Корпоративное управление

Банк Асака является одним из крупнейших банков Узбекистана.

Corporate governance

The Board of Director of the Bank shall conduct general management control of the Bank’s activity, correct extension of loans and credits and investment of resources (with the view of protecting the interests of depositors, creditors and shareholders).

Chairman of the Board is approved by decree of Cabinet of Ministry of the Republic of Uzbekistan.

Members of the Board are elected for a term of one year by Shareholders of the Bank on the Annual Meeting of Shareholders and can be reelected at the expiration of the period of validity of the authority.

Chairman of the Council

Vafaev Shukhrat Abdusharifovich

Deputy Chairman of the State Investment Committee of the Republic of Uzbekistan - Executive Director of the Fund for Reconstruction and Development of the Republic of Uzbekistan
Member of Council

Yusupov O.A.

Head of the department of the Fund for Reconstruction and Development of the Republic of Uzbekistan
Member of Council

Norkulov I.I.

First Deputy Minister of Economic Development and Poverty Reduction of the Republic of Uzbekistan
Member of Council

Kamalov A.O.

Head of the Secretariat for Macroeconomic Analysis, Structural Changes, the Financial and Banking System, Management of State Assets, Development of Competition, Support for Entrepreneurship and Poverty Reduction of the Cabinet of Ministers of the Republic of Uzbekistan
Member of Council

Botirov F.M.

Head of Department of the Ministry of Finance of the Republic of Uzbekistan
Member of Council

Olga Pascault

Member of the Board of Directors of NESsT UK, London , UK
Member of Council

Bruno Balvanera

1996 -2020 (EBRD), Head director for Central Asia
Member of Council

Sabina Dziurman

2015-2019 EBRD Director for Greece and Cyprus
Member of Council

Constantine Tsereteli

Kompanion bank (Kyrgyzstan), Independent member of Board of Directors
Chairman of the Board of the Bank:

Nodirbek Narzullaevich Saydullaev

Telephone: (+99878) 120-81-11

Work Place, Position: Председатель Правления банка «Асака»

Year of Birth: 1982

Place of Birth: Jizzakh Region

Nationality: Uzbek

Education: Bachelor Degree, graduated from the Tashkent Financial Institute in 2003. Master Degree, graduated from the Tashkent Financial Institute in 2005.

Specialty: Banking

Work experience in the banking system: since 2003

In the position held: since February 2019

First Deputy Chairman of the Board:

Zakirov Surat Utkurovich

Telephone: (+998 78) 147 63 12

Work Place, Position: First Deputy Chairman of the Board of the Bank

Year of Birth: 1976

Place of Birth: Tashkent city

Nationality: Uzbek

Education: Higher, graduated from the Tashkent Financial Institute in 1998. Tashkent Law University, 2005

Specialty: Finance and Credit, Jurisprudence

Work experience in the banking system: since 1996

In the position held: since 2019

Deputy Chairman of the Board:

Makhamatov Abboskhon Makhamat Ugli

Telephone: (+998 78) 147 63 16

Work Place, Position: Deputy Chairman of the Board of the Bank

Year of Birth: 1979

Place of Birth: Tashkent city

Nationality: Uzbek

Education: Higher, Tashkent Financial Institute

Specialty: Finance and Credit

Work experience in the banking system: since 1999

In the position held: since 2019

Deputy Chairman of the Board of the Bank:

Abdullaev Bobokhon Rustamovich

Telephone: (+998 78) 147 63 15

Work Place, Position: Deputy Chairman of the Board of the Bank

Year of Birth: 1981

Place of Birth: Tashkent city

Nationality: Uzbek

Education: Higher, National University of Uzbekistan, Tashkent state University of Economics.

Specialty: Roman-German Philology (English language and literature), World economy and international economic relations, public administration.

