Summary
Overview
Work History
Education
Skills
Personal Information
Languages
Timeline
Generic
Ruslan Kebirov

Ruslan Kebirov

Almaty

Summary

Dedicated and adaptable professional with a proactive attitude and the ability to learn quickly. Strong work ethic and effective communication skills. Eager to contribute to a dynamic team and support organizational goals.

Overview

2
2
years of professional experience

Work History

Compliance Lead Expert

JSC Home Credit Bank
Almaty
04.2025 - Current
  • Led the implementation and oversight of sanctions compliance frameworks in line with international regulatory requirements (e.g. OFAC, EU, UN).
  • Conducted complex sanctions screening, investigations, and escalation reviews to ensure compliance with internal policies and external obligations.
  • Advised senior management and cross-functional teams on sanctions risks, controls, and regulatory developments.
  • Played a key role in enhancing automated screening systems and improving the efficiency of compliance operations.
  • Delivered training and guidance to junior staff and business units on sanctions compliance best practices.

Compliance Specialist

Kazzinc LLP
Almaty
09.2023 - 04.2025
  • Identifying potential areas of compliance vulnerability and risks
  • Developing and implementing corrective action plans
  • Providing general guidance on avoiding or dealing with similar situations in the future
  • Conducting internal audits to ensure compliance procedures are followed
  • Updating and analyzing the list of sanctioned entities

Education

Master of Science - Marketing & Strategy

University of Warwick
Coventry, UK
09.2023

Bachelor of Science - Global Business Management

Coventry University
London, UK
06.2022

Skills

  • Multitasking Skills
  • Leadership Skills
  • Problem Solving Skills
  • Excellent Communication Skills
  • Sanctions compliance
  • Risk assessment
  • Regulatory analysis
  • Internal auditing
  • Policy development
  • Data analysis
  • Team collaboration

Personal Information

Date of Birth: 10/10/99

Languages

  • Russian, Native speaker
  • English, Highly proficient

Timeline

Compliance Lead Expert

JSC Home Credit Bank
04.2025 - Current

Compliance Specialist

Kazzinc LLP
09.2023 - 04.2025

Master of Science - Marketing & Strategy

University of Warwick

Bachelor of Science - Global Business Management

Coventry University
Ruslan Kebirov