Orash Khojamurodov Email & Phone Number

Dushanbe, Tj

Таджикистана

Душанбе, Таджикистан

Душанбе, Таджикистан

Душанбе, Таджикистан

1.Women's entrepreneurship. How to start and grow your own business?2. Financial psychology.3. Fundraising and bootstrapping

1. Women's entrepreneurship. How to start and grow your own business?- Features of female entrepreneurship;- Formation of business thinking;- How to start and grow your business;- How to finance your business.2. Financial literacy (financial psychology):- control over income and expenses;- how to avoid mental traps;- family budget management;- how to get out of debt;- creation of a portfolio of savings;- investments (Fundraising and bootstrapping).3. Risk assessment in business;4. Risk management;5. Due Diligence (DD) and Know Your Clients (KYC) or how not to fall for scammers (identification of one-day firms for partnerships).6. Fundamentals of marketing.7. Personal growth.

Душанбе, Таджикистан

Таджикистан, Душанбе

Dushanbe, Tajikistan

- Lead on the successful implementation of Programme of Business advisory service market development strategy;- Collect and regularly update and maintain the of business consultants of profiles database;- Develop and implement a direct marketing plan for activating startup/MSME demand for business advisory services;- Implement the needs-based capacity building plan for business consultants through planning and organizing trainings, workshops, forums, etc.;- Provide support to the international advisor to research and assess existing certifications for business consultants and develop and implement Programme business consultants certification methodology and Subsidy for Business Advisory Service project process;- Consideration of applications from MSME / start-ups for grants (subsidies) for business consulting;- Assessment of the potential and competitiveness of a business in 7 main areas (operations, demand, business management, finance, security, value chain and personnel), before grant approval; - Monitoring the achievement of results for business consulting projects.

Dushanbe, Tajikistan

Due diligence and Know Your Clients;Developing and writing procedures and manuals;Audit of activities departments of Head Office and branches;Writing or update of AML/CTF manual;To manage the compliance-risk; The control over compliance with requirements of legislation of Tajikistan (work with Central Bank and government institutions);Training to staff over the process of compliance with internal and external requirements on Anti-money laundering and Counter Terrorism Financing.

Душанбе

Risk assessment. Reporting about the risks identified and recommendation;Identification of all policy gaps in FINCA;Fraud detection and special investigation;Audit of activities departments of Head Office and branches; Reporting about the risks identified and recommendation;

- Control compliance of Finance, Logistic, Administration and HR (FLAT)’ documents with Donor`s requirement;- Check Labor, Service and Procurement contracts before signing;- Report functionally to the Audit Manager;- Facilitate the preparation for external audits;- Risk Assessment;- Communication with area base; - Monthly training with staff about E&M.

Tajikistan

Due diligence and KYC;Developing and writing procedures and manuals;Audit of activities departments of Head Office and branches;Writing or update of AML/CTF manual;To manage the AML Compliance-risk;The control over compliance with requirements of legislation of Tajikistan (work with CB and government institutions);Training to staff over requirements on AML/CTF;

Finance advance with population.Work and coordination with other business associations, consulting company and business advisers.Research and analyses of finance service market;Improving financial literacy and business support services to SMEs and start-ups;Collect, analysis data of finance and preparation of financial reports;The publication of financial parameters of commercial banks RT

Tajikistan

Marketing of the SME market;The analysis of business of the client;Designing and protection business of the plan;Delivery of the credit and monitoring.​

Education record

Master Degree Of Economics, Management In Economics

Activities and Societies: International Economics, Macro and Micro economics, Finance, Management, Banking, Taxation, Accounting.