Work experience in the banking system: since 2003

In the position held: since 2019

Deputy Chairman of the Board:

Sharipov Bakhromkhodja Shukhratovich

Telephone: (+998 78) 147 63 13

Work Place, Position: Deputy Chairman of the Board of the Bank

Year of Birth: 1982

Place of Birth: Tashkent city

Nationality: Uzbek

Education:

Specialty:

Work experience in the banking system: since 2004

In the position held: since 2019

Deputy Chairman of the Board:

Mamadjanov Bunyod Bakhtiyorovich

Telephone: (+998 78) 147 63 14

Work Place, Position: Deputy Chairman of the Board of the Bank

Year of Birth: 1985

Place of Birth: Tashkent city

Nationality: Uzbek

Education: Higher, Tashkent Financial Institute

Specialty: Finance

Work experience in the banking system: since 2007

In the position held: since 2020

Head of Department of Accounting and Financial Control

Skuybida Elena Evgenievna

Telephone: (+998 78) 147 63 28

Head of Legal Division

Pulatova Munira Shukhratovna

Telephone: (+998 78) 147 63 14

Head of Treasury Department

Niyazov Zarifzhon Mukhammedjanovich

Telephone: (+998 78) 147 63 30

Management

Chairman of the Board of the Bank:

Nodirbek Narzullaevich Saydullaev

Telephone: (+99878) 120-81-11


First Deputy Chairman of the Board:

Zakirov Surat Utkurovich

Telephone: (+998 78) 147 63 12


Deputy Chairman of the Board:

Makhamatov Abboskhon Makhamat Ugli

Telephone: (+998 78) 147 63 16


Deputy Chairman of the Board:

Abdullaev Bobokhon Rustamovich

Telephone: (+998 78) 147 63 15


Deputy Chairman of the Board:

Sharipov Bakhromkhodja Shukhratovich

Telephone: (+998 78) 147 63 13


Deputy Chairman of the Board:

Mamadjanov Bunyod Bakhtiyorovich

Telephone: (+998 78) 147 63 14


Executive Office of the Bank

Head of the Executive Office: Talibjanov Sadulla Ziyodullaevich

Telephone: (+99878) 147 63 21


The main tasks of Executive Office:

Organization of meetings of the General Meeting of Shareholders, the Council and of the Board of Asaka Bank. Coordination and registration of the minutes of the General Meeting of Shareholders, the Council and the Board of the Bank. Monitoring of the timely execution of decisions of the General Meeting of Shareholders, the Council and the Board of the Bank. Assistance in the effective organization of work on the implementation of operational management by the Chairman of the Board of the Bank and Deputies thereof, including its branches, as well as its structural divisions. Ensure proper coordination of the work of the labor protection and civil protection department within the Bank's system. In order to implement the tasks set, the Office performs the following main functions: Providing members of the General Meeting of Shareholders, the Council and the Board of Asaka Bank with the necessary information and other materials and documents. Ensuring of labor protection and civil protection in the Asaka Bank system.

Department on Work with Personnel

Head of Department: (+99878) 147 63 27

Telephone: (+99878) 147 63 27


Main tasks of management: record, selection, placement, training and retraining of bank personnel, provision of qualified specialists.

Legal Department

Head of Department: Pulatova Munira Shukhratovna

Telephone: (+998 78) 120 63 28


Main tasks of management:

  • participation in ensuring the legality of the activities of the Bank and its structural divisions, their officials;
  • participation in improving the legal culture of employees of the Bank and its structural divisions;
  • organization of work to ensure the safety of the property of the Bank and its structural divisions by legal means;
  • participation in the conduct of contractual legal and claim work in the Bank;
  • protection in courts and other departments of property and other interests of the Bank;
  • ensuring the correct and uniform application of the current legislation and regulations of the Central Bank of the Republic of Uzbekistan and other government bodies in the activities of the Bank and its divisions;
  • protection of information which is protected by law and which constitutes bank secrets.

Treasury Department

Head of Department: Niyazov Zarifjon Mukhammedjanovich

Telephone: (+99878) 147 63 30


Main tasks of management: The main tasks of the Treasury are to implement the measures defined in the strategic and business plans of the Bank, policies and regulations aimed at:

  • protecting the interests of clients;
  • ensuring optimal balance sheet liquidity;
  • ensuring the Bank's capital adequacy;
  • minimization of treasury risks;
  • ensuring high profitability;
  • compliance with economic ratios of the Bank's balance sheet;

Maintains the required level of capital adequacy and liquidity of the Bank's balance sheet;

Develops and submits, for consideration to the Asset and Liability Management Committee, proposals for attracting and allocating resources, the bank's pricing policy, liquidity and capital management policies, limit discipline (except for certain limits in the field of lending to clients), as well as operations with currencies, securities; establishment and control of financial and market risks and other issues within the competence of the Treasury, etc.

