2021 -2023 Compliance Advisor Compliance Service @
2019 -2021 Compliance Directorate Analyst @
2018 -2019 Leading Expert of the Compliance Control Service (Compliance Risk Management) @
2017 -2018 Head of the Financial Monitoring Sector of the Compliance Control Service @
2016 -2016 Head of the Financial Monitoring Department of the Compliance Service @ АО "Qazaqbanki"
2013 -2016 Leading Expert of the Compliance Control Service (Line Manager of Financial Monitoring) @
2011 -2013 Intern and Specialist and Chief Specialist of the Banking Operations Accounting Division @ АО "Альянс Банк", Головной офис
2008 -2009 Insurance Manager @ АО "Пана Иншуранс"
Arman Abishev Summary
Arman Abishev, based in Almaty, KZ, is currently a Head of Compliance at АО "АК Алтыналмас" (Altynalmas JSC). Arman Abishev brings experience from previous roles at АО "АК Алтыналмас" (Altynalmas JSC), Eurasian Resources Group, ForteBank and AsiaCredit Bank. Arman Abishev has 1 emails and 2 mobile phone numbers on RocketReach.
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