Welcome to ACFE Chapter in Kazakhstan website
We are a team of finance and legal professionals, certified fraud examiners and the associates who share knowledge and experience on fraud prevention, detection and examination in Kazakhstan
Welcome to ACFE Chapter in Kazakhstan website
We are a team of finance and legal professionals, certified fraud examiners and the associates who share knowledge and experience on fraud prevention, detection and examination in Kazakhstan.
Association of Certified Fraud Examiners
ACFE Chapter in Kazakhstan Mission
The ACFE Chapter in Kazakhstan is a non-profit organisation that aims to develop an association of certified fraud examiners in Kazakhstan. We represent the international ACFE in business, government and academic circles in Kazakhstan - www.acfe.com
Our mission is to serve society by raising awareness, disseminating knowledge, sharing best practices in fraud prevention, investigation and review of corporate fraud.
- We represent the international ACFE in business, government and academic circles of Kazakhstan - www.acfe.com.
- The chapter was founded in August 2023. We currently have 37 certified members and 43 associate members.
- We provide a forum for fraud experts and associate members to network and build working relationships with the public, government, business and academia.
- We organise seminars and master classes on prevention, detection and investigation of corporate fraud, audit methodology, best practices in internal control systems, effective compliance, corporate and cyber security, and business ethics for current and potential members of the association.
Board of Directors
Andrey Krom
Local President of the Chapter
CFE, having more than 15 years of experience in external audit and fraud investigations, currently Head of Forensic CIS at an international steel company in Kazakhstan.
Gulshat Uspanova
Interim Executive President/Vice-President
CMA, FMVA, (CFE in progress) having more than 20 years of experience in financial management, management accounting, internal and external audits, treasury in the public and private companies in the oil & gas, audit, education and the environment industries.
Yernar Nakisbekov
Chairman of the Board of Directors
Commercial leader with over 18 years’ experience, currently Co-Founder and Chairman of new venture ZOR Technologies after earlier positions including CEO of three mobile operators, Deputy Chairman of the Board of Bereke Bank and Executive VP/COO of Renaissance Insurance.
Dina Maldybekova
Finance Director/ Treasurer. CFE, CIA
She has a bachelor's degree in Economics and MSc Logistics and Supply Chain Management, and more than 13 years of experience in internal audit and compliance in the oil and gas industry and the quasi-governmental sector.
Daria Baibusinova
Training Director in Astana
Lawyer, Master of Corporate Law, has over 10 years of experience in the field of jurisprudence and compliance, has been working in the oil and gas industry for the last 6 years, specializing in corporate investigations
Zhuldyz Kydyrbayeva
Training Director. CFE, EMBA
Has more than 20 years of experience in Finance and Audit, Ethics and Compliance, Corporate Investigations. Her experience includes work in the international Oil & Gas industry and the Telecommunications industry. She is currently based in Stockholm, Sweden, working as a Compliance Officer in the Allegation Management and Compliance Assurance function.
Saltanat Shalginbayeva
Training Director in Almaty
Candidate of Physics and Mathematics, Professor of Kazakhstan National Medical University named after S.D. Asfendiyarov, has over 30 years of experience in the field of education
Yevgeniya Pavlova
Secretary / General Affairs Director. CFE
Master of Public Administration (MPA) has over 20 years of experience in security, financial crime and violations investigations and compliance. For the past decade, she has been involved in corporate investigations in the oil and gas sector.
Tatyana Bariban
Training Director. CIMA, CAPM, ICA, CFE Associate
Compliance Manager, Trainer and Speaker. Tatyana holds a diverse skill set cultivated through proven experience in finance, procurement, legal, and training, ensuring a comprehensive approach to compliance excellence in the Oil& Gas sector. Fluent in English, Italian, French, Turkish, and Kazakh, expert in international communication.
Alexander Yun
Membership Director. CFE
An experienced fraud examination and forensic specialist with more than 14 years of experience in the Steel industry, carrying out of investigations on each relevant suspicion and reporting to the senior management and Audit Committee, report writing upon performed investigation and recommendation issue to mitigate risks, conducting of fraud awareness trainings for employees and top-management of the company. He performed the investigations in Kazakhstan, Ukraine and Russia.
Aliya Urazalieva
CFE Associate
Master of Finance and Investment from the University of Edinburgh, UK. More than 13 years of experience in various sectors of the economy (oil and gas, pharmaceutical, telecommunications, etc.). Of these, 7 years in the field of internal audit, compliance, OSINT and corporate investigations (KPMG, Deloitte, oil and gas and telecom). Currently coordinates and supervises investigations conducted by various corporate services.
