Aibek Satbayev, Cia

Aibek Satbayev, Cia Email and Phone Number

Chief Audit Executive @ Chocofamily Holding
Almaty, KZ
Aibek Satbayev, Cia's Location
Almaty, Kazakhstan, Kazakhstan
Aibek Satbayev, Cia's Contact Details

Aibek Satbayev, Cia work email

Aibek Satbayev, Cia personal email

n/a
About Aibek Satbayev, Cia

Dedicated Business Security Professional with a robust 18-year track record in key domains such as IT audit, internal audit/control, and fraud management, predominantly within the dynamic landscape of technology companies. Known for my strategic leadership and adept team-building skills, I have consistently delivered results throughout my career.π‚πšπ«πžπžπ« 𝐚𝐜𝐑𝐒𝐞𝐯𝐞𝐦𝐞𝐧𝐭𝐬:βœ… Built and developed internal audit functions and teams from the ground up in diverse industries, including Insurance, Mobile Operator, and E-commerce Holding.βœ… Detected, prevented, and recovered fraud losses for more than 1 MLN USD in total. Implemented fraud management best practices in Mobile Operator, Fintech and E-commerce Holding.βœ… Successfully established a revenue assurance function in a Mobile Operator, showcasing my capability to design and implement critical business processes from inception. Implemented of the state of art RAFM system (WeDo) in Mobile Operator;βœ… Extensively used data analysis tools (ACL/Arbutus, MS Excel, Python, SQL).𝐏𝐫𝐨𝐟𝐞𝐬𝐬𝐒𝐨𝐧𝐚π₯ π¦πžπ¦π›πžπ«π¬π‘π’π©π¬ 𝐚𝐧𝐝 𝐜𝐞𝐫𝐭𝐒𝐟𝐒𝐜𝐚𝐭𝐒𝐨𝐧𝐬:β€’ Member of the Institute of Internal Auditors (IIA). Director of Research of the IIA Kazakhstan. Certified Internal Auditor (CIA).β€’ Member of Association of Certified Fraud Examiners (ACFE).β€’ Certified IBM Data Science Professional (Coursera).Currently interested in Data Analysis/Science application in Antifraud and Internal Audit.

Aibek Satbayev, Cia's Current Company Details
Chocofamily Holding

Chocofamily Holding

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Chief Audit Executive
Almaty, KZ
Aibek Satbayev, Cia Work Experience Details
  • Chocofamily Holding
    Chief Audit Executive
    Chocofamily Holding
    Almaty, Kz

Aibek Satbayev, Cia Skills

Internal Audit It Audit Internal Controls Risk Management Business Process Auditing Telecommunications Cisa Revenue Assurance Insurance Enterprise Risk Management Information Technology Business Process Improvement Management Cia Iso 27001 Lead Auditor Fraud Prevention Fraud Detection

Frequently Asked Questions about Aibek Satbayev, Cia

What company does Aibek Satbayev, Cia work for?

Aibek Satbayev, Cia works for Chocofamily Holding

What is Aibek Satbayev, Cia's role at the current company?

Aibek Satbayev, Cia's current role is Chief Audit Executive.

What is Aibek Satbayev, Cia's email address?

Aibek Satbayev, Cia's email address is as****@****mail.ru

What are some of Aibek Satbayev, Cia's interests?

Aibek Satbayev, Cia has interest in Science And Technology, Education, Health.

What skills is Aibek Satbayev, Cia known for?

Aibek Satbayev, Cia has skills like Internal Audit, It Audit, Internal Controls, Risk Management, Business Process, Auditing, Telecommunications, Cisa, Revenue Assurance, Insurance, Enterprise Risk Management, Information Technology.

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