Nurtilek Alimzhanov

AML & Fraud Manager at Sun Finance
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Contact Information
us****@****om
(386) 825-5501
Location
Kyrgyzstan, KG

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Bio

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Experience

    • Latvia
    • Financial Services
    • 100 - 200 Employee
    • AML & Fraud Manager
      • Jan 2022 - Present

    • Debt collection manager
      • Nov 2020 - Feb 2022

      Somo.kg

    • Lithuania
    • Financial Services
    • 100 - 200 Employee
    • Head of credit underwriting service
      • Oct 2019 - Nov 2020

      The first fintech service on the Kyrgyz market.I helped to design a brand-new product for the local market. I formed a contact center from the ground up. Moreover, I built a team for the contact center (including, service, sales and soft debt collection), and built business processes. The first fintech service on the Kyrgyz market.I helped to design a brand-new product for the local market. I formed a contact center from the ground up. Moreover, I built a team for the contact center (including, service, sales and soft debt collection), and built business processes.

    • Senior Underwriter
      • Dec 2016 - Oct 2019

    • Underwriter
      • Nov 2015 - Dec 2016

    • Senior Credit Officer
      • Dec 2013 - Nov 2015

    • Credit Officer
      • Aug 2013 - Dec 2013

Education

  • Kyrgyz National University, named after Jusup Balasagyn
    Bachelor's degree, International and Business Law
    2016 - 2020
  • Kyrgyz National University, named after Jusup Balasagyn
    Master's degree, Accounting and Auditing
    2013 - 2016
  • Bishkek Financial Economic Technical College named after A. Toktonaliev
    Diploma of Education, Finance and Financial Management Services
    2010 - 2013

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