Aslanbek Daltaev
Communications Director
Expert in IT, digital security and internal audit with over 20 years of experience in IT project management, information security and internal audit, implementation of complex IT solutions, risk management systems and anti-fraud technologies. Aslanbek has worked in leading banks and companies in the technology sector;. He is currently CTO of SYM Technology, where he is responsible for strategic development, product and service management, as well as implementation of centralised anti-fraud systems for both corporate and banking clients.
Timur Musin
Corporate Partnership Director
CFE Associate, has more than 15 years of experience in the field of compliance and countering the legalization (laundering) of proceeds from crime and the financing of terrorism. He heads the compliance and ethics department in a group of fintech companies, previously headed compliance divisions in second-tier banks, brokerage and leasing companies.The ideological inspirer of the Compliance Hub, member of ACFE and ALCO, speaker, mentor and author of more than a hundred articles on compliance and fintech.
- Andrey KromLocal President of the ChapterCFE, having more than 15 years of experience in external audit and fraud investigations, currently Head of Forensic CIS at an international steel company in Kazakhstan.
- Gulshat UspanovaInterim Executive President/Vice-PresidentCMA, FMVA, (CFE in progress) having more than 20 years of experience in financial management, management accounting, internal and external audits, treasury in the public and private companies in the oil & gas, audit, education and the environment industries.
- Yernar NakisbekovChairman of the Board of DirectorsCommercial leader with over 18 years’ experience, currently Co-Founder and Chairman of new venture ZOR Technologies after earlier positions including CEO of three mobile operators, Deputy Chairman of the Board of Bereke Bank and Executive VP/COO of Renaissance Insurance.
- Timur MusinCorporate Partnership DirectorCFE Associate, has more than 15 years of experience in the field of compliance and countering the legalization (laundering) of proceeds from crime and the financing of terrorism. He heads the compliance and ethics department in a group of fintech companies, previously headed compliance divisions in second-tier banks, brokerage and leasing companies.The ideological inspirer of the Compliance Hub, member of ACFE and ALCO, speaker, mentor and author of more than a hundred articles on compliance and fintech.
- Dina MaldybekovaFinance Director/ Treasurer. CFE, CIAShe has a bachelor's degree in Economics and MSc Logistics and Supply Chain Management, and more than 13 years of experience in internal audit and compliance in the oil and gas industry and the quasi-governmental sector.
- Daria BaibusinovaTraining Director in AstanaLawyer, Master of Corporate Law, has over 10 years of experience in the field of jurisprudence and compliance, has been working in the oil and gas industry for the last 6 years, specializing in corporate investigations.
- Saltanat ShalginbayevaTraining Director in AlmatyCandidate of Physics and Mathematics, Professor of Kazakhstan National Medical University named after S.D. Asfendiyarov, has over 30 years of experience in the field of education
- Zhuldyz KydyrbayevaTraining Director. CFE, EMBAHas more than 20 years of experience in Finance and Audit, Ethics and Compliance, Corporate Investigations. Her experience includes work in the international Oil & Gas industry and the Telecommunications industry. She is currently based in Stockholm, Sweden, working as a Compliance Officer in the Allegation Management and Compliance Assurance function.
- Yevgeniya PavlovaSecretary / General Affairs Director. CFEMaster of Public Administration (MPA) has over 20 years of experience in security, financial crime and violations investigations and compliance. For the past decade, she has been involved in corporate investigations in the oil and gas sector.
- Aslanbek DaltaevCommunications DirectorExpert in IT, digital security and internal audit with over 20 years of experience in IT project management, information security and internal audit, implementation of complex IT solutions, risk management systems and anti-fraud technologies. Aslanbek has worked in leading banks and companies in the technology sector;. He is currently CTO of SYM Technology, where he is responsible for strategic development, product and service management, as well as implementation of centralised anti-fraud systems for both corporate and banking clients.
- Tatyana BaribaTraining Director. CIMA, CAPM, ICA, CFE AssociateCompliance Manager, Trainer and Speaker. Tatyana holds a diverse skill set cultivated through proven experience in finance, procurement, legal, and training, ensuring a comprehensive approach to compliance excellence in the Oil& Gas sector. Fluent in English, Italian, French, Turkish, and Kazakh, expert in international communication.
- Alexander YunMembership Director. CFEAn experienced fraud examination and forensic specialist with more than 14 years of experience in the Steel industry, carrying out of investigations on each relevant suspicion and reporting to the senior management and Audit Committee, report writing upon performed investigation and recommendation issue to mitigate risks, conducting of fraud awareness trainings for employees and top-management of the company. He performed the investigations in Kazakhstan, Ukraine and Russia.
