Baurzhan Shalbayev, ACCA

Baurzhan Shalbayev, ACCA

Chief Investment Officer @ MOST Ventures

About

I’m financial due diligence and M&A professional based in Almaty, Kazakhstan. I was founding partner at Almaty Investment Company - independent financial advisory and investment boutique firm, that provide investment advisory services to middle and large business in Central Asian and CIS regions. Before that I worked as financial due diligence manager at Deloitte CIS in Almaty office. I was focusing on engagements in wide range of industries, including transportation, energy, banking, manufacturing and others. Before Deloitte, I was CFO at Kazakhstani government innovation fund for almost one year. My primary responsibilities were managing all operating, financing and investment activities. Functions include but not limited by external auditor's support, day to day cash and liquidity management, internal controls, budgeting and reporting functions, investment analysis, financial modeling. Also, I've worked at EY audit & assurance for more than 4 years. Last holding position was Senior 2. Generally, my audit engagements include industrial sectors such as Telecom, Transportation, Construction, Retail, Insurance, Media, Medical Services, Real Estate, Oil & Gas and Energy. Most of my clients were multinational and large local companies. Before that I've employed by EY Transaction Advisory Services team as a Valuation specialist, where I've been assigned to a number of intenational and local engagements. In 2010 I've started my audit career in a role of audit assistant (A1) at KPMG office in Almaty. I've participated in challenging audit projects in Mining, Oil & Gas, Banking, Retail and Telecom. I have passed all ACCA qualification exams.

Country

Kazakhstan

City

Almaty

Industry

Financial Services

Skill

Business Partner Relations, Corporate Governance, Investments, Group Financial Reporting, Capital Projects, Project Cost, Construction, Forensic Analysis, Oil and Gas, Consulting, Reporting, Audit Software, Risk Management, Communication, Accounting, Finance, Valuation, Compilation Of Financial Statements, Financial Statements, Profitability Analysis

Experience

MOST Ventures

Chief Investment Officer

MOST Ventures

LinkedIn
2026-2 - Present · 8 mos

Almaty, Kazakhstan

• Lead venture investment strategy, deal sourcing, and evaluation of early-stage technology companies • Conduct investment due diligence, valuation, and execution of venture investments • Manage portfolio companies and support founders with strategic growth and follow-on financing • Prepare investment materials and portfolio updates for Investment Committee and LP reporting

Private Equity Holding

Financial due diligence and M&A

Private Equity Holding

2024-4 - 2026-2 · 1 yr 11 mos

Almaty, Kazakhstan

- Vendor and acquisition financial due diligence of portfolio companies and potential targets - Identification of potential investment opportunities globally - Sell and buy side M&A transactions support - Deal structuring and negotiations of local and cross-border transactions

Almaty Investment Company

Director

Almaty Investment Company

LinkedIn
2019-11 - 2024-4 · 4 yrs 6 mos

Almaty, Kazakhstan

• Led due diligence and financial modeling engagements for a private financial and M&A advisory firm in Central Asia and CIS regions. • Managed sell side mandates totaling over $100 million and successfully raised more than $20 million in equity and debt. • Developed expertise in financial analysis, deal structuring, and client relationship management.

Deloitte

Manager

Deloitte

LinkedIn
2017-8 - 2019-10 · 2 yrs 3 mos

Almaty

• Managed financial due diligence for significant deals in various industries, totaling over $1 billion. • Led teams in analyzing transactions in banking, mining, transportation, oil and gas, and more. • Identified key risks and opportunities to support clients in making informed decisions.

Deloitte

Senior Consultant

Deloitte

LinkedIn
2016-3 - 2017-8 · 1 yr 6 mos

Almaty

Transaction Services / Corporate Finance

Private Equity & Venture Capital Fund

Finance Director

Private Equity & Venture Capital Fund

2015-10 - 2016-2 · 5 mos

Almaty

• Managed financial planning and capital raising processes, successfully securing $25 million from a syndicate of investors. • Oversaw financial management as a Finance Director.

EY

Audit Senior

EY

LinkedIn
2013-9 - 2015-10 · 2 yrs 2 mos

Almaty

EY

Audit Advanced Staff

EY

LinkedIn
2012-9 - 2013-9 · 1 yr 1 mo

Almaty

EY

Audit Staff

EY

LinkedIn
2012-4 - 2012-9 · 6 mos

Almaty

EY

Valuation Analyst

EY

LinkedIn
2011-11 - 2012-4 · 6 mos

Almaty

KPMG

Audit Assistant 1

KPMG

LinkedIn
2010-9 - 2011-10 · 1 yr 2 mos

Almaty

Audit & Consulting AA LLC

Audit Assistant

Audit & Consulting AA LLC

2010-3 - 2010-9 · 7 mos

Karaganda, Kazakhstan

Karaganda Su

Software Engineer

Karaganda Su

2009-6 - 2010-3 · 10 mos

Karaganda

Baurzhan Shalbayev, ACCA's Contact Information

Email

******@***.com

Phone

(**) *** ****

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