- Home ›
- Aliya Mustafina
Aliya Mustafina
Business line:
Financial Management
a.mustafina@gpi.kz
TUV Rheinland Akademia Certificate (Germany), Oxford Financial Training Certificate
EDUCATION
- Faculty of Finance and Credit, E.A. Buketov Karaganda State University (KarSU) (Kazakhstan)
- Certificates for the implementation and audit of quality management systems (TÜV Rheinland Akademia) (Germany)
- Oxford Financial Training Certificates in Asset and Liability Management, Risk Controlling and Integrated Revenue and Risk Management, Basel 3 and Stress Testing
EXPERIENCE
- 15+ years of experience in banks in the departments of strategic and financial planning and analysis, asset and liability management (Kazakhstan)
- Participation in projects in the following fields:
- drawing up strategic development plans
- budgeting
- preparing and computerizing management reports
- building a KPI system
- developing a tariff policy
- restructuring and transforming business
JOB-RELATED EXPERIENCE
- Growth strategy development (BCG experience):
- macroeconomic analysis and forecast
- analyzing and forecasting market conditions and competitive environment, benchmark, SWOT analysis
- analyzing and assessing the current status of the company’s market positions
- developing alternative strategies and their implementation options
- building a financial model
- Construction of a strategic and financial planning and analysis system (E&Y company experience):
- implementing, developing and regulating strategic and financial planning process
- developing the financial block organizational structure
- preparing and computerizing management reports
- developing KPI
- preparing a methodology for calculating the revised financial result and allocating operating expenses
- Management reporting system construction:
- preparing a management reporting register
- introducing, implementing and regulating the development, automation and monitoring of management reports
- conducting training in management reporting preparation and monitoring
- Business restructuring, recapitalization and transformation (Lazard, KPMG, E&Y experience):
- participating in due diligence, as well as in the preparation of the analysis report and risk assessment
- building a financial model
- drawing up a restructuring and recapitalization plan subject to compliance with the creditors’ and the regulator’s requirements
- preparing management reporting forms
- Participation in investment projects and major deals related to equity and government program participation, investment generation (Kazakhstan, Georgia)
Support of external consulting projects, audits, inspections of the National Bank in terms of strategic and financial management, risk management and reporting