Ulan Ibraev Email & Phone Number

Tashkent, Uzbekistan

• Establishing and implementation Fraud Prevention strategies and policies.• Detecting and preventing fraud, preventing fraud in the field of Payment Services fraud.• Design profiles of logical essences and development statistics of data streams• Design and build reports• Continual searching new fraud patterns, losses, financial leakage that have not been covered by fraud control.• Analyzing controls, services, and research possible risk areas, for detection and prevention financial losses or to detect fraud and low marginality• Design, implementation and development of data structure systems

Bishkek, Kyrgyzstan

• Establishing and implementation Fraud Prevention strategies and policies in the Bank.• Fight fraud in any transactional channels, in a card business, a merchants, an Internet banking, a financial transactions, an operational risks, an online lending, a marketplace risks, etc.• Implementation of services such as KYC, Amazon AWS, Visa VRM, ect. • Manage Fraud Prevention department• Migration Antifraud system to the new ABS of the bank• Utilizing advanced analytics, data mining techniques, and fraud detection to identify suspicious patterns, anomalies, or red flags indicative of fraudulent activity.• Analysis realm of internal audit, compliance control and risk management to strengthen these directions in the bank, reduce of reaction time for suspicious cases, reduce false positives cases, improve and extend search of risky activities, improve approach of data analysis, expand the horizons of inspections • Development an automatically fraud preventing system which immediately respond for well-known fraud areas, for instantly preventing and eliminate fraud and minimize losses • Development profiles of logical essences and statistics from data streams• Development and build reports• Conducting regular risk assessments to identify potential vulnerabilities and areas susceptible to fraud.• Continual searching and proactively identify a new fraud patterns, a potential losses, a financial leakage that have not been covered by fraud controls. Regularly reviewing and updating current fraud controls to adapt to evolving fraud threats and stay ahead of fraudsters• Implementing preventive measures such as internal controls, authentication mechanisms, and security protocols to reduce the likelihood of fraud occurring.

Vietnam

• Establishing and implementation Fraud Prevention strategies and policies.• Detecting and preventing fraud, preventing fraud in the field of online lending.• Implementation of services such as KYC, Microsoft Azure, Amazon AWS ect. • Design profiles of logical essences and development statistics of data streams• Design and build reports• Continual searching new fraud patterns, losses, financial leakage that have not been covered by fraud control.• Analyzing controls, services, and research possible risk areas, for detection and prevention financial losses or to detect fraud and low marginality

• Establishing and implementation Fraud Prevention strategies and policies.• Detecting and preventing fraud in the field of Marketplace Fintech, monitoring customer onboarding process, goods orders, delivery services, internal fraud, partners fraud, prevent financial losses and leakage.• Design profiles of logical essences and development statistics• Implementation of services such as KYC, Microsoft Azure, Amazon AWS ect. • Design and build reports• Continual searching new fraud patterns, losses, financial leakage that have not been covered by fraud control.• Analyzing controls, services, and research possible risk areas, for detection and prevention financial losses or to detect fraud and low marginality• Data mining, data analysis, data munging• Design, implementation and development of data structure systems

Philippines Vietnam Russia

• Establishing and implementation Fraud Prevention strategies and policies in the group of companies.• Detecting and preventing fraud, preventing fraud in the field of offline and online lending.• Implementation of services such as KYC, Amazon AWS, Equifax ect. • Manage the Fraud Prevention department• Design of automatically fraud preventing system which react for well-known fraud areas, for quickly preventing and eliminate fraud and minimize losses• Design profiles of logical essences and development statistics of data streams• Monitoring and control data streams.• Design and build reports• Continual searching new fraud patterns, losses, financial leakage that have not been covered by fraud control.• Analyzing controls, services, and research possible risk areas, for detection and prevention financial losses or to detect fraud and low marginality• Data mining, data analysis, data munging• Design, implementation and development of data structure systems• Automate uploading data process to the server from multiple different sources• Design, implementation and development analytics, systems of control and monitoring• Design, development and automation of the Fraud Prevention System on C # .NET, MS SQL

Москва

• Establishing and implementation Fraud Prevention strategies and policies in the company.• Detecting and preventing fraud, preventing fraud in the field of offline and online lending.• Design of automatically fraud preventing system which react for well-known fraud areas, for quickly preventing and eliminate fraud and minimize losses• Design profiles of logical essences and development statistics of data streams• Processes monitoring and control data streams.• Design and build reports• Continual searching new fraud patterns, losses, financial leakage that have not been covered by fraud control.• Analyzing controls, services, and research possible risk areas, for detection and prevention financial losses or to detect fraud and low marginality• Data mining, data analysis, data munging• Design, implementation and development of data structure systems• Automate uploading data process to the server from multiple different sources• Design, implementation and development analytics, systems of control and monitoring• Design, development and automation of the Fraud Prevention System on C # .NET, MS SQL

