Gulshat Uspanova
CMA, FMVA, CFE Associate
20+ years of International experience (Kazakhstan, Russia, Azerbaijan, UK, US, UAE, CZ) in Water & Waste, Seismic/Oil& Gas, Education, Audit Industries
Certified Management Accountant (CMA @ IMA US)
Certified Financial Modelling and Valuation Analyst (FMVA @ CFI Canada)
Certified Fraud Examiner – in progress
(CFE@ ACFE US)
Shopan Bayetova
CPA, CMA
30+ years of experience in Oil & Gas, Logistics and Outsourcing companies (KZ, USA, Europe)
Certified Professional Accountant
(CPA @ AAK KZ)
Certified Management Accountant (CMA @ AAK KZ)
Expert in Accounting restoration, Financial planning and budgeting
Master in Tax optimization and strategy, Preparation and support of tax audit
Pavel Lyackevich
ACCA, AQC
20+ years of experience in Audit, Logistics, Trading and Food & Beverages companies (UK, RU, KZ, UAE)
Association of Chartered Certified Accountant (ACCA @ ACCA UK))
Audit Qualification Certificate (AQC @ MF RU))
Expert in Budgeting, Preparation and support of assurance and audit, )
Master in Financial strategy, business process improvement, internal controls and optimization
Aigul Bopeeva
DipPIA, DipCPIA
20+ years of experience in financial sector, focusing on internal auditing. ( RU, KZ, China)
Experienced in risk assessment, budgeting, and internal control management for risk mitigation, especially in international insurance companies.
A dedicated professional known for her meticulous approach to enhancing financial transparency and ensuring regulatory compliance."
Ainur Nurlanova
CPA Eurasia
17+ years of professional experience in import and export of goods and services within the Eurasian Economic Union, as well as with China,RU, Kyrgyzstan, and Uzbekistan.
Certified Public Accountant
(CPA @ EURASIA)
Expert in:
International trade regulations;
Customs regulations;
Currency control;
Application of international conventions.
Olena Maiboroda
Certified Auditor
25+ years of experience providing consultations on tax reduction, business risk mitigation, and organization and management of tax accounting.
Experience of work in Ukraine, Russia and Europe, UAE.
Certified Auditor
(FRS Exam with AICPA, Auditor Certification under International Auditing Standards)
Specialization:
Taxation systems
Financial reporting
Management accounting
Asel Abdikairova
CPA
16+ years of experience in banking and finance, representing foreign companies in Kazakhstan's mining and milling industries. ( RU, KZ, UAE )
Former Head of Finance for a Turkish company in Kazakhstan, successfully completing over 100 deals in credit lines, leasing, and SME support.
Certified Public Accountant
(CPA)
Ainura Kabenova
CPA, CIMA
20+ years of experience in Oil& Gas, Outsource, Education, legal industries.
Certified Public Accountant
(CPA)
Certified Management Accountant
(CIMA)
( RU, KZ, China, Uzbekistan )
Duman Sholatayev
20+ years of experience in public tax authorities in Kazakhstan, from Lead Specialist to Head of the Republican Tax Authority.
Former Head of the Risk Management Department at the State Revenue Committee, Ministry of Finance of the Republic of Kazakhstan, and Head of the Complaint Review Center, Internal State Audit Committee.
Specialization:
Tax risk management
Public auditing and compliance
Bauyrzhan Sakenov
14+ years of experience in public tax authorities in Kazakhstan, holding leadership roles in tax audit and tax risk management.
Tax Consultant for large domestic and international companies, with expertise in:
Internal control analysis
Financial evaluation in mergers and acquisitions
Tax collection
Specialization:
Tax risk management
Public auditing and compliance
Diana Barakpayeva
Experienced Lawyer in Kazakhstan, specializing in company registration, liquidation, reorganization, labor law, and civil law.
Specialization:
Legal support for business entities
Labor law
Complex legal issues and dispute resolution
Arsen Sarsenbayev
Expert in Corporate and International Law with experience in the national atomic company of the Republic of Kazakhstan
Specialization:
International law
Corporate governance
Civil and labor law
Known for: professionalism, attention to detail, and effective handling of complex legal matters.
Natalia Soshnikova
15+ years of experience in labor law, legal compliance, HR audits, and litigation in multiple jurisdictions, including Russia, the UK, and the UAE.
Previous Senior Roles in major international companies, including Crocus Group, MAYKOR, and PAO Rosseti Moscow Region.
Medgul Kayupova
HR Specialist and Real Estate Broker with over 5 years of experience in HR management in the oil sector and experience in the banking industry.
Specialization:
Personnel management
Employee certification
SME banking and credit lines (EBRD) ( RU, KZ, UAE )