msadykzhan
Compliance Analyst
Compliance analyst with a background in legal, project management, and contract administration, now building expertise in crypto AML/CFT and blockchain risk. TRM-certified and experienced with transaction monitoring and due diligence.
Experience: 1 year
Yearly salary: $80,000
Hourly rate: $35
Nationality: 🌏 Remote
Residency: 🇰🇿 Kazakhstan
Experience
Contract Manager / Administrator
Samruk Business Academy 2024 - 2024
Managed a portfolio of corporate training contracts totaling over 500M KZT for 11 national companies. Led vendor due diligence, contract drafting, and budget oversight to ensure compliance with procurement and legal standards. Coordinated between client companies and training vendors, scheduled deliverables, and reported on outcomes. Standardized internal contract workflows to reduce processing time and improve audit traceability.
Project Manager, Industrial Services
Bureau Veritas Kazakhstan 2022 - 2023
Promoted from Office Manager to Project Manager within six months due to performance and process mastery. Oversaw mobilization of inspection and HSE service teams for major clients including ArcelorMittal, Total, KPO, and the Ministry of Energy. Coordinated procurement, calibration, and official registration of specialized inspection equipment. Supported launch of a new ISO/IEC 17025 accredited testing laboratory, ensuring compliance with certification standards.
Intern
Kazakhstan Investment Development Fund (KIDF) Ltd. 2021 - 2021
Managed administrative operations and document flow, ensuring process integrity and compliance. Compiled research documentation supporting investment and policy reports.
Intern (Public Affairs)
NYC City Hall 2015 - 2015
Conducted policy research and coordinated public events as part of the CUNY Public Policy program. Assisted in drafting constituent correspondence and departmental briefings.
Skills
admin
compliance
customer-support
kyc
legal
project-manager
quality-assurance
english
kazakh
russian