Compliance Manager

Описание

Arman Istayev
Linkedin : https://www.linkedin.com/in/arman -i-8b8a60117/
e-mail: armanistayev@gmail.com
mobile phone +7 777 797 22 93
AREA OF COMPETENCE PROFESSIONAL SKILLS
• Legal Compliance (ABC)
• Legal Advices
• Internal Investigations
• Complaints Proceeding
• Conflict Resolving
• Staff Training
• Conflict of Interest Case
Management
• Potential Contractors / Third
Party Due Diligence
• Effective Communication Skills
• Analytical and Logical Reasoning
• Knowledge of Substantive
National/ International Standards , Law and
Legal Procedures
• Work with government and corporate
search databases
• Legal Research Skills
• Due Diligence Skills
• Creativity of judgement
WORK EXPERIENCE
September 2024 – till present Associated Professor (Narxoz University)
• Lectures in Law an d Legal Compliance Subjects
• Rese arch activity
April 2023 – August 2024 Legal Consultant (private law practice)
• Preparation of documents for judicial
representation.
• Corporate governance consulting.
• Development and preparation of corporate
documents.
Consulting clients, mediation.
February 2011 – March 2023 Compliance Coordination Manager
Karachaganak Petroleum Operating B.V. (Kazakhstan
Branch)
• Delivering training sessions on ethical conduct
and the company’s Code of Conduct and Anti -
corruption policies to company and contractors’
personnel.
• Conducting internal corporate investigations
regarding violations of internal company
policies and relevant legislation
(Whistleblowing system proceeding ).

• Ensuring the proper functioning of the hotline
system and handling incoming reports.
• Performing due diligence assessments on
current and prospective suppliers to evaluate
compliance to the company’s ethical and anti -
corruption requirements, as well as the
applicable legislation of the Republic of
Kazakhstan and some foreign countries.
• Monitoring and analyzing legislation of the
Republic of Kazakhstan that pertains to the
matters under consideration.
• Regulating and resolving conflicts of interest
among current employees and job applicants,
the provision of gifts and hospitality regulation,
as well as analyzing company’s contracts for
compliance with anti -corruption regulations,
international sanctions, and trade restrictions.
August 2008 – February 2011 Senior Lawyer
Karachaganak Petroleum Operating B.V. (Kazakhstan
Branch)
• Providing Legal support to all corporate
business activity (representation in courts ,
labour law, contracts issues , etc. )
September 2007 – July 2008 Acting Associate Professor of Law
Department of «Constitutional and International Law»
of L.N. Gumilyov’s Eurasian National University
• Conducting lectures in RoK Constitutional Law
and in International Public Law disciplines
September 2005 – September 2007 Deputy General director
DaYer consulting LLP
• Human resources issues proceeding.
• Optimizing organization’s client database
• Participating in composing of activity trend
perspective plans
• Providing judicial analysis of monitored objects
• Preparing tender contest documentation for
participation in state procurement
August 2004 – August
2005
Lawyer
Kar -Tel LLP (Cellular Company)
• Exercising treaties and internal documents,

• Filling and preparing internal documents such
as instructions, regulations, approvals, letters,
PoA, etc.
January 2002 - August 2004 International Law Lecturer
Law and International Law Disciplines Basics
Department of Abay’s Kazakh National Pedagogical
university.
• Conducting lectures and seminars in Law
Subject s
December 1997 - November 1998

Lawyer
«Economical Centre» Consulting Company Ltd.
• Participation in preparation of primary
documents and court demand of debit debts
EDUCATION
2022 - 2024 MBA in General and Strategic Management –
Graduate School of Business, Almaty Management
University, Almaty, Kazakhstan
2005 - 2007 Specialist ’s Degree in Finance and Economics (WES
verified Master degree )
Academy of Economy and law, Almaty, Kazakhstan
1998 - 2001 Candidate’s degree in Jurisprudence Science ,
Constitutional Law
Almaty Abai State University, Almaty, Kazakhstan
1991 - 1998 Specialist ’s degree in International Law ( WES verified
Master degree )
Almaty Abai State University, Almaty, Kazakhstan
CERTIFICATES
November 19 -20, 2013 International Compliance Officer Certificate
Dubai, UAE
June 2012 EC English Language school
Saint -Julian’s, Malta
October 8 -9, 2012 BG Group - Professional Training in Investigative
Practice
Reading, UK
AWARDS Letter of Thanks from Minister of Energy of the
Republic of Kazakhstan

February 2017
Dedicated to 20th anniversary of Karachaganak OilGas
Project for a significant contribution to development
of project
LANGUAGE SKILLS English – Working Professional
Kazakh – Native (spoken)
Russian – Full Professional
PC SKILLS WinWord, Excel, Microsoft Outlook, Power Point.
Regular user level (10+ years)
PERSONAL QUALITIES Strong communication skills, good team -worker, hard -
working, initiative, responsibility regarding to
colleagues and the job itself, curiosity, quick -learner
JOB PREFERENCE Work in dynamic developing companies of any area