Olga Chaikovskaya Email

Head of Compliance, Chief Compliance Controller @ Kazakhstan Stock Exchange

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Olga Chaikovskaya's Location

Almaty, KZ

Olga Chaikovskaya's Work

Head of Compliance, Chief Compliance Controller @ Kazakhstan Stock Exchange
Chief Compliance Officer (CCO), MLRO @ Otan Private Bank LTD (AIFC)
Chief Compliance Controller, Director of the Compliance control-services @ SB “National Bank of Pakistan” in Kazakhstan, JSC

Corporate Secretary @ “Standard Life”LIC JSC
Cosultant @ Privet practice, consulting services
Head of Compliance control-services @ JSC Temirbank
Head of Compliance, Aria Compliance Officer and Local Compliance Officer @ SB "HSBC Bank Kazakhstan" JSC
Acting Director of the Compliance Control Department, Corporate Secretary @ BankPozitiv Kazakhstan (Subsidiary bank of Bank Apoalim B.M)JSC
Associate Director of the Legal Department and Corporate Secretary and Deputy Head of the LD @ "Demir Kazakhstan Bank" JSC
Chief Legal Adviser @ Agency on regulation and supervision of the financial market and the financial o

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Olga Chaikovskaya's Education

Jan Amos Komensky University, Prague
Master of Business Administration (MBA) (General and Strategic Management)
2013 - 2015
Eurasia Market Institute, Almaty, Kazakhstan
Economist (Banking business)
1997 - 1999
"Adilet" Law School (Academy of the Law "Adilet"), Almaty, Kazakhstan
Lawyer (Law)
1993 - 1997

Olga Chaikovskaya's Skills

Legal Advisory
Compliance
Banking

Negotiation
Coaching and Mentoring
Strategic Thinking
AML
Legal Compliance
Regulatory Compliance
Corporate Governance

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Olga Chaikovskaya's Summary

Olga Chaikovskaya, based in Almaty, KZ, is currently a Head of Compliance, Chief Compliance Controller at Kazakhstan Stock Exchange, bringing experience from previous roles at Otan Private Bank LTD (AIFC), SB “National Bank of Pakistan” in Kazakhstan, JSC, “Standard Life”LIC JSC and Privet practice, consulting services. Olga Chaikovskaya holds a 2013 - 2015 Master of Business Administration (MBA) in General and Strategic Management @ Jan Amos Komensky University, Prague. With a robust skill set that includes Legal Advisory, Compliance, Banking, Negotiation, Coaching and Mentoring and more, Olga Chaikovskaya contributes valuable insights to the industry.