Kazybek Tolegen

• Supervised audit engagements for listed and private entities with revenue of $500mln+ for entities in fishing, steel and retail industries.
• Personally led team of 4-9 members by efficiently completing audit and saving budget by at least 12%.
• Identified financial inefficiencies and suggested implementation of process & control improvements.
• Discounted cash flow review.

• Personally controlled and optimized budgeting process for the entities.
• Controlled cost for the entities at the 7-10% lower than budgeted level on a monthly basis.
• Financial analysis and compliance reporting.
• Collaborated with business units to provide financial insights, guidance, and support in achieving strategic objectives.

Achievements:

• Created a refund policy from scratch.
• Optimized customer agreements minimizing legal risks.
• Successfully completed government and bank compliance checks.

• Optimized cash collecting and depositing process within the group.
• Implemented IT controls in newly opened the most expensive night club in Bahrain.
• Successfully implemented financial processes and controls within the group entities.
• Developed and maintained strong stakeholder and business relationships.
• Optimized operational processes and controls in Luxury Car rental entity.

• Supervised audit engagements.
• Financial Statement review.
• Analyzing financial results for the period, identify trends.
• Reporting to Manager and Partner.

• Audited standalone and consolidated financial statements and accounts.
• Analyzed financial results for the period, identified trends.
• Performed audit procedures.

• Assisted in preparation of Transfer Pricing Documentation and Transfer Pricing Monitoring Reporting.
• Transfer pricing analysis of intra-group transactions performed within the Kazakhstan and foreign Group of companies, identification of transfer pricing risks.
• Performed internal conflict check systems.