нð Ñ Ð Ð Ñ Ð½ð к Ñ Ð Ñ Ð Ð²ð еð½ð Ñ Ñ Ð Ð½ð нñ оð²ð¾ð³ð¾ мð¾ð½ð Ñ Ð¾ñ Рнð³ð@ «ATFBank» JSC (SB of «Jusan Bank» JSC)
Kazakhstan
Maksat Abuov
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Korkyt Ata Kyzylorda State University
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FlashIntel GPTMaksat Abuov is a highly experienced professional with 12.5 years of work experience in the banking industry. He has a strong background in aml, banking, financial reporting, due diligence, credit, internal controls, financial risk, auditing, and upravlenie riskami. Currently, he serves as the Senior Manager of Compliance Control Department (AML) at Halyk Bank in Kazakhstan. Throughout his career, Maksat has held various positions at Halyk Bank, including Senior Manager of Financial Monitoring Division and Senior Manager of Compliance Control Department (AML). He has a proven track record in the field and is a valuable asset to the organization.
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About
Senior manager of Compliance Control Department (AML) – Halyk Bank
Work Experience
Начальник Управления Финансового Мониторинга
нð Ñ Ð Ð Ñ Ð½ð к Ñ Ð Ñ Ð Ð²ð еð½ð Ñ Ñ Ð Ð½ð нñ оð²ð¾ð³ð¾ мð¾ð½ð Ñ Ð¾ñ Рнð³ð
Senior Manager Of Compliance Control Department (aml)
Banking
Maksat Abuov's Professional Milestones
- нð Ñ Ð Ð Ñ Ð½ð к Ñ Ð Ñ Ð Ð²ð еð½ð Ñ Ñ Ð Ð½ð нñ оð²ð¾ð³ð¾ мð¾ð½ð Ñ Ð¾ñ Рнð³ð (2019-03-01~): Streamlined operations for increased efficiency and productivity, leading to increased productivity across all departments.
- Senior Manager Of Financial Monitoring Division Of The Compliance Control Department (aml) (2015-03-01~2018-06-01): Implementing comprehensive financial monitoring programs, fostering compliance and safeguarding the organization's financial stability.
Education
Bachelors,
Bachelor Of Law,
Finance
2003-2007Skill
Aml
Banking
Financial Reporting
Due Diligence
Credit
Internal Controls
Financial Risk
Auditing
Управление Рисками
Certification
Colleagues
Other Named Maksat Abuov
Frequently asked questions
We found 3 Maksat Abuov's email addresses
Maksat Abuov's social media include: Linkedin,
Maksat Abuov works for «ATFBank» JSC (SB of «Jusan Bank» JSC)
Maksat Abuov's role in «ATFBank» JSC (SB of «Jusan Bank» JSC) is нð Ñ Ð Ð Ñ Ð½ð к Ñ Ð Ñ Ð Ð²ð еð½ð Ñ Ñ Ð Ð½ð нñ оð²ð¾ð³ð¾ мð¾ð½ð Ñ Ð¾ñ Рнð³ð
Maksat Abuov works in the industry of Banking
Maksat Abuov's colleagues are Alberto Simoncini,Aidos Mukhamedzhanov,Murat SH. Ilyassov
Maksat Abuov's latest job experience is нð Ñ Ð Ð Ñ Ð½ð к Ñ Ð Ñ Ð Ð²ð еð½ð Ñ Ñ Ð Ð½ð нñ оð²ð¾ð³ð¾ мð¾ð½ð Ñ Ð¾ñ Рнð³ð at «ATFBank» JSC (SB of «Jusan Bank» JSC)
Maksat Abuov's latest education in Korkyt Ata Kyzylorda State University
