liquidity risk assessment ( gap analys) credit risk managment operational risk managment development of risk oriented it structure

risk assessment deficiency managment internal control testing

Managing audit activities

Dates (from month/year) to (month/year) Location: Tajikistan Company: Accessbank Tajikistan Position: Head of Internal Audit Department

Dates (from month/year) to (month/year) Location: Tajikistan Company: Tajdid va Tarakkiyot Consulting LLC Position: Deputy Director, Internal control manager

Dates (from month/year) to (month/year) Location: Tajikistan Company: Intercooperation Swizerland, Position: Local consultant Description: Interim Evaluation of GTZ and DED project on ``support of microfinance activities in rural area of Tajikistan'' ,

Dates (from month/year) to (month/year) Location: Tajikistan Company: JSC AgroInvestBank Position: Manager on Monitoring of Projects Description: * Help in developing new corporate lending products including products for rural areas, designing credit delivery program to meet requirements of product users. ; * Implement the delivery of sales strategies for new bank products and targets for them and motivate employees to meet these. Advising on the suitability of product for Bank branch, ; * Establish and maintain effective control system through advising services for Bank Branch Managers, ; * Manage and support staff and facilitate appropriate continuing professional development through meetings and conferences, ; * Communicate implementing and monitoring compliance with corporate standards and procedures, ; * Process data to produce accurate facts, figures and reports, ; * Monitoring the progress of new and existing financial products, ; * Develop internal loan review program, ; * Represent the results to bank management. ;

Dates (from month/year) to (month/year) Location: Tajikistan Company: LFS Consulting (Dushanbe/Tajikistan)EBRD project TMSEF (Tajikistan Micro and Small Enterprise Finance Facility) Position: Internal Assistant Auditor, Internal Auditor Description: Tasks: provides audit services of credit portfolio for bank-partners (Bank Eskhata, Agroinvestbank, TojikSodirotBank, TajPromBank) : * Identification of key audit issues, present sensitive and difficult audit findings and recommendations to Programme management. ; * Liaising with competent auditing authorities and bodies of bank-partners. ; * Making recommendations in order to improve internal control system. ; * Preparation of audit reports ; * Presentation of audit results to bank management ; * Follow-up and review correction measures taken by management ;

Dates (from month/year) to (month/year) Location: Dushanbe - Tajikistan Company: Shelale Education Corporation Position: Office manager Description: Tasks: Overseas daily operations managing a staff of 20 employees Responsibilities include administrative, billing, personal issues, human resources policies and procedures: * Responsible for negotiating, completing and submission of all contracts with partners companies ; * Overseas Inventory and purchases of office supplies ; * Private computer lessons instructors ;