Aliya Mustafina

Business line:

Financial Management

  • TUV Rheinland Akademia Certificate (Germany), Oxford Financial Training Certificate
Aliya Mustafina


  • 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


  • 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


Support of external consulting projects, audits, inspections of the National Bank in terms of strategic and financial management, risk management and reporting

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