Paralegal( ШНАЙДЕР ГРУП )
Описание
ED RIS R A JA B A LI
JU NIO R L A W YER / P A RA LE G A LC O NTA CTSK IL LSP R O FIL EE X PER IE N C EED U CA TIO N
+7 7 71 5 8 3 0 8 2 2id ris ra ja b ali 7 9 @ gm ail.c o mA lm aty , s a in a s t 2 2D EG REE/B A CH ELO RJO B T IT LEA UDIT O R O F IS O -9 0 01 Narx o z U niv e rs it yC ert A ca d em y20 16 - 2 0 2020 21M y nam e is Raja b A li Id ris I am a la w ye r w ho co m ple te d a p ro fe ssio nal
in te rn sh ip a t K PM G a n d th e In te rn atio nal L e g al In it ia tiv e . S in ce th e 4 th y e ar I
h av e been in te re ste d in stu d yin g co m pli a n ce as an ele m ent of
co unte ra ctin g vario us co rp ora te vio la tio ns, an d I als o co nsid er th e
in tr o d uctio n of co m pli a n ce -c o ntr o l an effe ctiv e way to deve lo p th e
co rp ora te e nvir o nm ent. I d efe nd ed m y th e sis o n th e to p ic "A nti- c o rru p tio n
co m pli a n ce in b usin e ss e ntit ie s" in En g li s h . . W ork e d in th e fie ld o f cla im
w ork in su ch la w fir m s a s K aim ako v a n d P artn e rs , a s w ell a s M G P artn e rs
A lm aty . A ddit io nally , I w as re sp onsib le fo r th e im ple m enta tio n o f th e p ro je ct
fo r th e im ple m enta tio n o f Q M S - 9 0 01 in K aim ako v a n d P artn e rs , c o m pli a n ce
o ffic e r o f th e s p ecia l e co no m ic z o ne A la ta u In no vatio n a n d T e ch no lo g y P ark
in A lm aty K aza kh sta n , an d ju nio r la w ye r at Te ng ri Partn e rs In ve stm ents
B an kin g
A NA LY TIC A L T H IN KIN G
D IL IG EN C E
ST R ESS R ESIS T A NC E
TEA M W ORK
JU NIO R L A W YER
A UG UST 2 0 23 - O CTO BER 2 0 23
T EN G RI P A RTN ER S IN V EST M EN TS B A NKIN G K A ZA KH ST A N
SP EC IA LIS T O F TH E LE G A L D EP A RTM EN T, V ER IF IC A TIO N O F C O NTR A CTS, D RA FT IN G O F LE G A L O PIN IO NS,
D RA FT IN G O F C O RPO RA TE D O CUM EN TS, P R EP A RA TIO N O F C O NST IT U EN T D O CUM EN TS IN A IF C , A S W ELL A S
FU LF IL LM EN T O F T H E A M L F U NC TIO N.
C O M PLIA NC E O FFIC ER
O CT 2 0 22 - J U LY 2 0 23
T EC HNO PA RK A LA TA U • A LM ATY , K A ZA KH ST A N
AS A C O MPLIA NC E O FFIC ER , I W AS IN V O LV ED IN T H E IM PLE M EN TA TIO N O F A NTI- C O RRU PTIO N S T A ND A RD S
IN T H E C O MPA NY , A ND I W AS A LS O R ESP O NSIB LE F O R A ND P A RTIC IP A TED IN T H E D EV ELO PM EN T O F T H E
IN TER N A L A NTI- C O RRU PTIO N A ND REP U TA TIO NA L RIS K PO LIC Y. I CA RRIE D O UT A NA LY TIC A L W ORK TO
ID EN TIF Y C O RRU PTIO N R IS K S A ND D EV ELO PED R EC O MMEN D A TIO NS T O A DDRESS T H E ID EN TIF IE D R IS K S
S E LF E M PLO YM EN T
N O V 2 0 21 - S E P T 2 0 22
IN 20 22 EN G A GED IN IN D EP EN D EN T ACTIV IT IE S ON LE G A L EN TIT Y REG IS T R A TIO N FO R
FO REIG NER S A ND V IS A SU PPO RT, TH ER E A RE SU C CESSFU L C A SE S, A ND A LS O W ORK ED O N
DIG IT A L L A W P R O JE C TS T O GET H ER W IT H E X PER TS IN T H E F IE LD O F D IG IT A L L A W
LE G A L A SSIS T A NT
N O V 2 0 21 - N O V 2 0 21
M G P A RTN ER S A LM ATY • A LM ATY , K A ZA KH ST A
A S A LE G A L A SSIS T A NT FO R C LA IM S W ORK , I W AS R ESP O NSIB LE FO R T H E O RG A NIZ A TIO N O F W ORK O N
CLA IM S A ND JU D IC IA L A CTIV IT IE S M Y M AIN F U NC TIO NS IN C LU D ED : 1. C LA IM W ORK 2 . W ORK W IT H C O URTS 3 .
P R EP A RA TIO N O F D O CUM EN TS F O R L E G A L P R O CEED IN G S
JU NIO R L A W YER
JU N 2 0 21 - O CT 2 0 21
K A IM AKO V A ND P A RTN ER S • A LM ATY , K A ZA KH ST A N
AS A JU NIO R L A W YER , I C A RRY O UT V A RIO US P R O CED URA L A CTIO NS, D RA FT IN G D O CUM EN TS, C O NTR A CTS,
R EQ UEST S T O G O VER N M EN T A GEN C IE S, A S W ELL A S P A RTIC IP A TIN G IN V ARIO US C IV IL P R O JE C TS.
L E G A L T R A IN EE
FE B 2 0 20 - M AR 2 0 20
K PM G • A LM ATY , K A ZA KH ST A N
DURIN G T H E IN TER N SH IP IN T H E L E G A L C O UNSE LIN G D EP A RTM EN T, I G A IN ED P R A CTIC A L E X PER IE N C E IN T H E
A PPLIC A TIO N OF REG ULA TO RY LE G A L ACTS, WHIC H, TH ER EFO RE, IN FLU EN C ED TH E MET H O D OF
CO ND UC TIN G R ESE A RC H IN T H E F IE LD O F L E G A L A CTS.
IN TER N
JU N 2 0 17 - J U L 2 0 19
IN TER N A TIO NA L L E G A L IN IT IA TIV E • A LM ATY , K A ZA KH ST A N
DURIN G MY IN TER N SH IP , I ST U D IE D IS SU ES SU C H AS MIG RA TIO N, PU BLIC ASSO CIA TIO NS, AND ALS O
C O ND UC TED RESE A RC H ON VARIO US LE G A L IN ST R U M EN TS, BO TH NA TIO NA L AND IN TER N A TIO NA L
LE G IS LA TIO N A ND H UM AN R IG HTS
LA NG U A GESRussia n
E n g li s h
P e rs ia n
24 июля, 2023
Газиз
Город
Алматы
Возраст
54 года (17 октября 2024)
24 июля, 2023
Биназир
Город
Алматы
Возраст
54 года (17 октября 2024)
24 июля, 2023
Aigerima Amirzhanova
Город
Алматы
Возраст
54 года (17 октября 2024)