Fraud Prevention Team Leader
Current
Jan 2022 - Present
AeroLeads people directory · profile
Yeskendir Sabyr Email & Phone Number
Fraud Prevention Team Leader
at
Exness
1 work email found
@exness.com
LinkedIn matched
4 data sources
Profile completeness 86%
Current company
Role
Fraud Prevention Team Leader
Location
Limassol, Cyprus, Cyprus
Company size
Who is Yeskendir Sabyr? Overview
A concise factual answer block for searchers comparing this professional profile.
Quick answer
Yeskendir Sabyr is listed as Fraud Prevention Team Leader at Exness, a company with 888 employees, based in Limassol, Cyprus, Cyprus. AeroLeads shows a work email signal at exness.com and a matched LinkedIn profile for Yeskendir Sabyr.
Yeskendir Sabyr previously worked as Senior Anti-financial Crime at Exness and NoN-Trade Fraud Team Supervisor at Exness. Yeskendir Sabyr holds Certificate Of Acca, Association Of Chartered Certified Accountants from London School Of Business And Finance Lsbf.
Company email context
Email format at Exness
This section adds company-level context without repeating Yeskendir Sabyr's masked contact details.
{first}.{last}@exness.com
89% confidence
AeroLeads found 1 current-domain work email signal for Yeskendir Sabyr. Compare company email patterns before reaching out.
Profile bio
About Yeskendir Sabyr
I am highly talented, responsible and communicable person, have extensive bits of knowledge in Finance. Have 1-year working experience in the stock market as a junior trader and analyst. My function was creation portfolio, investment appraisal and preparation financial reporting to existing investors. Moreover, business analysis and attracting potential investors. Also, have 1-year internship experience in the Audit firm "Min Tax" and "Chamber of Tax Consultant off Republic Kazakhstan". My vital goal is to become a highly qualified professional moreover, work to benefit society, develop and push it to the next stage of the human civilization.
Current workplace
Yeskendir Sabyr's current company
Company context helps verify the profile and gives searchers a useful next step.
Exness
7 roles
Yeskendir Sabyr work experience
A career timeline built from the work history available for this profile.
Senior Anti-Financial Crime
Jul 2021 - Jan 2022
Non-Trade Fraud Team Supervisor
Apr 2020 - Jul 2021
Anti Financial Crime Officer
Nov 2019 - Apr 2020
Customer Support Specialist
Jul 2018 - Oct 2019
Assistant Audit Manager
Min Tax Llp
Position: Audit assistant- Status report- Customer service - Financial verification
Jun 2013 - Sep 2013
Assistant Manager
The Chamber Of Tax Advisers Of Kazakhstan
-Interpretation of Tax purpose and duty.- Assist Managers in developing IT-program - Preparation Tax Assessment for individuals.
Jun 2012 - Sep 2012
Team & coworkers
Colleagues at Exness
Other employees you can reach at exness.com. View company contacts for 888 employees →
JM
Julia Malozhilenko
Colleague at Exness
Cyprus, Cyprus
View →
TN
Thu Nguyen
Colleague at Exness
Setapak, Federal Territory Of Kuala Lumpur, Malaysia, Malaysia
View →
YM
Yassine Mouzaki
Colleague at Exness
Agadir, Souss-Massa, Morocco, Morocco
View →
BN
Bryan Naghede
Colleague at Exness
Lagos, Lagos State, Nigeria, Nigeria
View →
KV
Ksenia Vyatkina
Colleague at Exness
Russia, Russian Federation
View →
AA
Abdal Ali
Colleague at Exness
Hayatabad, Pakistan, Pakistan
View →
AF
Alexey Frolov
Colleague at Exness
Limassol Municipality, Limassol, Cyprus, Cyprus
View →
RC
Raymond Cao
Colleague at Exness
Singapore, Singapore
View →
LK
Lidiia Kopylova
Colleague at Exness
Limassol, Cyprus, Cyprus
View →
SK
Seba Khaled
Colleague at Exness
Giza, Al Jizah, Egypt, Egypt
View →
Julia Malozhilenko
Colleague at Exness
Cyprus, Cyprus
View →
TN
Thu Nguyen
Colleague at Exness
Setapak, Federal Territory Of Kuala Lumpur, Malaysia, Malaysia
View →
YM
Yassine Mouzaki
Colleague at Exness
Agadir, Souss-Massa, Morocco, Morocco
View →
BN
Bryan Naghede
Colleague at Exness
Lagos, Lagos State, Nigeria, Nigeria
View →
KV
Ksenia Vyatkina
Colleague at Exness
Russia, Russian Federation
View →
AA
Abdal Ali
Colleague at Exness
Hayatabad, Pakistan, Pakistan
View →
AF
Alexey Frolov
Colleague at Exness
Limassol Municipality, Limassol, Cyprus, Cyprus
View →
RC
Raymond Cao
Colleague at Exness
Singapore, Singapore
View →
LK
Lidiia Kopylova
Colleague at Exness
Limassol, Cyprus, Cyprus
View →
SK
Seba Khaled
Colleague at Exness
Giza, Al Jizah, Egypt, Egypt
View →
4 education records
Yeskendir Sabyr education
Certificate Of Acca, Association Of Chartered Certified Accountants
Master Business Administration, Accounting And Finance, 3.0
Bachelor, Finance, 3.0
Bachelor, Jurisprudence, 4.0
University Of Kunayev
FAQ
Frequently asked questions about Yeskendir Sabyr
Quick answers generated from the profile data available on this page.
What company does Yeskendir Sabyr work for?
Yeskendir Sabyr works for Exness.
What is Yeskendir Sabyr's role at Exness?
Yeskendir Sabyr is listed as Fraud Prevention Team Leader at Exness.
What is Yeskendir Sabyr's email address?
AeroLeads has found 1 work email signal at @exness.com for Yeskendir Sabyr at Exness.
Where is Yeskendir Sabyr based?
Yeskendir Sabyr is based in Limassol, Cyprus, Cyprus while working with Exness.
What companies has Yeskendir Sabyr worked for?
Yeskendir Sabyr has worked for Exness, Min Tax Llp, and The Chamber Of Tax Advisers Of Kazakhstan.
Who are Yeskendir Sabyr's colleagues at Exness?
Yeskendir Sabyr's colleagues at Exness include Julia Malozhilenko, Thu Nguyen, Yassine Mouzaki, Bryan Naghede, and Ksenia Vyatkina.
How can I contact Yeskendir Sabyr?
You can use AeroLeads to view verified contact signals for Yeskendir Sabyr at Exness, including work email, phone, and LinkedIn data when available.
What schools did Yeskendir Sabyr attend?
Yeskendir Sabyr holds Certificate Of Acca, Association Of Chartered Certified Accountants from London School Of Business And Finance Lsbf.
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