
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.
Kazakhstan
Almaty
Financial Services
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

Chief Investment Officer
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

Financial due diligence and M&A
Private Equity Holding
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

Director
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.

Manager
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.

Finance Director
Private Equity & Venture Capital Fund
Almaty
• Managed financial planning and capital raising processes, successfully securing $25 million from a syndicate of investors. • Oversaw financial management as a Finance Director.

Audit Assistant
Audit & Consulting AA LLC
Karaganda, Kazakhstan

Software Engineer
Karaganda Su
Karaganda
Baurzhan Shalbayev, ACCA's Contact Information
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