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Angsar Utebayev

@angsarutebayev

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I turn KYC, operational, and data insights into reliable project execution and product decisions.

Poland

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What I'm looking for

I'm seeking a Business Analyst or Product Analyst internship where I can support project timelines, cross-functional reporting, operational research, and data-informed product decisions.

I've supported a confidential FinTech client in Rzeszów by designing due-diligence frameworks for cross-border initiatives and communicating data-driven risk findings to stakeholders.

I managed operational timelines with 100% SLA compliance under strict AML/KYC requirements, maintaining audit-ready documentation for sensitive accounts. Earlier, I improved CRM validation protocols across 120+ accounts, reducing data discrepancies by 15%.

I've also maintained 98% accuracy across 250+ HR and Finance records at Bolashak International LTD, strengthening my approach to data quality and workflow improvement.

Alongside my Business Management studies, I'm researching predictive data analytics in SMEs, processing 6,400+ records through a PRISMA framework. I'm seeking a Business Analyst or Product Analyst internship where I can apply requirements gathering, stakeholder communication, SQL, Python, and product workflow skills.

Experience

Work history, roles, and key accomplishments

KYC Manager

Confidential Fintech Client (NDA)

Sep 2024 - Sep 2025 (1 year)

Designed and implemented structured due diligence frameworks, streamlining the evaluation of counterparty risk for cross-border initiatives. Managed operational timelines to ensure 100% SLA compliance with strict AML/KYC regulations, maintaining audit-ready documentation for sensitive accounts.

KYC AML Due Diligence Risk Management Stakeholder Communication Data Analysis Compliance SLA Management

Education

Degrees, certifications, and relevant coursework

Sapienza University

Master of Business Management, Business Management

Pursuing a Master of Business Management at Sapienza University, with an expected graduation in September 2028.

University of Information Technology and Management in Rzeszów

Bachelor of International Business Management, International Business Management

Grade: 4.2

Activities and societies: Vice-president of the Leading in Business scientific club; Erasmus+ scholar (Rome, Italy)

Completed a Bachelor of International Business Management, graduating in November 2025. Recognized as a Rector's Scholar with a GPA of 4.2, served as Vice-president of the Leading in Business scientific club, and participated in the Erasmus+ program in Rome, Italy.