Experience

International Alatoo University

• Kyrgyzstan
• Higher Education
• 1 - 100 Employee

• Instructor on International Banking LAW, International Trade Law

  • Sep 2017 - Present

  http://www.iaau.edu.kg/ http://www.iaau.edu.kg/



Kyrgyz-Swiss Bank

• Kyrgyzstan
• Banking
• 1 - 100 Employee

• Deputy Chief Executive Officer

  • Sep 2013 - Present

  Line of competence: Marketing and PR, Customer attraction and sales, Product development, Customer service and care, Front office coordination. Line of competence: Marketing and PR, Customer attraction and sales, Product development, Customer service and care, Front office coordination.



Optima Bank Kyrgyzstan / Оптима Банк - Кыргызстан

• Kyrgyzstan
• Banking
• 200 - 300 Employee

• Head of compliance department

  • Jun 2008 - Sep 2013

   Organizing the internal control of bank’s activity: transactions, employees’ activity, internal normative documents;  Law interpretation, confirmation and evaluation of the Bank’s internal documents, products and services, business processes;  Compliance risk assessment, mapping and planning of the Bank’s processes; Working out the mitigation action plans for prevention of the legal and operational risks;  Working out and conducting the trainings and testing for the staff; Implementation of the UniCredit Group compliance standards by developing of the internal documents, implementation IT systems, conducting the control measures: Conflict of interest policy, Antitrust policy, Privacy code, Anti corruption policy, Consumer protection, Code of Conduct, etc.;  Liaising with the Regulator in spite of inspections, requests, etc.

• Senior specialist in Legal department

  • Feb 2008 - May 2008

   Legal support of the Bank’s activity;  Consideration of the internal normative documents, Bank’s agreements. • Consultations and preparing the legal conclusions.



Union of Kyrgyz Banks www.ub.kg

• Lawyer

  • Nov 2006 - Feb 2008

   Legal support of the Union’s activity, preparing and organization of the round tables, conferences, meetings; organization and coordination of the working groups of lawyers, compliance officers and accountants of the banks for improving the banks’ activity and legislation;  working with the governmental bodies: Parliament, Apparate of the President of KR, Ministry of Justice of KR, Ministry of economy of KR, National Bank of KR, Financial Intelligence Service of KR.  Legal support of the Union’s activity, preparing and organization of the round tables, conferences, meetings; organization and coordination of the working groups of lawyers, compliance officers and accountants of the banks for improving the banks’ activity and legislation;  working with the governmental bodies: Parliament, Apparate of the President of KR, Ministry of Justice of KR, Ministry of economy of KR, National Bank of KR, Financial Intelligence Service of KR.



KyrgyzKreditBank JCS

• Lawyer

  • Sep 2005 - Nov 2006

   Legal support of the Bank’s activity:  Conducting the protocols of Management Board, preparing the documents on the sittings of Board of Directors, General Shareholders meeting; Legal conclusions on the customers issues.  participating in the work of Committee on problem loans, conducting of prevention work with problem debtors;  participation on the court trials about mortgage charge.



Young Lawyers of Kyrgyzstan (Public Association)

• Member of the Board

  • Sep 2003 - Jun 2006

   organization of the conferences and trainings: Problems of the International Law (Red Crescent Society of KR), Development of the NGO in KR (USAID);  cooperation with International Organizations and local entrepreneurs, making presentations of projects, actions on drawing in donors; Managing of the projects: “Moot court” (OSCE, ABA/CEELI, USAID), “Street law” (ABA/CEELI, USAID), Student conference on the International law (Red Crescent Society).  organization of the conferences and trainings: Problems of the International Law (Red Crescent Society of KR), Development of the NGO in KR (USAID);  cooperation with International Organizations and local entrepreneurs, making presentations of projects, actions on drawing in donors; Managing of the projects: “Moot court” (OSCE, ABA/CEELI, USAID), “Street law” (ABA/CEELI, USAID), Student conference on the International law (Red Crescent Society).



KyrgyzKredit Bank JSC

• Assistant of CEO

  • Nov 2004 - Sep 2005

   organization and conducting of meetings and sittings of Chairman;  Written translations of the bank’s documents (Reports, Business-plans, Regulations, Instructions, correspondence, etc.), oral translations.  organization and conducting of meetings and sittings of Chairman;  Written translations of the bank’s documents (Reports, Business-plans, Regulations, Instructions, correspondence, etc.), oral translations.