Asal Khodjaeva

• Leading Audits and Engagements;
• Performing Audit Procedures;
• Supervising and Training Staff;
• Reviewing Working papers and Documentation;
• Communicating with Clients;
• Preparing Audit Reports;
• Staying Current with Audit Standards and Regulations;
• Building and Maintaining Client Relationships;
• Planning and Execution of Audits;
• Identifying and Communicating Audit Findings;
• Ensuring Compliance and Quality Assurance.

Major clients: The Central Bank of the Republic of Uzbekistan; National Bank for Foreign Economic Activity of the Republic of Uzbekistan JSC; Agrobank JSCB; Qishloq Qurilish Bank JSCB; Turonbank JSCB; Tenge Bank JSCB.

• Assist and launch with client and engagement acceptance for Caspian region (KYC procedures);
• Complete internal QRM assessment workflow process including interaction with AML procedures;
• Provide administrative support (preparation of agreements, formatting of the financial statements, etc.) for current department engagements (Audit &Assurance, Tax&Legal, Financial Advisory, Risk Advisory);
• Prepare audit department tender documents and proposals;
• Enter CRM system date;
• Prepare presentations (design materials).

• Search for new products and suppliers abroad;
• Negotiations and business correspondence with foreign organizations, logistics companies, and brokers on working conditions, supply optimization, and commercial offers;
• Participation in international exhibitions;
• Signing and support of foreign trade contracts;
• Control and maintenance of supplies at all stages;
• Assistance in customs clearance;
• Registration of foreign citizens (VISA, License, Invitation);
• Implementation of oral, written, and editing translations (English-Russian-English);
• Provides document flow of the company: incoming and outgoing correspondence, registration, accounting, storage, and archiving of documents;
• Organizes the reception of representatives of foreign and domestic enterprises, who arrived to address issues;
• Organizes business trips of employees: orders air and railway tickets, books hotels.

• Supported managing contract readiness;
• Supported to prepare of supplementary agreements and contracts;
• Assisted with checking BPD Board;
• Assisted to deliver contracts and purchasing related documents to companies;
• Supported translation purchasing related documents as per request.