Yeskendir Sabyr

Fraud Prevention Team Leader at Exness

Yeskendir Sabyr has a diverse range of work experience in various roles and industries. Yeskendir started their career in 2012, working as an Assistant Manager at The Chamber of Tax Advisers of Kazakhstan. In this role, they were involved in interpreting tax purposes and duties, assisting Managers in developing IT programs, and preparing tax assessments for individuals.

In 2013, Yeskendir worked as an Assistant Audit Manager at Min Tax LLP for a brief period.

From 2015 to 2016, Yeskendir joined LGC Capital Advisors L.P. as a Finance Analyst and Junior Trader. Their responsibilities included preparing portfolios, applying for the S&P500, providing reliable financial reporting to existing investors, and presenting investment projects to potential investors. Yeskendir also conducted training for potential traders.

In 2018, Yeskendir joined Exness as a Customer Support Specialist. After that, they held various positions, including Anti Financial Crime Officer, NoN-Trade Fraud Team Supervisor, Senior Anti-financial Crime, and Fraud Prevention Team Leader. These roles involved leading teams, preventing fraud, and working on anti-financial crime activities.

Overall, Yeskendir Sabyr has gained experience in tax advising, audit management, finance analysis, trading, customer support, fraud prevention, and anti-financial crime.

Yeskendir Sabyr has a diverse education history. Yeskendir started their education journey by obtaining a Bachelor's degree in Finance from the Central University of Finance and Economics from 2009 to 2013. During the same period, they pursued another Bachelor's degree in Jurisprudence from the University of Kunayev, which they completed in 2014.

In 2014, Yeskendir took a step further and pursued a Master's degree in Business Administration with a focus on Accounting and Finance from Staffordshire University, which they completed in 2015.

Continuing their educational pursuits, Yeskendir obtained a Certificate of ACCA (Association of Chartered Certified Accountants) from the London School of Business and Finance (LSBF) in 2017.

In addition to their formal degrees, Yeskendir also holds the Hanyu Shuiping Kaoshi certification, which they obtained in August 2012 from Beijing Yuyuan DaXue.

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Timeline

  • Fraud Prevention Team Leader

    January, 2022 - present

  • Senior Anti Financial Crime

    July, 2021

  • Non Trade Fraud Team Supervisor

    April, 2020

  • Anti Financial Crime Officer

    November, 2019

  • Customer Support Specialist

    July, 2018