Department of Foreign Economic Activity

Head of Department: Mirziyayev Abror Akhrorovich

Telephone: (+99878) 147 63 31


Main tasks of management:

  • Development of foreign economic relations to activate trade, economic and investment cooperation;
  • Implementation of the priorities of economic reforms and export potential in the republic;
  • Participation in the determination of priority areas and the development of basic principles in the foreign economic policy of Asaka Bank;
  • Participation in the development and implementation of development programs and enhancing the role of Asaka Bank in foreign economic relations of the republic;
  • Borrowing and application of international practice of foreign economic activity in international financial institutions (IFI);
  • Participation in the development of regulatory documents in the field of currency regulation, as well as in the field of servicing and monitoring grants and humanitarian aid;
  • Study of the domestic foreign exchange market and making proposals for the introduction of new financial instruments and improvement of existing ones;
  • Exercise control over the observance of the legality of currency transactions in branches and divisions within the competence of the Department;
  • Advising employees of branches and divisions of Asaka Bank on foreign economic activity and foreign exchange transactions;
  • Establishing correspondent relations with foreign banks, developing cooperation, contributing to a reasonable combination of interests of Asaka Bank and customers;
  • Organization and coordination of relations between Asaka Bank and foreign banks and international financial institutions, including export credit and rating agencies.

Crediting department

Head of Department: Usmankhanov Boburkhon Botirkhonovich

Telephone: (+99878) 147 63 34


Main tasks of management:

  • Ensuring the implementation of the Bank's credit policy, taking into account supply and demand for credit resources and other instruments.
  • Coordination of activities of structural divisions of the Department, work on short-term lending in accordance with the Bank's strategy and legislative acts of the Republic of Uzbekistan.
  • Consideration of credit applications for short-term lending to the branch network (beyond the powers of branches), clients of the Head Office, assessment of the creditworthiness of potential borrowers, as well as monitoring of provided short-term credits to customers served in the Head Office.
  • Participation in the development of rules, regulations and technical procedures related to the process of short-term crediting.

Center for Coordination of Investment Activities and Project Management

Начальник Центра: Mirsoatov Sardor Bakhodirovich

Telephone: (+99878) 147 63 38


Main tasks of management: The main goal of the Department is to ensure that the Bank receives profit by carrying out financial and economic analysis of investment projects, financing them and monitoring the progress of projects.

To achieve the main goal, the Department performs the following tasks:

  • consideration and examination of payback and economic efficiency of investment projects in various sectors of the economy, as well as small businesses and private entrepreneurship financed by funds in national and foreign currencies;
  • in order to ensure earning of profit by the Bank, financing of investment projects and monitoring the progress of projects, taking into account the observance of the basic principles of crediting: repayment, fee based payment, collateral, time frame and targeted use;
  • organization of activities for the development of credit lines aimed at financing investment projects;
  • improvement of methods and instruments for lending investment projects of the bank and its branches;
  • fulfillment of the tasks specified in the current "Procedure for Acceptance and Sale of Property by Asaka Bank" approved by the Council of the bank;
  • solving other tasks established by the Bank's Board.

Housing Finance Division

Начальник Управления: Tulavov Farrukhjon Khamidovich

Telephone: (+99878) 147 63 35


Main tasks of management: No information is available.

Center for Corporate Clients and Interbank Operations

Начальник Центра: Abdiev Ulubek Norsoatovich

Telephone: (+99878) 147 63 40


Main tasks of management: The aim of the activity is to provide comprehensive services to corporate clients with the most favorable conditions for them with maximum efficiency for the Bank.

When servicing corporate clients, the Center performs the functions of a front office for operations:

  • opening and closing customer accounts;
  • implementation of incoming and outgoing payments of clients in national and foreign currencies.

Non-Trading Operations:

  • issuance of funds for business travel expenses, control over the legality of their use;

Trade Finance Operations:

  • opening and execution of letters of credit, carrying out other documentary operations;
  • banking services for investment projects;
  • other banking operations within the competence of the Center, the need for which arises in the process of customer service.
  • development of relationships with clients;
  • promotion of banking products;
  • provision of consulting services, etc.;

Department of Strategic Development and Economic Analysis

Head of Department: Saidov Jafar Muzaffarovich

Telephone: (+99878) 147 63 41


Main tasks of management:

  • Development of a system, procedures for planning and forecasting financial results of the Bank as a whole and its structural divisions.
  • Forecast of development of the banking system and economy in order to determine the strengths and weaknesses of the Bank to determine the primary sets of strategies.
  • Detailing the strategy to tasks, events, actions. Integration of commercial and financial planning by developing the strategic plan, the Bank's business plan for the year, business plans of commercial units.
  • Preparation of proposals and recommendations on the main areas of the Bank's activities and other functions.

