Aigerim Ibraimova

Covering the following projects: - Conflict of Interest; - Sponsorship and Charity; - Due Diligence; - Compliance Candidate Check; - Gift and Invitation; - Policy updates; - Sanction review; - Automatization of Compliance processes Creating and reviewing regulatory compliance documentation Found solutions for Conflict of Interest and KYC process Working on the automatization of all Compliance processes in the Company Project owner of automatization of KYC, Conflict of Interest, and Gift and Invitation Designing and coordinating the preparation and ongoing review of anti-corruption policies, procedures, training materials, and other communication tools to ensure departments meet compliance requirements Supported and participated in the anti-corruption risk assessment process

- Responsible for various aspects of risk and control, include but are not limited to Information Security, Continuation of Business and Records Management; - Conduct analysis of risk and associated controls to identify root cause and collaborate with peers and management to report findings with solutions to mitigate risk/control issues; - Provide support to business managers and product staff; - Partner with peers and management on various activities, including developing and executing business plans within area of responsibility, developing compliance guidelines and completing monthly, quarterly, and other periodic risk & control reporting to be used for various forums; - Interface with internal and external teams to provide guidance and subject matter expertise, as needed; - Oversee situations that create risk and legal liabilities for Citi Exercise independence of judgement and autonomy; - Acts as SME to senior stakeholders and /or other team members; - Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency; - Analyze business client needs, document requirements and new technology, and derive test cases; - Resolve problems by translating business requirements into technical solutions and identifying and selecting solutions through the application of acquired technical experience and precedent

- Prepare client-specific KYC-related analyses and complete Customer Acquisition Due Diligence for Financial Institutions and Complex Corporate clients; - Interact with parent and subsidiary bankers and product sales and service on AML and KYC-related issues; - Work with Business Support Unit to assess documentation requirements for client legal entities; - Co-ordinate and manage regular AML Calls; - Prepare and complete AML Risk Summary and review Periodic transactions review; - Work with AML regulatory requirements for all Citibank divisions around the world; - Work closely with AML Analyst Hub and Client Services units on Additional Information Requests; - Interact with clients to obtain KYC and other compliance information and documentation; - Review and evaluate recent news related to clients; - Liaise with Internal Compliance personnel on KYC Policy; - Coordinate with account operations on purpose of account requests;

• Carry out name screening of entity, directors, beneficial owners in Entity Screening System • Collate and review information internal and external sources for company news (Firm website, Regulatory websites, Company website, Google etc.) • Liaise with internal departments including Relationship Teams, Account Documentation Unit, AML Compliance • Highlight any discrepancies to AIU senior analysts • Follow up with Relationship Managers for outstanding information • Report any negative news to AML Compliance department • Assist relationship and coverage teams globally in completion of the CIP-P (Customer Identification Programme) documents • Preparing Economic Security Conclusion; • Working closely with RMs, Corporate Banking, Compliance and Risk Management

- Create the KYC Record in the KYC system sourcing information from internal and external sources by the agreed deadline; - Proactively interact with relationship management teams and compliance to update system with information until final approval of KYC Record; - Review information from internal and external sources for company news (Firm website, Regulatory websites, Company website, Dun & Bradstreet, Google etc.); - Validate the information within the KYC Record and CIP document to ensure completeness and accurate (Company/Entity Formation documents, Ownership, Management, etc.); - Complete KYC Record incorporating local regulatory requirements / Global BSU Standards and policies; - Take responsibility for KYC Record and associated documentation completion from initiation to approval; - Maintain BSU tool current and be able to demonstrate work carried out; - Report workflow progress to supervisor; - Ensure KYC workflow tool is kept up to date, ensuring all mandatory fields, status and commentary reflect an accurate representation of the status at all times; - Meet agreed daily targets for KYC Record review and completion within agreed Service Level Agreement timeframes; - Update workflow database regularly throughout the day; - Highlight any discrepancies to Senior Case Managers, Control Team and Section Managers; - Escalate any negative news and high-risk cases to RM/PAM/AML Compliance department; - Assist in departmental projects as required

Financial analysis at the request of priority and standard segment of lending and issuance of bank guarantees, structuring credit transactions, improvement precedent / additional conditions on the project, the financial monitoring of the current portfolio.

Advising clients and implementation of preliminary calculation for loan applications; work with the information databases; information and consulting service and support for existing and potential customers for products and services of the Bank.