Bishkek, Kyrgyzstan

• Establishing and implementation Fraud Prevention strategies and policies in the Bank.• Fight fraud in any transactional channels, in a card business, a merchants, an Internet banking, a financial transactions, an operational risks, an online lending, a marketplace risks, etc.• Manage Fraud Prevention department• Migration Antifraud system to the new ABS of the bank• Utilizing advanced analytics, data mining techniques, and fraud detection to identify suspicious patterns, anomalies, or red flags indicative of fraudulent activity.• Analysis realm of internal audit, compliance control and risk management to strengthen these directions in the bank, reduce of reaction time for suspicious cases, reduce false positives cases, improve and extend search of risky activities, improve approach of data analysis, expand the horizons of inspections • Development an automatically fraud preventing system which immediately respond for well-known fraud areas, for instantly preventing and eliminate fraud and minimize losses • Development profiles of logical essences and statistics from data streams• Development and build reports• Conducting regular risk assessments to identify potential vulnerabilities and areas susceptible to fraud.• Continual searching and proactively identify a new fraud patterns, a potential losses, a financial leakage that have not been covered by fraud controls. Regularly reviewing and updating current fraud controls to adapt to evolving fraud threats and stay ahead of fraudsters• Implementing preventive measures such as internal controls, authentication mechanisms, and security protocols to reduce the likelihood of fraud occurring.• Develop Fraud and Loss Prevents system by C # .NET, MS SQL Server

Bishkek, Kyrgyzstan

• Develop and build applications and participation in projects• Support bank systems, change and add new functionalities, services, features to bank systems• Develop and build reports• Queries and system processes optimization• C# . NET , Oracle PL/SQL

Kyrgyzstan Bishkek

• Establishing and implementation Fraud Prevention strategies and policies in the Bank.• Fight fraud in any transactional channels, in a card business, a merchants, an Internet banking, a financial transactions, an operational risks, an online lending, a marketplace risks, etc.• Manage Fraud Prevention department• Migration Antifraud system to the new ABS of the bank• Utilizing advanced analytics, data mining techniques, and fraud detection to identify suspicious patterns, anomalies, or red flags indicative of fraudulent activity.• Analysis realm of internal audit, compliance control and risk management to strengthen these directions in the bank, reduce of reaction time for suspicious cases, reduce false positives cases, improve and extend search of risky activities, improve approach of data analysis, expand the horizons of inspections • Development an automatically fraud preventing system which immediately respond for well-known fraud areas, for instantly preventing and eliminate fraud and minimize losses • Development profiles of logical essences and statistics from data streams• Development and build reports• Conducting regular risk assessments to identify potential vulnerabilities and areas susceptible to fraud.• Continual searching and proactively identify a new fraud patterns, a potential losses, a financial leakage that have not been covered by fraud controls. Regularly reviewing and updating current fraud controls to adapt to evolving fraud threats and stay ahead of fraudsters• Implementing preventive measures such as internal controls, authentication mechanisms, and security protocols to reduce the likelihood of fraud occurring.• Develop Fraud and Loss Prevents system on C # .NET, MS SQL Server

Kyrgyzstan Bishkek

• Develop and build applications and participation in projects • Support bank systems, change and add new functionalities, services, features to bank systems• Develop and build reports• Queries and system processes optimization• C# . NET , MS SQL T-SQL

Kyrgyzstan Bishkek

• Monitoring processes and control data streams and Revenue Assuring (Price monitoring and billing services monitoring, marginality control, etc.)• Detecting and preventing fraud (fraudulent schemes, gateways, PUMPS, internal fraud, roaming fraud, dialers fraud etc.).• Searching and prevention and removal financial leakage and other leakage of Company• Configuring FMS (create data flows, creating rules to cover the risk areas) • StBMS – revenue assurance system, maintains and configuring • Develop automatically preventing fraud system which working by FMS ticket for well known fraud areas, for quickly preventing and eliminate fraud and minimize Company losses • Develop analog of FMS system before productive FMS system • Participation, adjustment, alignment, control and monitoring all processes, procedures and projects of Company that can lead to financial losses, leakage , and low marginality • Develop and build reports • Develop and implementation controls and monitoring FM&RA systems• Continual searching new risks or developing or improvement of risk management and revenue assurance areas that not covered by FM&RA controls.• Analyses controls, reports, new products, research possible risk areas, for detection and prevention financial leakage, possible loses or fraud and low marginality• Develop and implementation procedures for FM & RA which basis on analysis of the problems which have been identified• Organize and regular monitoring of controls FM & RA risks.• realization migration fraud and revenue control and FMS system to new billing system• Control over roaming and interconnect and billing prices and marginality and control credit risk and payments and charges and others company areas• ORACLE , MS SQL , C# .NET , DELPHI

Kyrgyzstan Bishkek

• Develop applications for enterprise billing database• Participation in starting up new database products of company billing system • Monitoring and maintenance enterprise database• Eliminate errors and crashes billing database • Develop and optimization billing database code • Participate in development of new products for the enterprise billing database• Develop and build reports• ORACLE , DELPHI

Kyrgyzstan Bishkek

• Oracle Database Server maintain• Developing Applications

Kyrgyzstan Bishkek

• Development applications for enterprise billing systems and participation in projects • Joint and auotomatize departments works in billing enterprise system by Oracle PL\SQL and Delphi• Develop and build reports

Kyrgyzstan Bishkek

• Manage technical side of the district office, prepare work plans, participation in project, installation and start up new telecommunication stations, management teams of engineers, station operators, fitters teams • Maintenance and repair interconnection equipments, transmission lines and intercity equipment, land lines, telecommunication stations. • Maintenance and programming applications for Enterprise

Kyrgyzstan

• Maintenance and repair interconnection equipments, transmission lines and intercity equipment, land lines, telecommunication stations.• Maintenance and programming applications for Enterprise

Master Of Engineering - Meng, Computing Machines, Complexes, Systems And Networks

Bachelor, Economist, Accounting And Audit