Azamat Khassenov
Objectives
Outgoing with strong and effective organizational and communication skills. Team player and able to use initiative to achieve objectives. Versatile and learns new tasks/skills quickly.
Education
Bachelor in Business Administration (2002 - 2006)
Kazakhstan Institute of Management, Economics and Strategic Research (KIMEP)
Major: Finance, Minor: Business Administration
Elementary (1992 – 2002)
International Linguistic Gymnasium
Experience
Financial Advisor (June 2005 – August 2005)
LLP Bakhaz (Almaty, Kazakhstan)
Financial advisory services, logistics management, resources management
Auditor (August 2006 – present date)
LLP Deloitte (Almaty, Kazakhstan)
Department: Assurance and Advisory: Financial Services
Position: Assistant of third year (Semi-senior)
Achievements and engagements:
JSC Kazkommertsbank (2006, 2007). Audit planning procedures involving description and testing of internal controls with the Bank; preliminary analytical and subsequent review of financial position; substantive testing of core business activities on compliance with IFRS and KAS (investment securities and derivatives testing, loan portfolio review, provision adequacy tests, customer accounts, tax review, forex tests, interbank loans, impairment tests, contingencies tests, test of share capital and reserves, interest income, fee and commission income tests, drafting audited financial statements).
JSC Astana Finance (2007). Loans to customers (loan review including impairment tests and loss allowance calculation, inspection of real estate market trends and dynamics), interbank loans.
JSC Zaman-Bank (2007). Engagement in-charge. Full field management including review of audit procedures, grafting and reporting of Financial Statements.
JSC Neftyanaya Strahovaya Companiya (2007). Audit procedures including planning stage (test of internal controls), insurance premium and reserves calculation, calculation of deferred acquisition costs.
JSC Eximbank Kazakhstan and Kunayev pension fund (2006, 2007). Audit planning procedures involving description and testing of internal controls with the Bank; preliminary analytical and subsequent review of financial position; substantive testing of core business activities on compliance with IFRS and KAS (investment securities and derivatives testing, loan portfolio review, provision adequacy tests, customer accounts, tax review, forex tests, interbank loans, test of share capital and reserves, interest income, fee and commission income tests).
JSC Kaspi Bank (2006, 2007). Audit planning procedures involving description and testing of internal controls with the Bank; preliminary analytical and subsequent review of financial position; substantive testing of core business activities on compliance with IFRS and KAS (investment securities and derivatives testing, loan portfolio review and asset classification, provision adequacy tests, customer accounts, tax review, forex tests, interbank loans, test of share capital and reserves, interest income/expense, fee and commission income tests, test on prudential requirements compliance).
LLP ProstoKredit (SG) (2007). Engagement in-charge. All audit related procedures including test of risk management controls, common internal controls, fraud investigations, consumer lending portfolio tests with calculation of loss allowances and reviewing of staff work.
JSC RBS (Kazakhstan) and JSC RBS Securities (Kazakhstan) (2008). Engagement in-charge. Full scope audit with drafting and reporting of Financial Statements.
JCS Astana Finance Leasing Company (2008). Engagement in-charge. Full scope audit with reporting process. Analysis of agricultural and real estate market.
JSC Insurance Company Astana Finance (2008). Engagement in-charge.
Other engagements/involvements: JSC Alliance Bank (2006, 2007) (Agreed Upon Procedures (Prudential requirements compliance), JSC Alliance Policy (2006), JSC Kazkommerts Securities (2006), JSC National Bank of Pakistan (2007), JSC Troika Dialog Kazakhstan (2008), National Bank of Kazakhstan and others.
Skills
PC: MS Office, Internet, web-designing
Languages: English (business fluent), Kazakh (Native), French (Basic)
Driving: B category
Interests
Football, snowboarding, bowling, music