Nuriia Toktobaeva
Senior Compliance Specialist at Bank Kyrgyzstan - MBANK- Claim this Profile
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Bio
Experience
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MBANK - Bank Kyrgyzstan
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Kyrgyzstan
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Banking
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100 - 200 Employee
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Senior Compliance Specialist
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Oct 2022 - Present
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Demir Kyrgyz International Bank
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Kyrgyzstan
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Banking
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100 - 200 Employee
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AML & Legal Compliance Specialist
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Apr 2020 - Dec 2022
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Teller
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Jul 2018 - Apr 2020
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Planet tavels & tours
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Dubai, United Arab Emirates
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Sales Operations Executive
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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
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Sofitel Dubai Downtown
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Dubai, United Arab Emirates
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Guest Service Officer
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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
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Education
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INTERNATIONAL ACADEMY OF BUSINESS & LAW
Bachelor's degree in Economics, Banking and Financial Support Services -
Computer technique
college, Information Technology