IPLC
NURLAN TURGANBAYEV
MANAGING PARTNER
Practice Areas
Financial expertise, audits and financial modeling. Structuring of project financing 20 years of experience in lending and asset recovery for corporate clients Restructuring of loan obligations Financial rehabilitation of companies in a pre-default state Asset Management
Experience & Credentials
CEO of Turion Investment Group
- · financial and operational control of the 5* hotel The St.Regis · Astana (Marriott Corporation brand).
- · full repayment of loan obligations.
- · improving the company's financial performance.
Director of TBNB Legal Group
- · Advising on financial issues and restructuring and debt collection
Department Director, CIS Finance Department BTA Bank (May 2007 - Dec 2012), Almaty, Kazakhstan
- Credit analysis of investment and on-going projects
- Presentation of the projects to the authorized committees of the Bank
- Development and control of execution of forecasted lending and repayment of credit indebtedness plans for projects in Kazakhstan and the CIS
- Interaction with external bodies in the process of extra-routine audits of the Bank's financial activities
- Conducting an audit of expert opinions prepared by the Department's credit analysts
- Development and control of NPL restructuring process
- Liaison with Bank’s corporate clients in the CIS countries
- Classification of the loan portfolio and the formation of provisions under the IFRS and the standards of the KFN NB RK
