Bank Management | Otbasy bank JSC

Kuralay Nurdauletovna Alimova

Chief Compliance Controller


Education:

Russian Presidential Academy of National Economy and Public Administration (RANEPA) (2019).
Specialization: Executive MBA “Euromanagement – Master of Business Administration for Executives”.

Almaty Institute of National Economy (NARKHOZ) (1987).
Faculty: Finance and Economics.
Specialization: Finance and Credit (graduated with honors).

Professional Experience:
JSC Otbasy Bank, Chief Compliance Controller (since 05.03.2026).
JSC Otbasy Bank, Advisor to the Chairperson of the Management Board (2018–2026).
JSC Housing Construction Savings Bank of Kazakhstan, Deputy Chairperson of the Management Board (2015–2018).
JSC Housing Construction Savings Bank of Kazakhstan, Chief Compliance Controller (2010–2015).
JSC Housing Construction Savings Bank of Kazakhstan, Head of the Banking Products and Projects Development Department (2008–2010).
JSC Housing Construction Savings Bank of Kazakhstan, Deputy Head / Head of the Customer Relations Department (2003–2008).
JSC Halyk Bank of Kazakhstan, Deputy Head of the International Settlements Department / Head of the Intra-Bank Accounting and Control of International Operations Division of the Accounting and Operations Department / Chief Specialist of the Financial Control Division of the Accounting and Operations Department (1995–2003).
JSC Kazkredsocbank, Deputy Chief Accountant of the Department of Foreign Economic Relations and Foreign Operations (1992–1995).
Ministry of Foreign Economic Relations of the Kazakh SSR, Lead Accountant of the Accounting Department (1990–1992).
State Insurance Inspectorate of Frunze (Medeu) District of Almaty, Economist of the Payments Department / Deputy Chief Accountant (1987–1990).

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