- Aliya UrazalievaCFE AssociateMember of ACFE, Master of Finance and Investment from the University of Edinburgh, UK. More than 13 years of experience in various sectors of the economy (oil and gas, pharmaceutical, telecommunications, etc.). Of these, 7 years in the field of internal audit, compliance, OSINT and corporate investigations (KPMG, Deloitte, oil and gas and telecom). Currently coordinates and supervises investigations conducted by various corporate services.
Responsibilities of the members of the Board of Directors
President - manages the Chapters' strategy, signs memorandums of cooperation, approves payments in the bank, represents the Chapters at the official level.
Vice-President - implements the chapter's strategy, organizes processes, reports to the head office, communicates with BOD members, association members and partners.
The Chairman of the Board of Directors coordinates the work of the Board of Directors, ensures that the Directors work effectively on the Board of Directors and establishes constructive work of the Association. The Chairman is responsible for ensuring that Directors receive accurate and clear information in a timely manner. In addition, he/she assists all Directors and Board members in organizing and conducting events, trainings, seeking sponsorships and providing financial and other sponsorship support for the activities of the Association.
Training Director organizes trainings, finds speakers and experts with the help of the Association members, invites training participants according to the mailing list, makes lists of participants, checks attendance, makes photo reports of trainings and other activities of the Association with small notes to be posted on the website of the Association.
Director of Communications and Social Media - maintains social media page - Linkedin, Telegram, posts event announcements, as well as event reports and participant feedback. Develops content to increase audience reach.
Corporate Partnership Director - organizes effective cooperation of the Association with governmental bodies, Kazakhstani and international organizations in order to analyze and study international trends and global practices in the field of anti-fraud to improve the Association's activities, as well as to develop proposals for training and other activities of the Association. Ensures proper preparation for joint trainings, seminars, organization of meetings and negotiations regarding sustainability and initiatives of the Association in collaboration with corporate partners.
Membership Director motivates training participants to become ACFE Chapter members and Certified Fraud Examiners, and works closely with other Association Directors to increase membership in the Association.
Finance Director/Treasurer ensures control and accounting of funds received in the form of sponsorship, grants, contributions for the implementation of the Association's activities, prepares and submits periodic tax returns of the Association, in accordance with the requirements of the legislation of the Republic of Kazakhstan.
University Relations Director - conducts introductory meetings with universities and talks about the association's program of cooperation with universities, works on the creation of student chapters and dissemination of knowledge among students.
The Secretary/Director of General Affairs is responsible for organizing and conducting quarterly meetings of the Board of Directors and annual meetings of the founders of the Association. The Secretary is responsible for keeping correct and complete minutes of association meetings. Participates in other matters to support the delivery of training.
Vice-President - implements the chapter's strategy, organizes processes, reports to the head office, communicates with BOD members, association members and partners.
The Chairman of the Board of Directors coordinates the work of the Board of Directors, ensures that the Directors work effectively on the Board of Directors and establishes constructive work of the Association. The Chairman is responsible for ensuring that Directors receive accurate and clear information in a timely manner. In addition, he/she assists all Directors and Board members in organizing and conducting events, trainings, seeking sponsorships and providing financial and other sponsorship support for the activities of the Association.
Training Director organizes trainings, finds speakers and experts with the help of the Association members, invites training participants according to the mailing list, makes lists of participants, checks attendance, makes photo reports of trainings and other activities of the Association with small notes to be posted on the website of the Association.
Director of Communications and Social Media - maintains social media page - Linkedin, Telegram, posts event announcements, as well as event reports and participant feedback. Develops content to increase audience reach.
Corporate Partnership Director - organizes effective cooperation of the Association with governmental bodies, Kazakhstani and international organizations in order to analyze and study international trends and global practices in the field of anti-fraud to improve the Association's activities, as well as to develop proposals for training and other activities of the Association. Ensures proper preparation for joint trainings, seminars, organization of meetings and negotiations regarding sustainability and initiatives of the Association in collaboration with corporate partners.
Membership Director motivates training participants to become ACFE Chapter members and Certified Fraud Examiners, and works closely with other Association Directors to increase membership in the Association.
Finance Director/Treasurer ensures control and accounting of funds received in the form of sponsorship, grants, contributions for the implementation of the Association's activities, prepares and submits periodic tax returns of the Association, in accordance with the requirements of the legislation of the Republic of Kazakhstan.
University Relations Director - conducts introductory meetings with universities and talks about the association's program of cooperation with universities, works on the creation of student chapters and dissemination of knowledge among students.
The Secretary/Director of General Affairs is responsible for organizing and conducting quarterly meetings of the Board of Directors and annual meetings of the founders of the Association. The Secretary is responsible for keeping correct and complete minutes of association meetings. Participates in other matters to support the delivery of training.
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