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