Bobur Turakulov Email & Phone Number

Frankfurt, He, De

Frankfurt Am Main, Hesse, Germany

- Execution of in-depth monitoring of entire Payone portfolio of merchants from Risk and AML perspectives- Implementation of Risk Management measures to comply with regulatory requirements of Payment industry

Frankfurt Am Main, Hesse, Germany

- Control and monitoring of the ePayment Partners customer portfolios, in particular (High Risk) e-Commerce ISO and Payment Facilitator (PF) partner portfolios- Carrying out regular on/off-site reviews of customers/PSPs and reviewing their due diligence and monitoring processes- Evaluation of risks in relation to onboarding of new partners and their portfolios.

Frankfurt Am Main, Hesse, Germany

- Designing and automatizing various ad-hock Risk Reports in BI tools for Management and providing an assistance on decision making process.- Supporting Merchant Onboarding, Fraud and Chargeback Teams on strategic projects and reporting tasks, and contributing positive impact on fraud prevention strategies.- Performing in-depth analysis on transaction and merchant monitoring and providing relevant actions and steps in the event of suspicious cases.

Frankfurt Rhine-Main Metropolitan Area

- Daily monitoring business and risk performance of our customers (merchants) and the company with further reporting to management for appropriate actions- Providing ad-hoch risk and exposure reports on merchant and portfolio level- Performing Daily, Weekly and Monthly risk checks to conduct risk assessments and ensure that merchant’s risk is properly managed under VISA and MasterCard risk thresholds

Eschborn, Hessen, Germany

- Supported day-to-day clearing house operations in the area of Risk Exposure Management of Eurex Clearing AG (eg margin calls from Intraday Margin and Default Fund)- Assisted on the calculation and validation of risk parameters of financial instruments (e.g. cash market, derivatives) to assess their market risk - Supported ongoing projects through structured ad hoc analyses (e.g. revision of business processes)- Carried out researches on existing (and new) Clearing Members using vendor systems, such as Bloomberg terminal- Prepared statistical analyzes and presentations about various operational aspects of the risk management department (e.g. Margin Call Statistics, Default Fund Contribution data)- Supported Collateral Management operations via checking and monitoring the cash and securities collateral to be deposited from clients

Eschborn, Germany

- Strategic Projects: Provide support to project managers in strategic projects within the department- Innovation: Support during the standing Innovation Process in evaluating, monitoring and tracking submitted ideas, as well as support in development of innovative content and IP in the areas of investment strategies, index concepts, analytics or applications.

Tashkent

- Managed and controlled all aspects of the company

Almalyk, Tashkent Region, Uzbekistan

- Assisted in coordinating and analyzing information on company performance- Assembled materials for Executive Board, Supervisory Board and General Meeting of Shareholders- Prepared regular basis reports and presentations on the performance of different departments

- Monitoring prompt execution of production orders for export- Evaluating and analyzing costs of medicines

Master’S Degree, Management (Finance Specialization)

Major: Management & Finance Master Thesis: The Effect of Index Futures lntroduction on the Underlying Market Volatility Seminar Paper: Why.

Bachelor’S Degree, Economics, Upper 2Nd Class Honour

Major: Economics & Finance Bachelor Thesis: Econometric analysis of Apartment prices in Tashkent city and the evaluation of factors.

Foundation Degree, Business Computing, Distinction

Education record

Primary School, First Class (Honors)