Aiym Saurambayeva - CV Editor/ESG/Compliance

 KPMG “Tax and Advisory” LLC Risk Management Specialist, May 2021- present • Monitored and identified potentially inadmissible companies (due to inclusion in sanctions lists, affiliation with bribery, criminal, etc.) among potential clients of the company which is approximately 5% of potential customers; • Regularly conducted Risk Management trainings for junior and senior staff (in the group of 15 people throughout financial year); • Developed and implemented RM procedures during “transition period” of the company (client risk and engagement risk assessment forms` samples) • Prepared over 100 client and engagement risk assessment forms  Public Foundation “Paperlab” Research intern, November 2020 - March 2021 • Coordinated online discussion “How to increase the role of civil society sector in the prevention of interethnic conflicts in Kazakhstan?” with involvement of civil society activists as well as representatives of governmental bodies • Developed a successful concept project on the topic of domestic violence against women which was consequently funded.  Central Asian Bureau for Analytical Reporting, project of the Institute for War and Peace Reporting in Central Asia, Bishkek, Kyrgyzstan Independent author, June 2020- March 2021 Айым Саурамбаева, Author at CABAR.asia  “Solis ltd.” LLP (“Rixos Almaty” hotel), Almaty, Kazakhstan Lawyer, June 2019- July 2020; February 2017- August 2018 • Represented a company before the court and other governmental bodies (law enforcement agencies) that is approximately 10 court hearings (mostly successful) • Developed the company's policies on industry-specific issues, corporate governance and regulatory affairs  Criminal Investigation Department of Almaty Police Department, Almaty, Kazakhstan Detective Police officer, February 2014- July 2016 • Participated in operational search activities and detention of suspects (over 30 cases) • Maintained successful communication with potential agent for crimes detection (one agent)

 Yerevan State University, Armenia; Taras Shevchenko Kiev National University, Ukraine Master of Arts in European Studies, specialization - Human Rights and Democratization, September 2018- May 2019  Kazakh University of International Relations and World Languages, Almaty, Kazakhstan Bachelor of International Law, September 2008- May 2013 Key subjects:  International Law  Human Rights Fact Finding and Reporting  Public Policy and Paper Writing  Civil Rights and Democratization in the Information Age  Democracy: Theory and Practice Student activities: Participation in Moot courts; social project devoted to women`s and children`s rights protection

Computer skills  MS Office Word  Google Suite (Docs, Sheets, Slides, Site, etc.) and Google analytics  Data Management systems (CRM, Sentinel, CEAC)  Social Media  Tilda  Canva Soft skills  Critical thinking  Communication  Coordinating with others  Creativity Languages  Kazakh (native)  Russian (fluent)  English (advanced)  Chinese (elementary)

Английский

Professional courses
 Chinese Language Courses
Xi`an Shiyou University, China, September 2009- May 2010
 IELTS – 7,0
 “On the way to freelance journalism”, IWPR Central Asia, June 2020
 “Analytical journalism”, IWPR Central Asia, August 2020
 “Content promotion using social media”, IWPR Central Asia, October 2020
 “Gender- sensitive reporting”, IWPR Central Asia, October 2020
 “Introduction to storytelling for journalists and bloggers”, IWPR Central Asia, October 2020
 Almaty literature school (ОЛША), October 2021- March 2022
 Capture school, current, May 7- May 25, 2023