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Dauren Yeleukenov

Dauren Yeleukenov

Alumni

Simon business school

Technologies

My Portfolio Highlights

My New Track

Data Scientist

My New Course

Introduction to Python

My New Track

Data Scientist

Data ambassador, bridging the gap between numbers and human understanding.

My Work

Take a look at my latest work.

course

Introduction to Python

DataLab

Competition - predict hotel cancellation

course

Introduction to Python

DataCamp Course Completion

Take a look at all the courses I’ve completed on DataCamp.

Courses

Introduction to Python
Introduction to SQL
Introduction to R
Intermediate Python

My Work Experience

Where I've interned and worked during my career.

Standard Business Consulting | Apr 2023 - Present

Consultant

Implementing Data Science by using data for risk and financial modelling for banks and other organisations.
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Ziraat Bankası | May 2022 - Apr 2023

Financial Advisor

Advising to the Management Board on current issues of banking regulation, corporate governance, ICAAP/ILAAP, internal controls, and human resource management.

Standard Business Services | May 2021 - Apr 2023

Financial Services Consultant

ICAAP/ILAAP analysis and implementation for banks, validation of reserves calculation using Python. Corporate structure and function analysis according to local and Basel requirements.

Agency for financial market regulation and development | Jan 2020 - Mar 2021

Director, Operational risk management and compliance

In charge of operational risk management and compliance for the Agency and its departments. Reporting to the Governor. Operational risk methodology and operational risk assessment in the Agency. Anticorruption and compliance management.

National Bank of Kazakhstan | Jul 2017 - Jan 2020

Deputy director, Risk Management

• Playing a leading role in the review of the central bank’s key business processes and controls within the task of creating a more efficient and effective enterprise risk management framework in the bank. • Managed IFRS 9 implementation in the National Bank of Kazakhstan focusing on impairment, coordinating IT, accounting, and risk management streams. Results were implemented for the risk management purposes of monetary reserves of the central bank and their accounting in compliance with IFRS 9. • Played a leading role in the software selection, customization, and installation for financial risk calculation in National Bank, managing discussions and selection process with the top 3 rating agencies during the process. • In charge of operational and financial risk management of the National Bank, reporting to the Director of the Department and in his absence to the Deputy Governor of the National Bank.

National Bank of Kazakhstan | Feb 2016 - Jul 2017

Deputy director, Accounting department

• Managing IFRS 9 implementation review in local banks through a working group organized on the basis of the national bankers’ association. Disseminating consultations to the banking sector in terms of best-practice approaches in transfer from IAS 39 to IFRS 9. Results were adopted by the national association for the banking sector’s further guidance and National Bank’s monitoring. • Playing a leading role in accounting support for the asset quality review task force for the banking sector of Kazakhstan. Results were adopted by Bank’s working group for contract negotiations with a potential consultant and auditor. • Playing a leading role in the accounting stream of a task force formed by the National Bank directed at the merger of two biggest national banks. My participation ensured steps taken for proper due diligence and drafting a road map on the regulator’s side necessary for smooth transit of the ownership.

Central Securities Depository, Kazakhstan | Oct 2013 - Feb 2016

Expert, Audit Commitee of the Board of Directors

Consulted the Board of Directors and the internal audit division on the issues of internal control and best practices in business process design and optimization within the Central Depository.

PricewaterhouseCoopers Tax and Advisory | Jul 2013 - Feb 2015

Manager

• Led a stream on treasury operations monitoring and asset-liability management. PwC was assisting on the development and implementation of a management information system in a newly established financial holding. The project consisted of four functional work streams (accounting and consolidation, planning and budgeting, treasury and asset liability management, risk management). • Managed delivering of a project to analyze and assess risk management policies, processes, tools and methods in the bank’s retail business (retail risk diagnostic review). This included loan granting processes, loan monitoring, scoring systems, work-out of the impaired loan portfolio and soft collection / hard collection. • Led compliance stream during merger of top local banks. Developed and had approved by both stakeholders “day one” readiness plan for bank’s compliance streams. Compiled local regulations matrix set as compliance guide for the plan. Supported treasury stream by leading discussions between bank’s chief accountants addressing the accounting policy differences in relation to treasury operations. • Managed a project for international subsidiary bank assessing its departments for compliance to local regulation on prudential regulation and accounting.

PricewaterhouseCoopers LLP | Aug 2011 - Jul 2013

Manager

• Managed one of the streams in a due diligence analysis at a development bank, provided support for strategy team basing on the results of the due diligence. The due diligence focused on the analysis of the scope and size of the entities’ business activities, assessment of net asset values, as well as performing a benchmarking study against other development institutions outside of Kazakhstan. Based on the results strategic options for these entities were presented. • Provided key support to the restructuring team on local impairment regulation. Reviewed IFRS, regulation and Basel provision amounts, confirming their values for input to the business plan model (based on a good bank / bad bank split) for the formerly largest commercial bank in Kazakhstan. In another, subsequent project, supported the bank during an envisaged take- over by reviewing provisions on key corporate borrowers taken as input to a detailed business plan. • Managed internal audit outsourcing engagement for a local private equity firm. Audit was conducted on such areas as paid-in capital usage for core and treasury activities, financial reporting preparation and risk management. Improvement areas were identified and a correction plan was offered. • Managed consecutively for two years audit engagement for the IFRS audits for a local investment bank. • As a part of the international team of audit consulting services, led development of financial instruments’ accounting policy in accordance with IFRS for national wealth fund and conducted a seminar afterwards.

National Bank | Dec 2005 - Aug 2011

Deputy Director, Accounting Department

Managed activities of 35 accounting specialists. Responsible for accounting regulations for the National Bank, other banks and financial entities of Kazakhstan. Served as Acting Director during periods of absence of Accounting Director, and credited with providing seamless leadership and service to both internal and external customers. Played lead role in researching, consolidating and documenting accounting regulations in accordance with International Financial Reporting Standards, required by Kazakhstan's transition to a western based accounting system. Results were adopted without significant amendment for instructive dissemination to the country's private finance sector, including banks, insurance companies, and pension funds. Interacted closely with Kazakhstan's financial supervisory agency concerning national banking regulation issues, resulting in adoption of banking regulation on securities, derivatives and hedging in private sector, based on western principles. Consulted national tax authorities on accounting issues in order to facilitate national tax system's transformation to western based principles. Audited private financial companies' accounting systems, documenting inconsistencies and violations. Led a team of accounting specialists in the audit and remedial daily operation of a $250mln, problematic private pension fund, taken over by a regulator, resulting in full documentation supporting pension liquidation. Contributed accounting technical resource data, and developed the algorithm and business process for the bank's first automated bank statement consolidation, which when implemented reduced monthly processing time from 22 to 5 days, and labor content by 80%. The program served as a model for private banking and finance sector.; Responsible for development of bank's accounting regulations, policies and practices.

National Bank of Kazakhstan | Dec 2002 - Dec 2005

Methodology Division, Deputy Head

N/A

National Bank of Kazakhstan | Jan 2001 - Dec 2002

Chief economist, Methodology division

N/A

National Bank of Kazakhstan | Sep 2000 - Jan 2001

Economist

N/A

My Education

Take a look at my formal education

Master of Business Administration - MBA, Finance and Financial Management ServicesUniversity of Rochester - Simon Business School | 2009
Master, Political Science 2005神戸大学 | 2005
Bachelor of Science, World Economics and International FinanceKazakh State National University | 2000

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