

  Senior Risk Manager of Operational Risks Division

  - Development of business continuity policy;- Development of business continuity plans;- Development of operational risk self-assessment methodology;- Carry out of operational risk self-assessment projects;- Carry out of operational risk assessment projects for new products and processes.

• 

  "Sonar Munai Onimderi" LLC

  May 2010 - Feb 2014

  Deputy Director on Finance

  - Loan portfolio control;- Inward and outward payments control;- Preparation of financial results;- Budgeting and financial planning;- Management of relationships with banks;- Arrangement of financing for new projects.

• 

  JSC "Halyk Savings Bank of Kazakhstan"

  Feb 2014 - Apr 2015

  Senior Risk Manager of Operational Risks Division

  - Preparation of business continuity analysis;- Carry out of business continuity plans testing and exercise;- Carry out of operational risk self-assessment projects;- Carry out of operational risk assessment projects for new products and processes;- Development methodology for business continuity;- Development methodology for operational risk scenario analysis;- Development methodology for operational risk risk appetite assessment;- Development methodology for information technology risk and information security risk management. Show less

• 

  ATFBank

  Jul 2016 - Mar 2021

  Senior Specialist of Operational Risks Division

  - Carry out of operational risk self-assessment projects;- Carry out of operational risk assessment projects for new products and processes;- Preparation of management reports on credit policy compliance;- Preparation of Credit Risk Strategy;- Calculations of credit portfolio concentration limits;- Preparation reports on business impact analysis;- Preparation reports on contingency risks analysis;- Preparation reports on economic capital analysis;- Development methodology for operational risk management (operational risk policy, operational risk guidelines);- Development methodology for business continuity management (business impact analysis, contingency risks analysis);- Development methodology for risk appetite calculations;- Development methodology for Internal Capital Assessment Process. Show less

• 

  Fenorri

  Mar 2021 - Sept 2021

  Executive Advisor

  Risk Management, Risk Analytics, Data Analytics.

• 

  АО "АТФБанк"​ (ДБ АО «Jusan Bank»)

  Mar 2021 - Sept 2021

  Head of Operational Risks Division

  - Approval of operational risk self-assessment projects;- Approval of operational risk assessment projects for new products and processes;- Preparation of management reports on credit policy compliance;- Preparation of Credit Risk Strategy;- Calculations of credit portfolio concentration limits;- Preparation reports on business impact analysis;- Preparation reports on contingency risks analysis;- Development methodology for operational risk management (operational risk policy, operational risk guidelines);- Development methodology for business continuity management (business impact analysis, contingency risks analysis);- Development methodology for risk appetite calculations;- Preparation management reports on information security risk and information technology risk management;- Development methodology for Internal Capital Assessment Process. Show less

• 

  Al Hilal Bank

  Sept 2021 - Oct 2024

  Senior manager, Internal Control and Operational Risks Department

  - Carry out Business Impact Analysis- Carry out BC Threat Risk Assessment- Preparing Business Continuity Plans- Developing Business Continuity Management methodologies- Carry out Business Continuity testing and trainings- Carry out Risk and Control Self-Assessment- Carry out Scenario Analysis- Developing Operational Risk Stress Testing methodology.

• 

  JSCB "Kapitalbank"

  Oct 2024 - Nov 2024

  Head of Business Processes Management Unit of Operational Risk Division

  - Development of methodology for the management of operational risks;- Computation of economic capital;- Development and control of risk appetite;- Stress Testing of operational risk;- Assessment and analysis of operational risks in new products/processes/systems.

• 

  Abu Dhabi Commercial Bank

  Dec 2024 - now

  Senior Manager Internal Control and Operational Risk Department

  - Carry out Business Impact Analysis- Carry out BC Threat Risk Assessment- Preparing Business Continuity Plans- Developing Business Continuity Management methodologies- Carry out Business Continuity testing and trainings- Carry out Risk and Control Self-Assessment- Carry out Scenario Analysis.