Bayan
Sainovna
Shapagatova

Professional interests

• —  Credit, market and operational risk management
• —  Compliance
• —  Internal audit and financial analysis
• —  Financial management and controlling
• —  Investments
• —  Corporate governance
• —  Audit and internal control
• —  Fraud management
• —  Business continuity
• —  Change management, strategic, operational and project management
• —  Process re-engineering and optimisation

Practical experience

• —  2014 — present — business trainer and consultant
• —  2019 — present — Asian Development Bank project, Project Coordinator for developing a medium-term strategy for managing Kazakhstan\'s public external debt
• —  2016 — present — DEKA Controlling, Commercial Director, head of consulting projects and business trainer
• —  2021 — 2021 — process optimisation project for the Institute for the Development of the Electric Power Industry and Energy Saving
• —  2020 — 2020 — Asian Development Bank project, Consultant on process optimisation and transformation for the International Green Technologies and Investment Projects Centre
• —  2018 — 2019 — Head of the Risk Management and QMS Service under the Board of Directors of Kazteleradio JSC; risk analysis and process audit of Kazteleradio JSC, confirmation of QMS certification
• —  2017 — 2019 — KazMunayGas Onimderi, Consultant on risks and process audit as part of ISO 9001:2015, ISO 14001:2015, OHSAS 18001:2007 certification
• —  2017 — 2017 — Asian Development Bank, Consultant on risk management in the public sector and the SME financing sector
• —  2015 — 2016 — Transformation Programme of NC KTZ JSC, Head of the Risk Management, Internal Control and Compliance Group
• —  2013 — 2015 — KazMunayGas Exploration Production JSC, Head of the group implementing the risk management system in the subsidiaries of KMG EP
• —  2014 — present — Member of the Board of Directors of the Kazakhstan chapter of the Institute of Management Accountants (USA), Director for Membership and Administration
• —  2014 — 2015 — Asian Development Bank, Financial Consultant on the project "Enhancing the Trade and Export Potential of SMEs"
• —  2013 — 2014 — Asian Development Bank, Consultant on credit risk management and corporate governance
• —  2010 — 2013 — Kazakhstan Stock Exchange JSC, Head of the Risk Management Service, member of the Exchange\'s Investment Committee
• —  2010 — 2010 — DEKA Controlling LLP, Almaty, Financial Director, head of consulting projects
• —  2007 — 2009 — BTA Bank JSC, Almaty, Director of the Project Office for implementing integrated risk management
• —  1997 — 2007 — National Bank of the Republic of Kazakhstan, Almaty
• —  1993 — 1996 — Shapagat private enterprise, Director
• —  1992 — 1993 — Institute of Physics and Technology of the Academy of Sciences of the Republic of Kazakhstan, engineer-mathematician
• —  1990 — 1992 — Kazakh State University, Department of Nuclear Physics, engineer-mathematician, assistant professor

Education

• —  2010 — 2013 — Joint programme of the International Academy of Business and the Russian Presidential Academy of National Economy and Public Administration, degree: Doctor of Business Administration (DBA)
• —  1990 — 1996 — Kazakhstan Institute of Management, Economics and Strategic Research, degree: Master of Business Administration (MBA)
• —  1984 — 1990 — Kazakh State University

Further education

• —  Seminar "The Banking System of Turkey" at the Central Bank of Turkey (Ankara-Istanbul) — November 2001
• —  Internal audit internship at the Deutsche Bundesbank (Frankfurt am Main) — July 2002
• —  Internal audit seminar at the Bank of Italy (Perugia) — 30 October to 4 November 2003
• —  Risk management seminar at the Bank of France (Paris) — 21 to 30 November 2003
• —  Seminar "US Monetary Policy" at the Federal Reserve Bank of New York (New York) — 14 to 21 May 2004
• —  Internal audit internship at the Central Bank of the Netherlands (Amsterdam) — 26 June to 5 July 2004
• —  Risk management internship at the Czech National Bank (Prague) — 23 January to 5 February 2005
• —  Seminar "Financial Risk Management in a Central Bank" at the Bank of England (London) — 11 to 15 April 2005
• —  Asset management internship at the Riksbank (Stockholm) — 16 to 20 May 2005
• —  Asset management internship at the Swiss National Bank (Zurich) — 21 to 29 May 2005
• —  Asset management internship at the Hong Kong Monetary Authority (Hong Kong) — 20 to 30 June 2005
• —  Risk management internship at the European Central Bank (Frankfurt am Main) — 14 to 20 August 2005
• —  Risk management internship at the National Bank of Belgium (Brussels) — 24 to 28 October 2005
• —  Risk management internship at the Risk Management Department of the European Bank for Reconstruction and Development (London) — 5 to 16 December 2005
• —  Asset management internship at the Deutsche Bundesbank (Frankfurt am Main) — 5 to 9 June 2006
• —  Seminar "Operational Risks and Basel 2. Modelling and Measuring Operational Risk" (Lisbon) — 12 to 17 June 2007
• —  Seminar "Controlling in Business", Almaty, April 2009
• —  Compliance seminar, London Stock Exchange, May 2014
• —  ISO 31000 risk management training, PECB certification body (Canada), August 2014
• —  Participation in annual risk management conferences in Almaty