ManagementIgor Pakan
CEO
Gani Uzbekov
First Deputy Chief Executive Officer
Alexander Tsoy
Deputy Chief Executive Officer
Yekaterina Benjamin
Managing Director. Corporate Banking
Alma Tolymbekova
Managing Director. Remedial Management/Legal Head
Natalya Merzlyakova
Managing Director. Financial Control
Timur Gabasov
Managing Director. Treasury
Yerlan Yegemberdiyev
Managing Director. Product and sales department, Corporate Banking
Usman Lone
Managing Director. Consumer Banking
Khalid Shaikh
Director. Risk Management
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Igor Pakan
CEO
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Experience
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31 January 2012 - present
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Kazinvestbank JSC
CEO
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May 2006 to November 2011
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RBS NB Uzbekistan (former ABN AMRO Bank NB Uzbekistan)
Chairman of the Management Board and Senior Vice President
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June 2003 to April 2006
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ABN Amro Bank NV, Frankfurt
Vice President and Head of Financial Restructuring & Recovery, Germany, Switzerland, Austria
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February 2002 to May 2003
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ABN Amro Bank NV, Frankfurt
Vice President, Credit Portfolio Management, Switzerland, Austria, Romania
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Education
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2010
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Senior Leadership and Management Course, London Business School of Economics.
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2001
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Masters of Business Administration (William E. Simon Graduate School of Business
Administration, Rochester University, USA).
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1990-1994
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Bachelor of Business Administration, Sector Economy and Marketing (Noordelijke
Hogeschool Leeuwarden, Netherlands and international exchange programme with De
Montfort University, UK).
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Experience
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31 January 2012 - present
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First Deputy CEO, KazInvestbank JSC
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June 2011- 30 January 2012
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CEO, KazInvestbank JSC
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2005 - apr.2011
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Deputy CEO, KazInvestbank JSC
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2000 – 2004
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Head of Citigroup Global Transaction Services, Citibank Kazakhstan
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1998 – 1999
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Director of card division, Kazkommerts-bank
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1996 – 1998
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Deputy director of Card division, Halyk Savings Bank of Kazakhstan
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1993 – 1996
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Director of Card division, Deputy director of Information technology division, AlemBank Kazakhstan
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1988 - 1993
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Various joint ventures in the computer business (head of system development group, system analyst)
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Education
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2003
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Executive MBA, HEC School of management (Paris, France)
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1998 – 1999
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VISA International/Chartered Institute of Bankers, London, UK, 1 year course
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1977 – 1982
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Kazakh Polytechnic Institute, Almaty, Kazakhstan
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Gani Uzbekov
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Experience
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Sept. 2011- present
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Deputy CEO, JSC “KazInvestbank”
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24/03/2009 – 01/07/2011
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Member of the Board, JSC “HSBC”
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16/03/2009 – 01/07/2011
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Deputy CEO, JSC “HSBC”
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2009 –2008
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Deputy CEO, JSC “National welfare fund “Samruk Kazyna”
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2006 –2008
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Deputy CEO, Agency of the Republic of Kazakhstan on Regulation and Supervision of Financial Market and Financial Organizations
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2003-2006
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Vice-minister of Finance of the RK, The Ministry of Finance of the RK
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1997-1999
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Senior Specialist, Tax Division (tax consultant and law), "Arthur Andersen»
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01/1997-05/1997
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Assistant to professor of taxation, Kazakhstan Institute of Management, Economics and Strategic Research (KIMEP)
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1993-1997
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Coordinator, consultant. Agency of Japan on International Cooperation
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Education
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2001-2003
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Master of Public Administration in International Development, John F. Kennedy School of Government at Harvard University (Cambridge, USA)
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1999-2000
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Master of Economics in the field of Regulation, University of London, London School of Economics and Political Science (London, UK)
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1995-1997
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Master of Economics, Kazakhstan Institute of Management, Economics and Strategic Research (KIMEP) (Almaty)
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1991-1995
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Marketing and Commerce, Kazakh State Management Academy (Almaty)
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Yekaterina Benjamin
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Experience
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2005 - present
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Managing Director. Corporate Banking
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2003 - 2004
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Deputy Head Credit Department/Head Structured Finance Department – Russian Local Bank, Moscow
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2000 – 2003
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Senior Relationship manager, Credit Officer with credit limit – Citibank Kazakhstan
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1997 – 1999
