Chief Anti-Corruption Administrator
Chief Anti-Corruption Administrator - Omaruly Olzhas
CONTACT DETAILS:
Tel: +7 (727) 338 45 18
Е-mail: Olzhas_omaruly@mail.ru
Education: higher education, in 2013 graduated from the Academy of Financial Police Speciality: jurisprudence
Academic degree, academic title: none
Languages spoken: Kazakh - native language, Russian - fluent, English with a dictionary
WORK EXPERIENCE:
01.02.2010-21.06.2013 - Trainee of financial police academies
22.06.2013 - Seconded for further service in DBECP on Almaty city.
27.06.2013-23.01.2014 - Investigator (at the expense of senior investigator)
23.01.2017-12.08.2014 - Investigator (at the expense of the senior investigator for especially important cases)
17.11.2014 - Seconded by order of the Department of the Agency of the Republic of Kazakhstan on public service and anti-corruption in Almaty city
17.11.2014.10.02.2016 - Senior Investigator of the Investigation Division, Pre-trial Investigation Directorate of the Department of the RK Agency for Public Service and Anti-Corruption in Almaty city
10.02.2016 - Seconded by the order of the Department of the National Bureau for Combating Corruption on the city of Almaty
10.02.2016-11.04.2016 - Investigator of the division for investigation of corruption offences in the sphere of public administration, investigative division of the Department of the National Anti-Corruption Bureau for Almaty city
11.04.2016 - Seconded to the KDG of the MF RK
11.04.2016-26.09.2016 - Leading Specialist - Investigator of the Internal Investigation Department of the Internal Security Directorate of the Department of Internal Security of the State Department of the Republic of Kazakhstan for the city of Almaty
26.09.2016-13.07.2017 - Chief Specialist - Senior Investigator for Specially Important Cases of the Internal Investigation Department of the Internal Security Directorate of the Department of Internal Security of the DHA for Almaty city
14.07.2017 - Leading specialist - officer of the 2nd division on disclosure of tax and financial crimes of the Department of Internal Affairs of the Department of Internal Security of the Department of Internal Security of the Department of Internal Affairs for Almaty city
18.06.2018-13.03.2019 - Leading specialist - officer of the duty unit of the Office of preventive work and control of the Department of State Revenues for the city of Almaty of the Committee of State Revenues of the Ministry of Finance of the Republic of Kazakhstan13.03.2019 - Seconded at the disposal of the Department of Economic Investigations on the city of Almaty of the Committee on Financial Monitoring of the Ministry of Finance of the Republic of Kazakhstan (order of the Ministry of Finance of the Republic of Kazakhstan №194 from 06.03.2019).
13.03.2019-20.03.2019 - At the disposal of the Department of Economic Investigations on the city of Almaty of the Committee on Financial Monitoring of the Ministry of Finance of the Republic of Kazakhstan
20.03.2019 - 27.11.2019 - Operative commissioner (interrogator) on especially important cases of the Office of preventive work and control of the Department of Economic Investigations for the city of Almaty of the Committee for Financial Monitoring of the Ministry of Finance of the Republic of Kazakhstan
27.11.2019 - 21.01.2020 - In the order of the Department of Economic Investigation in Almaty No. 248 l/s from 27 November 2019
21.01.2020 - 15.04.2021 - District police inspector (at the expense of the position of district police inspector) on juvenile affairs of the juvenile police department, local police department of the UE service of Auezovsky district of the DP of Almaty city
01.08.2021 - Chief Specialist of Internal Security Department of SB SB ‘Alfa-Bank’ JSC
05.09.2022 - to present time - Chief Anti-Corruption Administrator of KNC named after Kurmangazy ISS
The main areas of activity are:
1. Adherence to a corporate culture based on honesty, transparency, openness and consent;
2. Aversion to bribery in any form;
3. Improvement of the anti-corruption management system;
4. Implementation of measures aimed at prevention of corruption, detection of corruption offences and elimination of corruption risks;
5. Carrying out activities in accordance with the requirements of the international standard ISO 37001.