Audit financial statements (one company with complex structure or several companies with non-complex structure at the same time):- Supervise and conduct timely detailed review of the audit team's work;- Generate audit findings and final audit file in accordance with audit methodology;- Allocate and manage the work of the audit team.Conducting:- Non-financial LBMA compliance audit for a refiner;- Micro assessments of companies as assigned by the UN.1. Successful and timely delivery of reports to clients.

Conducting audits/internal office investigations.- Offloading, collecting and analyzing data;- Organization and participation in audits of the group of companies;- Control of accounting, tax accounting in accordance with IFRS and legislation of the Republic of Kazakhstan;Formation of statements on audited areas, preparation of audit reports, formation of recommendations and their control;Drawing up TOR for software revision;Interaction with external auditors;Support of business acquisition transactions. 1. Realization of a number of software improvements + writing macros in Excel, which allowed:- automate and reduce the amount of “manual” work;- reduce the number of errors in accounting systems.2. Writing internal regulations to describe and systematize processes, eliminate errors and define areas of responsibility.

Responsibilities:- Participation in audits/internal office investigations:• coordination with the head of programs for scheduled/unscheduled inspections;• unloading, data analysis;• formation and approval of an act/certificate in the areas being checked;• preparation of audit reports;• formation of recommendations to eliminate the identified shortcomings/violations in the final document based on the results of audits;• monitoring the implementation of measures to eliminate identified shortcomings/violations.- Ensuring information security in all areas of its activities.- Making suggestions for optimizing and improving processes.- Support for automated methods and department products.- Working with big data.- The study of modern technologies, methods of control, methods of analysis of business processes.- Execution of the instructions of the management / Head of the IAS.- Preparation of reports, acts, presentations.Results of work and achievements:1. Participated in the development of hypotheses: collection, processing, analysis of data, formation of proposals for improving processes, preparation of final acts (with calculations, applications, presentations) in the areas of: procurement, accounting / tax accounting.

Responsibilities: - Daily reporting on business systems data for operational management.- Correctly and timely enter information on transactions and other operations of the company into the internal accounting system of operational management (Diasoft 5NT, Calypso). - Reconcile data on loaded transactions between operational management systems and business systems, clearing reports, brokerage reports, eliminate discrepancies found, understand the causes of errors. - Perform the procedure for closing the trading day, with the subsequent transfer of data to related departments. - Perform daily procedures within the framework of existing regulations in order to comply with the requirements of the regulator. - Making suggestions for optimizing and improving processes. - Working with big data. - Preparation of reports, presentations within the competence. Results of work and achievements: 1. Achieved consistently high performance in work, noted for activity and initiative in improving current processes

Responsibilities: - Participation in audits/internal office investigations: • coordination with the head of programs for scheduled/unscheduled inspections; • unloading, data analysis, incl. using models; • formation and approval of an act/certificate in the areas being checked; • preparation of audit reports; • formation of recommendations to eliminate the identified shortcomings/violations in the final document based on the results of audits; • monitoring the implementation of measures to eliminate identified shortcomings/violations. - Ensuring information security in all areas of its activities. - Participation: • improvement of internal processes; • in the development of new audit approaches; • in the work of commissions, working groups in the areas of activity of the division. - Making suggestions for optimizing and improving processes. - Support for automated methods and department products. - Working with big data. - Hypothesis testing and presentation of results. - The study of modern technologies, methods of control, methods of analysis of business processes. - Fulfillment of the instructions of the management of the TB / Head of the IAS. - Preparation of reports, acts, presentations within the competence. Results of work and achievements: 1. Achieved consistently high performance in work, noted for activity and initiative in improving current processes. 2. Participated in the development of hypotheses: collection, processing, analysis of data, formation of proposals for improving processes, preparation of final acts (with calculations, applications, presentations) in the areas of: procurement, accounting / tax accounting. 3. The department has successfully implemented audit projects according to the established plan. 4. Measures have been introduced to improve internal audit.

Responsibilities: - Carrying out a complete inventory of the property of debtor enterprises: • real estate objects, equipment, fixed assets, inventories, remote supplies, financial investments; • sending requests; • analysis of primary title documents/collateral agreements; • analysis of other documents required for the inventory; • detection and identification of unrecorded property (hidden behind the balance sheet); • registration of the results of the inventory according to the established forms; • analysis of inventory results. - Entering information into internal registers and company software. Results of work and achievements: 1. Conducted 20+ inventories of property/assets of bankrupt companies in the following areas: - agribusiness (agriculture and harvesting, transportation, processing of agricultural raw materials); - gas and oil production; - construction; - production of microcircuits; - transport. The number of asset names is up to 100,000.

Responsibilities:- Conducting an inventory of the Bank's property.- Identification of the Bank's assets by collecting and analyzing information in order to classify and identify them.- Search, registration, verification of the status of non-core assets (NA). - Development of an individual strategy for working with NA.- Analysis and optimization of the Bank's portfolio (real estate/excess space).- Analysis and identification of the most profitable assets of the Banks for sale at auction.- Analysis of assets for the need for additional evaluation by independent appraisers.- Conducting collateral examination, including:• inspection, collection, analysis of title documents;• risk analysis;• liquidity analysis of NA.- Interaction:• with government agencies (Rosreestr, FSSP, RF IC, etc.);• with valuation companies (initiation of valuation, verification of valuation reports);• with legal and accounting companies on the bank bankruptcy procedure;• with contractors.- Registration/removal of encumbrances in the Rosreestr, in the Register of the Unified Notary System.- Maintaining business contracts, reporting on each object.- Participation in planning the budgets of the Banks.- Supervising the work of employees in the regions.- Accompanying inspections of the Central Bank.- Preparation of analytical materials, information, reports at the request of the Representative.Examples of completed projects:1. Pledge - a mill complex that did not function for a long time: organized repair work, concluded an agreement with security, as a result, the object was brought into a presentable form and successfully sold in a short time.2. Pledge - a commercial facility in a residential area: connected communications, concluded an agreement with security, eliminated complaints from residents of nearby houses, cleared fines, as a result, the facility was successfully sold in a short time.

Responsibilities: - Full cycle of project administration (program of the National System of Payment Cards/NSPC). - Unloading, collecting, analyzing, checking the quality of data, generating reports. - Working with large amounts of information. - Automation of business processes. - Systematization of the database using functions: VLOOKUP, GLOOKUP, logical functions. Results of work and achievements: 1. Managed 12 projects under the NSPK program. 2. Conducted an analysis of a large amount of data and checked the quality of data, brought the information in line in several databases, as a result - successful automation of business processes (database merging).

Responsibilities: - Attracting and consulting clients on banking products, working with VIP clients. - Collaboration with contractors in terms of automation / optimization. - Conclusion of transactions with clients (consumer credit, secured by cars / real estate). - Supervision of branches on consumer loans, expert support. - Training new employees. Results of work and achievements: 1. Together with contractors, I developed/optimized questionnaires for consumer lending clients.2. Servicing VIP clients of the bank.

Responsibilities: - Advising clients on banking products. - Preparation of loan security documentation and conclusion of transactions (consumer loan, loan for the purchase of a vehicle). Results of work and achievements: 1. Overfulfillment of sales targets. 2. Successful training and adaptation of new employees.