Certified international compliance manager, MICA, Int.Dip. (GRC).
Born on June 23, 1982 in Dzhambul city (Taraz), the Republic of Kazakhstan citizen.
Dauren Akshalov has over 10 years of experience in banking sector in the area of development and implementation of compliance risk management system, financial monitoring and corporate governance processes at major strategic Kazakhstani banks “BTA Bank” JSC and “Eurasian Bank” JSC. Prior to joining “Samruk-Energy” JSC, he was the head of Compliance Service, the Deputy Director of Compliance and Internal Control Service at “Eurasian Bank” JSC.
Mr. Akshalov D. has university degree in law, graduated from the Law Institute of the RK MIA Academy with honors, has a Master’s degree in Business Administration in Management (MBA) from the University of International Business (UIB). In 2016 he received the International Diploma of International Compliance Association in Governance, Risk & Compliance (UK), he is a member of the International Compliance Association.
He was appointed Head of “Samruk-Energy” JSC Compliance Service from April 2018
Compliance is adherence to rules, laws, policies and standards. In particular, this applies to fight against corruption proceeding from the best international practice.
Compliance Service in accordance with the Reference Model on Compliance Function for “Samruk-Kazyna” JSC portfolio companies and the Regulation on “Samruk-Energy” JSC Compliance Service is an independent structural unit, which functionally and organizationally reports to “Samruk-Energy” JSC Board of Directors. Its main objective is to implement Compliance Program, set anti-corruption policy, as well as to control over fulfillment of anti-corruption activities and measure corruption risks at “Samruk-Energy” JSC and its subsidiaries.
In accordance with Whistleblowing Policy “Samruk-Energy” JSC and Anti-Fraud and Corruption Policy at “Samruk-Energy” JSC, you may report any occurred or alleged facts of theft, fraud, corruption and other violations of general business principles or “Samruk-Energy” JSC Code of Conduct.
You can also send a message or ask the Head of “Compliance” Service a question directly.