Altynai Ormonbekova

Deputy CEO or Chief operational officer in Bank duties include: Managing the work of front office, sale, marketing, promotion, products; Implementing the new products, internal control system; Working with partners and establishing new realtions for Bank; Decision making in Management Board, ALCO, Credit committe. Contribution: Development of Bank from zero balance to the present figures. Managed the work on receiving the bank's license.

Compliance officer responsobile for: AML and sanctions; cooperation with Regulator and other controlling bodies; Conflict of Interest, Anti coruption, Anti trust, Privacy, Code of conduct; Second level control Compliance risk management Etc. Contribution: Organizing the compliance system. Inplementing the standarts and rules of UniCredit Group. Implementing the AML sotware - Siron, educational software. Protection of bank's interests and building the corporate compliance culture.