Our bank was registered on the territory of the Astana International Financial Centre on November 18, 2022, and commenced operations in April 2023
We create opportunities for mutually beneficial partnerships every day, guided by the principles of Islam
We strive to be more than just ordinary bank, to provide financial services, actively engage with our clients, creating conditions that inspire new achievements
We respect every individual by providing equal access to the bank's services, regardless of religious beliefs, financial and social status
In a changing world, we remain a reliable partner for all, offering only proven and secure solutions
We follow the principle of transparency: we use modern technologies, regularly publish financial reports, and discuss all terms in advance with our clients and partners
The bank implements an effective approach to corporate governance, founded on transparency and integrity. The bank's corporate governance adheres to the requirements of the AIFC, ensuring a well-defined separation of powers and responsibilities between the Shareholder, Board of Directors, Management, and employees
The sole shareholder of the bank is Azat Yermembetov, who also serves on the Board of Directors
The bank's governing body is responsible for providing strategic direction, overseeing the activities of the Executive Management, ensuring the implementation of effective risk management and compliance practices
Special committees have been established under the Board of Directors, including the Audit Committee, Risk Management Committee, Compliance Committee
Oversees the financial reporting process; monitors and provides clear assessments of the effectiveness of the bank's systems, processes, internal and external audit functions
Was established to enhance the Board of Directors' effectiveness by preparing recommendations for monitoring the reliability and efficiency of the risk management system
Monitors the effectiveness of the bank's compliance systems and all processes related to combating the financing of terrorism and money laundering
The collegial executive body that oversees all the bank's day-to-day operations and acts in its best interests. The Credit Committee was established under the Executive Management
Implements the bank's entire credit policy and has broad authority
to review and make decisions on project financing
The Chairman
of the Board of Directors
A top-level manager with more than thirty years of experience in executive positions across various financial institutions. Actively involved in the strategic development of Al Safi Bank in the Kazakhstan market
Member
of the Board of Directors
The main shareholder of the bank. Throughout his career, he has held high-level positions in various large companies. Holds an MBA with experience in marketing, sales, and management
Member
of the Board of Directors
A specialist in accounting and auditing with over 25 years of experience. She has held key positions throughout her career, including Chief Accountant and Chief Financial Officer
The bank's activities comply with legislation, ethical requirements, and high standards
of client safety. If you become aware of any violations of the law affecting the bank's activities, employees, or clients, or of any instances related to money laundering, terrorism financing, fraud, corruption, or violations of ethical standards, please inform us. Send information and a description of the incidents to compliance@alifislamicbank.kz.
Thank you for your cooperation and support!
