Aliya Sabitova
Almaty, Timiryazev Street 53-40
Overview
15
15
years of professional experience
Work History
Director
Leya Invest
10.2021 - Current
- Preparation of a package of documents for registration of legal entities, registration of changes in information about a legal entity / liquidation of legal entities in the Republic of Kazakhstan; - preparation of a package of documents for registration of branches / representative offices of foreign companies in the Republic of Kazakhstan; - development, approval, legal examination of contracts (including with non-residents of the Republic of Kazakhstan), agreements, protocols of disagreements; - conducting business negotiations with partners and contractors, conducting business correspondence on issues of agreeing on the terms of contracts; - drafting legal documents (regulations, orders, petitions, complaints, reviews, letters, powers of attorney); - maintaining personnel records; - financial risk management, financial forecasting; - control over compliance with financial discipline, timely fulfillment of obligations under contracts; - tax planning; - interaction with banking, financial and government structures; - analysis of the financial and economic activities of the organization; - financial planning and budgeting.
Director
Leya Invest
09.2021 - Current
- Performing duties of the sole executive body of a legal entity; - legal examination of concluded contracts, settlement of issues on debt repayment, recognition of transactions as invalid; - representation in courts of all instances; - conducting an analysis of the company's activities: all transactions performed and decisions made by the company over the previous 5 years; - protecting the interests of the debtor and creditors; - identifying violations of the law committed by officials of the debtor, economically unprofitable transactions and questionable decisions of the debtor's management; - debt collection, development of a property sales plan, sale of property; - working with government agencies; - liquidation of companies.
- Studied processes, implemented cost reductions and developed reporting procedures to maintain administrative workflow.
- Drove marketing initiatives to increase brand recognition, facilitate promotion and boost revenue.
- Leveraged bookkeeping software and automated processes to reduce errors.
- Evaluated operational practices and identified improvement opportunities to develop revisions for systems and procedures.
Chief Accountant
JSC Commodity Exchange of Agricultural Producers
06.2018 - 10.2021
- Control over accounting and tax accounting; - control over the timely and correct execution of accounting documentation; - control over the state of accounts receivable and accounts payable.
- Reviewed business operations and obligations to help organization function at acceptable level.
- Set up and improved accounting systems and processes to meet business needs and maximize operational success.
- Offered advice and direction to help clients better understand financial goals.
- Evaluated and improved financial records to make important business decisions.
Financial Director
КУРC Group
05.2018 - 10.2021
- Managing a group of companies with a total of over 1,500 employees; - during work, 12 projects were launched within the framework of public-private partnership; - a subsoil use project was launched; - maintaining correspondence with government agencies (including obtaining licenses, permits, approvals); - annual audit of financial statements; - interaction with financial organizations; - analysis and approval of contracts; - control of the activities of the Group of Companies in accordance with applicable law; - long-term and short-term planning; - financial and economic analysis of the activities of the Group of Companies; - development of business plans and analysis of the economic feasibility of investment projects; - budgeting, budget execution control.
- Lead committee meetings discussing budgets and related financial decisions.
- Provided comprehensive assistance for internal and external audits.
- Negotiated contracts with vendors to keep costs under control.
- Kept company in compliance with applicable local, state, and federal financial regulations.
Risk Management Officer
NUR Leasing Company
12.2012 - 05.2018
- Start-up of the risk department of a leasing company from scratch; - development of internal regulatory documents of a leasing company; - financial and legal analysis of the activities of small and medium-sized businesses in various areas was carried out, including:
- Road construction
- Subsoil use
- Agriculture
- Wholesale and retail sales
- Production
- Freight rail and road transportation; - implementation of internal controls in the company to combat money laundering.
- Acted as a team leader in group projects, delegating tasks and providing feedback.
- Demonstrated creativity and resourcefulness through the development of innovative solutions.
- Cultivated interpersonal skills by building positive relationships with others.
- Worked flexible hours across night, weekend, and holiday shifts.
Chief Manager, Credit Risk Management Group
JSC Tsesnabank
09.2009 - 10.2012
- Qualitative risk analysis for corporate, small business, retail lending projects (mortgage, car loans) when considering indicative analysis, bank expertise, changes in financing terms, restructuring, comprehensive monitoring in accordance with the Law of the Republic of Kazakhstan; - participation in meetings of authorized bodies of the Bank in the context of considering issues and making decisions on credit instruments; - participation in the development and improvement of regulatory and methodological documentation; - assessment of credit, operational risks.
- Developed short-term goals and long-term strategic plans to improve risk control and mitigation.
- Encouraged stakeholders to approach assessments analytically and offer unique insights to bring new understanding to risk management programs.
- Instituted regular safety inspections and hazards management strategies to keep operations compliant.
- Analyzed impact of environmental disasters to physical data centers and create and implement response plans.
Education
MBA - Law Studies
Kainar Academy
Almaty, Kazakhstan01.2016
MBA - Business Administration
Innovative Eurasian University
Pavlodar, Kazakhstan01.2012
Bachelors Degree - International Economics
Academy of Economics And Management
Almaty , Kazakhstan10.2004
Skills
- Ability to resolve non-standard situations
- Knowledge of the legislation of the Republic of Kazakhstan (civil, labor, tax, banking law)
- Financial analysis
- Management accounting
- Interaction with financial organizations
- Budgeting
- Development of internal regulatory documents
- Recruitment
- Business Administration
DIPLOMAS & CERTIFICATIONS
- Tax consultant of the 1st category, member of the Chamber of Tax Consultants of the Republic of Kazakhstan;
- Professional accountant of the Republic of Kazakhstan, member of the Professional Association of Accountants;
- DipPFM-Professional Financial Manager ICFM, member of the Chamber of Financial Specialists of the Republic of Kazakhstan;
- Permission to carry out administrative activities in bankruptcy and rehabilitation procedures.
- Diploma "The Professional Financial Manager";
- Diploma "Financial management and financial analysis";
- Diploma in "Cost accounting";
- Diploma in "International financial reporting standards";
- Certificate in "Financial Director".
- "Banking, pension and insurance legislation";
- "Finance and financial management";
- "Civil legislation";
- "Counteracting the legalization (laundering) of income and the financing of terrorism";
- "Taxes and taxation";
- "Financial management and financial analysis";
- "Accounting in accordance with international financial reporting standards";
- "International financial reporting standards and financial accounting";
- "Cost accounting and cost of production".
-Experience with investment projects in the following industries:
subsoil use
housing and road construction
agriculture
- Participation in the implementation of Start-up projects, Knowledge of civil, labor, banking, bankruptcy legislation, the Law of the Republic of Kazakhstan on combating the legalization of income, the Law of the Republic of Kazakhstan on financial leasing, the Law of the Republic of Kazakhstan on currency regulation and currency control.
Languages
Russian
Native or Bilingual
Timeline
Director
Leya Invest
10.2021 - Current
Director
Leya Invest
09.2021 - Current
Chief Accountant
JSC Commodity Exchange of Agricultural Producers
06.2018 - 10.2021
Financial Director
КУРC Group
05.2018 - 10.2021
Risk Management Officer
NUR Leasing Company
12.2012 - 05.2018
Chief Manager, Credit Risk Management Group
JSC Tsesnabank
09.2009 - 10.2012
MBA - Law Studies
Kainar Academy
MBA - Business Administration
Innovative Eurasian University
Bachelors Degree - International Economics
Academy of Economics And Management
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