О себе
Finance leader on a Finance Manager/CFO track with Big4 audit and MLRO background, 5+ years in financial services, fintech and digital assets, currently Audit Partner owning finance, audit and compliance. Former Deloitte Financial Services auditor with hands-on expertise in financial management, budgeting, forecasting, financial modeling, variance analysis, treasury oversight and IFRS/US GAAP reporting. Leading finance function, audit engagements and compliance operations for multiple entities with a focus on scalability, control and regulatory alignment. Certified in AML/CFT and MLRO duties with deep knowledge of KYC, risk-based approach and regulatory compliance in both traditional and digital asset environments. Long-term crypto investor and active trader since 2020, combining market experience with strong governance and risk management. Proven track record in P&L ownership, cash flow management, internal controls, SOX testing and risk management for banks, fintechs and crypto businesses, combined with strong leadership of cross-functional and audit teams.
Опыт работы
Accounting Business Solutions LLP
Audit Partner
End-to-end finance ownership including budgeting, forecasting, cash flow management and management reporting under IFRS for 10+ legal entities. Led treasury operations, liquidity management and working capital optimization, ensuring regulatory compliance and financial stability. Oversaw AML/CFT compliance program, internal controls and regulatory alignment with AIFC standards for licensing preparation. Prepared and submitted regulatory reports to AIFC authorities, managed audits and liaised with external regulators. Implemented risk-based approach (RBA) for client onboarding, KYC/KYB due diligence and transaction monitoring. Provided strategic financial advice to C-level management, supporting business growth and operational efficiency. Led audit engagements for diverse clients across financial services, fintech and non-financial sectors.
Crypto Hedge Fund
Portfolio Manager / Entrepreneur
Managed crypto-focused investment portfolio with full P&L responsibility, achieving 50% returns through spot, derivatives and DeFi strategies. Executed trading strategies across CEX (centralized exchanges) and DEX (decentralized exchanges), optimizing risk-adjusted returns. Performed market analysis, liquidity and operational risk assessment, implemented position sizing and stop-loss limits. Managed liquidity provision (LP) on Raydium, Orca and other DeFi protocols, treasury of digital assets and custody-related risk considerations, ensuring security and compliance. Conducted due diligence on DeFi protocols, smart contracts and counterparty risks, mitigating exposure to fraud and market volatility. Applied swing trading, day trading and algorithmic trading strategies to maximize portfolio performance.
- Achieved 50% returns through spot, derivatives and DeFi strategies
Deloitte
Audit Senior 2 | Financial Services
Led audits of banks, fintechs, payment processors and digital asset companies under IFRS and US GAAP (PCAOB). Supervised team of 7 audit professionals, coordinated fieldwork and managed client relationships, ensuring timely delivery of audit deliverables. Performed IFRS 9 (ECL) modelling reviews, credit risk assessment, impairment testing and validation of expected credit loss calculations. Conducted SOX (Sarbanes-Oxley) testing and internal control evaluation, identifying gaps and recommending remediation plans. Prepared audit documentation, analytical procedures, management letters and compliance reports for regulators and senior stakeholders.
- Supervised team of 7 audit professionals
Образование
KIMEP University
2017 — 2021Accounting and Audit
БакалаврKazakh-Turkish Lyceum (KTL)
2013 — 2017Курсы
Fundamentals of AML/CFT and the Role of the MLRO in the AIFC
AIFC Academy
AML/CFT Regulatory Framework
Financial Monitoring Agency of the Republic of Kazakhstan
Ожидаемая зарплата
3 000 000 KZT