Askar Akhayev personal email
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Askar Akhayev is a Head of Sanction Compliance team at Freedom Bank.
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Head Of Sanction Compliance TeamFreedom BankKazakhstan -
Head Of Sanction Compliance TeamFreedom Finance Sep 2023 - PresentAlmaty -
Chief Compliance ManagerBank Rbk Mar 2023 - Sep 2023Алматы, КазахстанIn my role as Compliance Manager at the bank, I am tasked with the responsibility of guaranteeing that our operations and procedures align with all applicable laws, standards, and norms. My primary objective is to keep the bank's activities within the legal boundaries and preempt any potential legal or regulatory issues.One of my key duties involves monitoring changes in legislation and regulatory provisions that could potentially impact our operations. Whenever these laws alter, I promptly update our policies and procedures to reflect the current legal landscape.An integral part of my role is aiding in the design and execution of our internal control systems and risk management strategies. This ensures that our operations remain within the boundaries set by the established regulations. I optimize processes and manage database of the bank's related persons. This initiative is projected to significantly enhance the overall efficiency of our department's operations.In a nutshell, my role at the bank revolves around ensuring we operate effectively, while adhering strictly to all relevant rules and regulations. -
Lawyer (Office Of General Counsel)Kpmg In Central Asia May 2018 - Mar 2023Алматы, КазахстанDuring my time at KPMG, I served as part of the Office of General Counsel, acting as an in-house lawyer. I began my journey in the Central Asia region, and my role straddled a wide array of duties, which encompassed traditional legal functions and tasks akin to project management.Here's a closer look at my specific responsibilities:- My role entailed analyzing the company's contractual engagements with clients and suppliers. This involved reviewing and green-lighting complex client agreements under various international legislations. A significant part of this process involved directly negotiating contract terms with our clients.- I played a role in creating and reviewing contract templates and offered consultations on a broad spectrum of contracting issues under the laws of Kazakhstan and Kyrgyzstan.- I provided counsel on numerous general legal matters that arose within the company, ensuring that our operations were aligned with the relevant laws and internal global policies.- I stayed informed about changes in legislation pertinent to auditing and valuation activities, procurement rules, and other regulations that could impact our operations.- I helped to roll out a client contract database that was suited for marketing use. This also included developing an analysis methodology for the database and ensuring it was kept current and relevant.- I was also involved in the roll-out and testing of the company's internal document analysis system.- Lastly, I represented the legal team in projects with other departments across the company, which aimed to enhance or optimize our internal processes.In essence, my journey at KPMG was an engaging blend of law, negotiations, policy-making, and continuous improvement. At KPMG I obtained superb experience and i. general had a great time.
Askar Akhayev Education Details
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Legal Studies, General
Frequently Asked Questions about Askar Akhayev
What company does Askar Akhayev work for?
Askar Akhayev works for Freedom Bank
What is Askar Akhayev's role at the current company?
Askar Akhayev's current role is Head of Sanction Compliance team.
What is Askar Akhayev's email address?
Askar Akhayev's email address is os****@****ail.com
What schools did Askar Akhayev attend?
Askar Akhayev attended Казахский Национальный Университет Имени Аль-Фараби (Казну).
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