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Eng

MONEY LAUNDERING REPORTING OFFICER (MLRO)

CEO AND DIRECTOR OF MURATOV LAW FIRM LIMITED

Ainur is a lawyer with more than 16 years of practical experience, with extensive practice in banking, financing, investment and corporate law. She has supported major investment projects in the Republic of Kazakhstan with the participation of the EBRD, ADB and other international financial institutions. She has solid experience in Legal Due Diligence and Legal Writing. Ainur has participated in the creation of the AIFC and the writing of the AIFC Law, amended the Constitution, and supported many different projects. Ainur participated in renewable energy sources companies M&A project, in the project of creation of the Islamic Bank in Kazakhstan - a second-tier bank; implemented a plan of shares purchase by the employees of a large oil company in Kazakhstan; prepared the Regulations on the National Sharia Council in Kazakhstan and took part in its creation; participated in the creation of the Astana International Financial Center. Ainur speaks Kazakh, Russian and English.

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EDUCATION

EDUCATION

◼ 20112012, Boston University, LLM in Banking and Financial Law, Boston, USA.
◼ 20002006, Kazakh University of Economics, Finance and International Trade (KazUEFIT), Bachelor of Finance, Astana, Kazakhstan.
◼ 20012005, Al-Farabi Kazakh National University, Bachelor of International Law, Almaty, Kazakhstan.
◼ 2020, Certification of AML / CFT (Anti-Money Laundering/Combating the Financing of Terrorism).
◼ Public association “The Board of Commercial Lawyers” Kazakhstan Bar Association” (KazBar);
◼ “The Bolashak” Graduates’ Association;
◼ KPLA Association of Lawyers in the Oil and Gas Industry.

 

KEY EXPERTISE AND PRACTICES

KEY EXPERTISE AND PRACTICES

International and domestic lending
Banking and finance and project finance
Investment transactions under English law
Debt and Equity Capital Markets, IPO
Derivatives and money market instruments
Structured finance
Banking regulation
Banking and financial services
Mergers and acquisitions
Trade finance

Membership in organizations