Aigerim Gautam
Olsztyn
Summary
Professional and prepared compliance specialist with background in KYC processes and regulatory requirements. Known for keen ability to identify and mitigate potential risks, ensuring compliance with evolving industry standards. Effective collaborator, consistently delivering results through teamwork and adaptability. Highly skilled in data analysis, customer due diligence, and maintaining robust documentation. Reliable asset in dynamic environments.
Overview
13
13
years of professional experience
Work History
Compliance AML KYC Analyst
Citibank Europe Plc
02.2025 - Current
- Conducted thorough customer due diligence to evaluate risk and compliance with regulatory requirements.
- Analyzed and reviewed KYC documentation to ensure accuracy and completeness of customer profiles.
- Collaborated with cross-functional teams to streamline KYC processes and enhance operational efficiency.
- Performed quality assurance checks on completed customer files, ensuring accuracy and completeness before submission for review or approval.
- Researched and interpreted corporate documentation to determine business and ownership structure.
- Analyzed and investigated clients to conduct detailed customer due diligence and enhanced due diligence review.
Contract Administration Specialist 2nd category
ArcelorMittal Temirtau JSC acquired to Qarmet JSC
02.2023 - 02.2024
- Led implementation of Contractual Annexure of HSE requirement, and consequence management with all major contractors in AM Temirtau. Upfront negotiation and acceptance form signing. The contract annex is for implementation as general condition to all execution contract in AM Temirtau, to improve contractor's safety.
- Negotiation and trouble shooting with Contractor's and Operation team to implement It initiative of 'Face Control' system to implement control over proper manpower supply by contractors, as part of contract compliance.
- Working with Project team and Procurement Director for strengthening Claim management with Contractors.
- Working with Project team, Procurement Director and Legal team, for engagement with underperforming contractors related suspension, scope transfer or termination.
- Worked on cost benchmarking of materials and spared with ArcelorMittal, Ukraine along with team.
- Work with Procurement Managers and legal to strengthen Contractual conditions.
- Work with Procurement Managers and Procurement Director to horizontally strengthen Contractual negotiation strategy, Vendor development.
- Work with Procurement Managers and Project/Operation team to implement structured feedback and Rating mechanism on Contractors.
- Participate in high value negotiation to improve negotiation skill along with Procurement Director.
Projects Administration Specialist
ArcelorMittal Temirtau JSC
03.2022 - 02.2023
- Company Overview: With a 3 Billion USD investment plan over 10 years, ArcelorMittal Project Department was enhanced through transformation. With huge influx of local and internal insourcing, a need of focused administrative initiatives were necessary in terms office space, logistics, accommodation, VISA and work Permits. The same was also necessary of Business Partners.
- Managing the assistants, drivers, house keeping stuff - total number 63 person.
- Led repair projects of different office and accommodation units.
- Led with support of protocol department, HR and Safety department, the onboarding of international employees and business partners.
- Spearheaded transformational initiatives in Administrative process, to make it agile and effective and capable to handle larger number of resources.
- Worked on cost control of project division overhead.
- Leading the project of 'ArcelorMittal' resort buildings renovation in 'Zhartas', 'Shahter', Almaty guest house.
- With a 3 Billion USD investment plan over 10 years, ArcelorMittal Project Department was enhanced through transformation. With huge influx of local and internal insourcing, a need of focused administrative initiatives were necessary in terms office space, logistics, accommodation, VISA and work Permits. The same was also necessary of Business Partners.
Assistant
ArcelorMittal Temirtau JSC
06.2016 - 03.2022
- Assisting to the Projects Director of the company.
- Technical Translation of engineering and project issues both verbal and written form.
- Simultaneous interpretation between English-speaking and Russian-speaking parties. Participated in comprehensive discussion of major international vendors (example - Danielli, Simense, ABB, PaulWurth etc.) and local contractors as required. Mostly technical translations related Steel plant, procurement, Civil, structural and electrical construction, engineering issues, commissioning issues.
- Resolved interdepartmental issues, before escalation to project director with Project, Operation, Finance, IT with effective interpersonal skill.
- Acting as intermediary between senior management and third party management for resolving day to day issues and streamlining administrative processes to reduce errors, improve accuracy and efficiency, and achieve organizational objectives
English-Russian Interpreter
Temirtau Youth Club Public Organization
07.2012 - 01.2024
- Translation of the held events publications for the City Mass Media
- Organization of the events for youth students in Kazakh, Russian, English languages
- Training the students to the debate skills in Kazakh, Russian, English languages.
- Participating in a various events of 'Zhas-Otan' Youth political party as a volunteer.
Education
Lower post-secondary vocational education - translation studies
College of RSE "Academician Y.A. Buketov Karaganda State University"
05.2012
Master of Economic Sciences - undefined
Central Kazakhstan Academy
05.2022
Bachelor of Economics and Business - Economy
Central Kazakhstan Academy
05.2019
Bachelor of Humanities - Foreign Philology (English)
RSE "Academician Y.A. Buketov Karaganda State University"
05.2016
European Studies - undefined
Babes-Bolyai University
02.2016
Skills
- Collaborative teamwork skills
- Implementation of change initiatives
- Safety management
- Contract negotiation expertise
- Experience with SAP systems
Languages
Kazakh
Russian
English
Turkish
Timeline
Compliance AML KYC Analyst
Citibank Europe Plc
02.2025 - Current
Contract Administration Specialist 2nd category
ArcelorMittal Temirtau JSC acquired to Qarmet JSC
02.2023 - 02.2024
Projects Administration Specialist
ArcelorMittal Temirtau JSC
03.2022 - 02.2023
Assistant
ArcelorMittal Temirtau JSC
06.2016 - 03.2022
English-Russian Interpreter
Temirtau Youth Club Public Organization
07.2012 - 01.2024
Master of Economic Sciences - undefined
Central Kazakhstan Academy
Bachelor of Economics and Business - Economy
Central Kazakhstan Academy
Bachelor of Humanities - Foreign Philology (English)
RSE "Academician Y.A. Buketov Karaganda State University"
European Studies - undefined
Babes-Bolyai University
Lower post-secondary vocational education - translation studies
College of RSE "Academician Y.A. Buketov Karaganda State University"
References
- Mr. Balaram Bandi, ArcelorMittal JSC, balarambandi@gmail.com, +919949006631
- Manas Sarkar, ArcelorMittal JSC, manas.sarkar@arcelormittal.com, +919382504605
Personal Information
- Title: C O N T R AC T S S P E C I A L I S T
- Date of Birth: 05.06.1993
- Nationality: Kazakh
Hobbies and Interests
- Traveling
- Cooking
- Swimming
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