Fatimat Maksimova

Your compliance consultant and partner in sustainable business development

Compliance consulting
Project management

Corporate training
Methodological support

RU / ENG

About Me

years of successful practice

cases reviewed

employees trained

19+ лет

3000+

900+

I help banks, fintech companies, startups, entrepreneurs, and companies of any size to:

optimize processes and operate within the legal framework, international compliance standards, and corporate ethics;

build an effective compliance system that ensures business transparency and reliability, as well as the trust of partners and investors;

implement new processes, products, and services in accordance with the legislation of Russia and Kazakhstan.

Compliance is your confidence that your business operates legally.

My Services

Consultation

Methodology

Online school

Audit

Project management and support

Guides, instructions, checklists

Contacts

define your request;
select the most suitable format of cooperation for you;
discuss all questions related to your task or project.

Contact me, and I will provide you with a free introductory consultation, during which we will:

finlink11@gmail.com

A consultation includes an analysis of your situation (express compliance audit), review of the company’s internal documents and processes, and clarification of key issues.

I provide support in the format of one-time consultations, targeted requests, or long-term support, depending on your goals and the duration of the tasks.

I assist with the preparation of documents and responses to bank requests in accordance with AML/CFT legislation.

As a result, you will receive:

• clear explanations;
• prompt answers to questions;
• a preliminary assessment of risks and possible consequences;
• recommendations and solution options (from a single case to a comprehensive business recommendation).

Format: written responses, video call, preparation of a mini-report.

Consultation

An independent compliance audit includes an analysis of the company’s activities, account transactions, internal policies and procedures, instructions, processes, document flow, and other measures, depending on the industry and the size of the company.

I conduct both preventive control (identifying and assessing risks before the implementation of a new process/product/service, prior to a regulator’s inspection, etc.) and subsequent control (reviewing actual results, transactions, and the correctness of compliance with requirements, etc.).

You will receive:

• a map of identified violations and risks;
• recommendations and proposals for corrective actions and process optimization.

Audit

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I join projects at any stage and for any duration:
from a short consultation to full-scale support.

I manage turnkey projects from initiation to closure.

I support projects related to:

• implementation of new regulatory requirements into existing company processes;
• automation of business processes, compliance processes, AML/CFT procedures, and internal control;
• implementation and automation of regulatory reporting;
• development of new products and services, including those requiring compliance support.

You will receive a transparent plan, regular status updates, timeline control, coordination of all documents, and a completed project.

Project management and support

Methodological work includes:

• development of new internal documents and updating existing ones;
• creation and updating of instructions, regulations, forms, and checklists;
• review of current internal documents;
• process description and optimization (BPMN).

As a result, you will have internal documents that are clear, up to date, and actually used by employees.

Methodology

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I create practical materials that help teams work faster and more safely:

• checklists;
• instructions;
• mini-guides;
• training materials.

The format can be adapted to your teams: text, tables, presentations, interactive formats, or templates.

Guides, instructions, checklists

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I develop training programs tailored to departments and employees' knowledge levels, from beginners to executives.

The training includes:

• learning materials;
• videos, presentations, practical assignments;
• live sessions and Q&A;
• final knowledge assessment.

Topics: AML/CFT, identification procedures and Know Your Customer (KYC), business ethics, risk-based approach, compliance in the financial sector (fintech, banks, etc.).

Online school and training

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