Aliya

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Compliance Manager at Serpin Audit LLP|Almaty, Kazakhstan

Position:

Compliance Manager at Serpin Audit LLP

Location:

Almaty, Kazakhstan

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Last updated: 2025-05-13
Updated: 2025-05-13

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Work Experience 23 years

Compliance Manager at Serpin Audit LLP

Oct 2020 - Current

Senior specialist of Compliance Control Department at ATF BANK

Dec 2016 - Dec 2018

Accountant at Alhalal Finance LLP

May 2015 - Nov 2016

Accountant at "Sekisovskoe" LLP

Jul 2014 - Mar 2015

Accountant at Vip Cars Group LTD

Nov 2013 - Jul 2014

Chief Compliance Officer at KazInvestBank

Oct 2012 - Aug 2013

Compliance Manager at KazInvestBank

Aug 2012 - Oct 2012

Compliance Reporting Unit Head at JSC Kazinvestbank

Mar 2010 - Aug 2012

Researcher at The RAKURS Center for Economic Analysis

Jan 2009 - Nov 2009

Senior specialist at National Bank of Kazakhstan, Balance of Payments and Currency Regulation Department

Feb 2007 - Jun 2008

Leading specialist at National Bank of Kazakhstan, Balance of Payments and Currency Regulation Department

Oct 2004 - Jan 2007

Accountant at JSC “PetrocommercKazakhstan”

May 2003 - Oct 2003

Aliya started working in 2003, then the employee has changed 9 companies and 7 jobs. On average, Aliya works for one company for 1 year 7 months.

Education

Master of Business Administration - MBA at T.Ryskulov University of Economics

specialist at T.Ryskulov University of Economics

Frequently Asked Questions

What is Aliya's email address?

SignalHire found a verified business email address for Aliya: *****@gmail.com.

What is Aliya's phone number?

SignalHire found a verified phone number for Aliya: +7-***-***-0155.

How do I contact Aliya at Serpin Audit LLP?

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What is Aliya's professional background?

Aliya has 23 years of professional experience. They have held roles including Senior specialist of Compliance Control Department, Accountant, and Accountant at companies such as ATF BANK, Alhalal Finance LLP, and "Sekisovskoe" LLP. Their education includes Master of Business Administration - MBA from T.Ryskulov University of Economics, and specialist from T.Ryskulov University of Economics.

Is Aliya's contact information up to date?

Yes. Aliya's SignalHire profile was last updated on 13 May 2025, reflecting their current position as Compliance Manager at Serpin Audit LLP.

Aliya Namesakes

Name
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Aliya
Senior Administrative Assistant II
Aliya
GLS DENTAL LASER AND IMPLANT CENTRE
General Dentist
Aliya
Interaction Analyst

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