Yeskendir Sabyr
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Yeskendir Sabyr Email & Phone Number

Fraud Prevention Team Leader at Exness
Location: Limassol, Cyprus 7 work roles 4 schools
1 work email found @exness.com LinkedIn matched
✓ Verified July 2026 4 data sources Profile completeness 86%

Contact Signals · 1 work email

Work email y****@exness.com
LinkedIn Profile matched
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Current company
Exness
Role
Fraud Prevention Team Leader
Location
Limassol, Cyprus
Company size
888 employees

Who is Yeskendir Sabyr? Overview

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Quick answer

Yeskendir Sabyr is listed as Fraud Prevention Team Leader at Exness, a with 888 employees, based in Limassol, 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

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{first}.{last}@exness.com
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AeroLeads found 1 current-domain work email signal for Yeskendir Sabyr. Compare company email patterns before reaching out.

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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
Exness
Fraud Prevention Team Leader
limassol, cyprus
Website
exness.com
Employees
888
AeroLeads page
Company profile
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7 roles

Yeskendir Sabyr work experience

A career timeline built from the work history available for this profile.

Fraud Prevention Team Leader

Current
Exness

Cyprus

Jan 2022 - Present

Senior Anti-Financial Crime

Exness

Cyprus

Jul 2021 - Jan 2022

Non-Trade Fraud Team Supervisor

Exness

Kuala Lumpur, Kuala Lumpur, Malaysia

Apr 2020 - Jul 2021

Anti Financial Crime Officer

Exness

Kuala Lumpur, Federal Territory Of Kuala Lumpur, Malaysia

Nov 2019 - Apr 2020

Customer Support Specialist

Exness

Kuala Lumpur, Malaysia

Jul 2018 - Oct 2019

Assistant Audit Manager

Min Tax Llp

Almaty

Position: Audit assistant- Status report- Customer service - Financial verification

Jun 2013 - Sep 2013

Assistant Manager

The Chamber Of Tax Advisers Of Kazakhstan

Almaty,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 →

ME Moaz Elbauomy Moaz Elbauomy Colleague at ExnessCairo, Egypt View → FP Fx Pro Fx Pro Colleague at ExnessVietnam, Viet Nam View → SN Sudarshan Nikalje Sudarshan Nikalje Colleague at ExnessAurangabad, Maharashtra, India View → SA Salah Alhamwi Salah Alhamwi Colleague at ExnessLimassol, Cyprus View → FM Fikri Muhammad Azka, S.Pd., Rta® Fikri Muhammad Azka, S.Pd., Rta® Colleague at ExnessTasikmalaya, West Java, Indonesia View → MS Md Shuvo Islam Md Shuvo Islam Colleague at ExnessGaibandha Sadar Upazila, Rangpur Division, Bangladesh View → EZ Ezzeldin Zaki Ezzeldin Zaki Colleague at ExnessWp. Kuala Lumpur, Federal Territory Of Kuala Lumpur, Malaysia View → MU Md Uzzal Sheikh Md Uzzal Sheikh Colleague at ExnessJamālpur, Bangladesh View → NB Nikita Belkovskiy Nikita Belkovskiy Colleague at ExnessLimassol, Cyprus View → TA Tauqeer Anwar Tauqeer Anwar Colleague at ExnessKarachi Division, Sindh, Pakistan View →
4 education records

Yeskendir Sabyr education

Certificate Of Acca, Association Of Chartered Certified Accountants

London School Of Business And Finance Lsbf

F1-F5 was Exempted but self-study. To make sure to have the same point of view as a standard. Planning to start passing the exam from June.

Master Business Administration, Accounting And Finance, 3.0

Staffordshire University

Activities and Societies: Debate, Football and BoxingCoursework: Compare the Financial Performance of Islamic vs. Commercial bank.

Bachelor, Finance, 3.0

中央财经大学

Activities and Societies: DebateBachelor’s Degree in the Finance (in Chinese languages) September 2008-June 2013 Course brief description.

Bachelor, Jurisprudence, 4.0

University Of Kunayev

Activities and Societies: DebateJurisprudence (Part-time) Course brief description: The main idea of the course is to increase the level.

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 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 Moaz Elbauomy, Fx Pro, Sudarshan Nikalje, Salah Alhamwi, and Fikri Muhammad Azka, S.Pd., Rta®.

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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