Finance Manager / CFO | MLRO | AML/CFT Compliance | Audit Partner | Fintech & Digital Assets

I am a finance leader on a Finance Manager/CFO track with a strong background in Big4 audit and MLRO roles, bringing over 5 years of experience in financial services, fintech, and digital assets. Currently, I serve as an Audit Partner, owning finance, audit, and compliance functions across multiple entities. My expertise includes financial management, budgeting, forecasting, financial modeling, variance analysis, treasury oversight, and IFRS/US GAAP reporting.

I have hands-on experience leading finance functions, audit engagements, and compliance operations with a focus on scalability, control, and regulatory alignment. I am certified in AML/CFT and MLRO duties, possessing deep knowledge of KYC, risk-based approaches, and regulatory compliance in both traditional financial and digital asset environments. Since 2020, I have been a long-term crypto investor and active trader, combining market experience with strong governance and risk management.

Throughout my career, I have demonstrated a proven track record in P&L ownership, cash flow management, internal controls, SOX testing, and risk management for banks, fintechs, and crypto businesses. I lead cross-functional and audit teams effectively, providing strategic financial advice to C-level management to support business growth and operational efficiency.

My professional experience includes managing treasury operations, liquidity management, and working capital optimization while ensuring regulatory compliance and financial stability. I have overseen AML/CFT compliance programs, internal controls, and regulatory alignment with AIFC standards, preparing and submitting regulatory reports and managing audits with external regulators.

I am skilled in executing trading strategies across centralized and decentralized exchanges, performing market analysis, liquidity and operational risk assessment, and managing digital asset custody-related risks. I apply swing trading, day trading, and algorithmic trading strategies to maximize portfolio performance.

I am proficient in advanced Excel, Power BI, Tableau, ERP systems like 1C, SAP, Oracle, and basic Python scripting for data analysis. Additionally, I leverage AI automation tools such as ChatGPT and Claude to optimize workflows and processes. I am fluent in English and Russian, with native proficiency in Kazakh and intermediate Turkish, enabling me to operate effectively in diverse environments.