Nuriia Toktobaeva

Senior Compliance Specialist at Bank Kyrgyzstan - MBANK
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Contact Information
us****@****om
(386) 825-5501
Location
Bishkek, Kyrgyzstan, KG

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Experience

    • Kyrgyzstan
    • Banking
    • 100 - 200 Employee
    • Senior Compliance Specialist
      • Oct 2022 - Present

    • Kyrgyzstan
    • Banking
    • 100 - 200 Employee
    • AML & Legal Compliance Specialist
      • Apr 2020 - Dec 2022

    • Teller
      • Jul 2018 - Apr 2020

  • Planet tavels & tours
    • Dubai, United Arab Emirates
    • Sales Operations Executive
      • Jan 2016 - Jan 2018

      Sales Operations Executive • Research various destinations, and means of travel regarding prices, customs, and conditions. • Diagnose the client specifications and wishes and suggest suitable travel package or services • Organizing travels service from the beginning to the end trough booking tickets, accommodation, cars etc. • Supply the travelers with product useful through their travel such as map, guidelines, event programs etc. • Handle unforeseen problems and complaints • Collect deposit and balances • Create and update electronic record of clients • Maintain relationship with key contacts. • Keep financial statement and related documents • Reach revenue and profit target Show less

  • Sofitel Dubai Downtown
    • Dubai, United Arab Emirates
    • Guest Service Officer
      • Jul 2013 - Dec 2015

      • Controlling rooms, managing rooms upgrade, ensuring rooms are ready for check-in • Managing online check-in procedure through RESA web software • Deals swiftly, efficiently and sensitively to the guest complaints and ensures follow through. • Process accounts from check-in through to check-out, ensuring accurate posting of food, beverage andmiscellaneous charges. • Ensures balance of accounts of the day’s business at end of shift. • Promotes the hotels outlets and special events at all times. Show less

Education

  • INTERNATIONAL ACADEMY OF BUSINESS & LAW
    Bachelor's degree in Economics, Banking and Financial Support Services
    2006 - 2011
  • Computer technique
    college, Information Technology
    2003 - 2006

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