A

Aliya's email & phone

Position:Compliance Manager at Serpin Audit LLP
Experience:23 years
Location:Almaty, Kazakhstan

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Work Experience

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 6 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 minimum period of employment in the companies?

Aliya's minimum period of employment in various companies is 2 months.

What is Aliya's average duration of employment for different companies?

On average, Aliya works for one company for 1 year 2 months

What industries has Aliya worked in?

Aliya worked in the Banking.

What positions has Aliya held before?

Previously, Aliya worked as a Senior specialist of Compliance Control Department, and Accountant, and Chief Compliance Officer, and Compliance Manager, and Compliance Reporting Unit Head.

How do I contact Aliya?

Aliya's email address is *****@gmail.com, phone number is +7-***-***-0155. Sign up to get contact details.

Who are Aliya's peers at other companies?

Aliya's peers at other companies are Sherry Jones and Santhosh Kumar and Paul Regnard

Aliya Namesakes

Name
Company
Position
A
Senior Administrative Assistant II
A
GLS DENTAL LASER AND IMPLANT CENTRE
General Dentist
A
Interaction Analyst

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