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Strategic Development Department Head – Almaty International Airport
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1996 – 1997
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Auditing Department, Staff consultant – KPMG
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Education
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1999
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Diploma Program in Finance, UC Berkley Extension, California, USA
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1991 – 1996
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Kazakh Academy of Management, International Finance Department, Almaty
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Alma Tolymbekova
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Experience
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2005 - present
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Managing Director/ RMU/ Compliance/ Legal Head, Kazinvestbank JSC
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2000 - 2004
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Head of Credit Risk Management Services, Citibank Kazakhstan, Almaty
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1997 - 2000
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Lawer, Chief specialist, Demir Kazakhstan Bank
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1994 - 1997
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Lawer, Private Oil Company "Munayshi"
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1993 - 1994
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Lawer, Kazakh State Holding "Munaygaz'
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Education
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1985 -1991
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Diploma in Law, Kazakh State University, Almaty
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2002 - 2004
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Diploma in Finance and Credit, Kazakh State Economic University, Almaty
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Yerlan Yegemberdiyev
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Experience
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January 2012 - present
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Managing Director/ Product Sales Department/ Corporate Banking, Kazinvestbank JSC
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December 2009 - 2012
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HSBC Kazakhstan, Chief Operating Officer, Management Board Member
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February 2005 – December 2009
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RBS Kazakhstan (ABN AMRO), Country Head of Operations, VP
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June 2004 – February 2005
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ABN AMRO Bank Kazakhstan, Deputy Head of Operations
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June 2003 – June 2004
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ABN AMRO Bank Kazakhstan, Relationship Banker (Corporate)
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January 1996 – July 2001
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ABN AMRO Bank Kazakhstan, various positions in Operations and Corporate Banking starting from Specialist to Department Head
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Education
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August 2001 - May 2003
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MBA, Georgetown University, Washington DC, USA
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September 1991 – May 1996
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Kazakh State Academy of Architecture and construction, Department of Management and Business in Construction. Almaty, Kazakhstan
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Natalya Merzlyakova
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Experience
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2005 - present
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Managing Director - Financial Control, Kazinvestbank JSC
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2004 - 2005
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Head, Internal Control Service, Texakabank JSC
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2001 - 2004
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Cheif Accoutant Deputy, Citibank JSC
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1999 - 2001
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Tax Manager , Financial Control Department, Citibank JSC
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Education
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1987 - 1992
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Management Academy, Moscow, specialization ingineer - economist
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Timur Gabasov
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Experience
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2005 - present
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Managing Director Treasury department, Kazinvestbank JSC
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1998 - 2005
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Cheif - Dealer, Treasury department, Citibank Kazakhstan
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1997 - 1998
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Head, Treasury department, Bank Turan Alem JSC
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1996 - 1997
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Cheif - Dealer, Treasury department, Bank Turan Alem JSC
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1992 - 1995
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Financial director, LLP 'Unit Trade'
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1977 - 1992
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Military service
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Education
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1977 - 1982
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Foreign languages, Military Institute, Moscow
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Usman Lone
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Experience
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2010 - present
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Head of Retail Banking
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2008 - 2010
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Sales and Distribution Head, Kazinvestbank JSC
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2006 - 2007
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Sales and Distribution Head, ABN AMRO Bank of Kazakhstan
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2003 - 2006
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Vice President & Regional Head of Consumer Banking
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2002 - 2003
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Branch Manager/ Assistant vice - president
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1996 - 1999
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Preferred Relationship Manager, Consumer Banking
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1994 - 1996
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Manager, Al - Faysal Islamic Investment Bank
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Education
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1988 -1993
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Bachelor of Business Administration, Baruch College, USA
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