Compliance Control Department

Head of Department: Jumagaldiev Mukhiddin Mukhammadjanovich

Telephone: (+99878) 147 63 42


Main tasks of management: No information is available.

Security and Protection Department

Начальник Управления: Khamraev Alijan Amanullaevich

Telephone: (+99878) 147 63 26


Main tasks of management: No information is available.

Retail Business Department

Head of Department: Tangmatov Bekzod Olimjonovich

Telephone: (+99878) 147 63 43


Main tasks of management:

  • Study of the main directions for the development of modern technologies for electronic payments by plastic cards.
  • Implementation of marketing and development of business plans for the development of electronic payments for plastic cards.
  • Development of projects for the development of electronic payments for plastic cards MasterCard, VISA, DC.

Department of accounting and financial control

Head of Department: Skuybida Elena Evgenievna

Telephone: (+99878) 147 63 44


Main tasks of management:

  • Ensuring the correct organization of accounting and preparation of reports on the basis of the established rules in the system of Asaka Bank’s departments and its subdivisions;
  • Development of the bank's general accounting policy, as well as fixed assets, intangible assets and operating, administrative and management expenses and income based on national standards;
  • Drawing up concise accounting and statistical reports for timely submission to the Central Bank of the Republic of Uzbekistan, the State Tax Committee and other regulatory bodies.

Public Relations and Marketing Department

Head of Department: Sharipova Dilorom Turgunovna

Telephone: (+99878) 147 63 22


Main tasks of management: No information is available.

Department for Credit Monitoring and Work with Problem Assets

Head of Department: Saifutdinov Zoir Zokirovich

Telephone: (+99878) 147 63 39


Main tasks of management: No information is available.

Risks Department

Head of Department: Umarov Sardorbek Mamasharifovich

Telephone: (+99878) 147 63 37


Main tasks of management:

  • Protection of interests of depositors and creditors of the bank, shareholders;
  • Minimization and prevention of banking risks;
  • Development of the Bank's policy on banking risk management;
  • Development of methods, regulations and other internal documents for the implementation of appropriate risk control;
  • Control over compliance with economic ratios established by the Central Bank of the Republic of Uzbekistan and international financial institutions, within the framework of the concluded credit agreements.

Construction Monitoring Department

Head of Department: Alimov Mansurjan Mahmudovich

Telephone: (+99878) 147 63 46


Main tasks of management: No information is available.

Department of Affairs Management

Head of Department: Tairov Saidmajid Saidmamurovich

Telephone: (+99878) 147 63 47


Main tasks of management: No information is available.

Department of Foreign Exchange Operations and Cash Flow Management

Head of Department: Rakhmatov Botir Aminovich

Telephone: (+99878) 147 63 47


Main tasks of management:

  • establishment of effective control over the cash money volume in national currency in the branches of the bank;
  • carrying out work on a regular basis to attract temporarily free funds of individuals to bank deposits;
  • Implementation of monthly monitoring on the acceptance of communal and other payments, ensuring an increase in the efficiency of the savings cash offices open to receive communal and other payments;
  • monitoring the daily receipt of cash, as well as analyzing the status of cash payments and compiling monthly reports on the status of payments, the presence of delays in issuing cash;
  • Implementation of operational management of the state of cash reserves and their use, as well as maneuvering them in order to ensure a sufficient amount of free cash;
  • monitoring the operation of "hotlines", consideration of requests and complaints from customers regarding the smooth and uninterrupted disbursement of cash through "hotlines", as well as taking immediate action on them.

In the banking system, the Department works on money circulation on the basis of the current regulatory and legal documents of the Republic of Uzbekistan; measures are taken to increase bank credit resources by attracting free funds of the population to deposit accounts; permanent monitoring of the daily cash flow is carried out; analysis of the state of cash is settlements is performed; control over the use of cash is carried out; and the introduction of modern banking services is ensured.

Information Technology Department

Head of Department: Khakimov Dilmurod Abduganievich

Telephone: (+99878) 147 63 71


Main tasks of management:

  • Improves intrabank payment and settlement and accounting system technologies to the world level;
  • Conducts the study of information and communication technologies of the world banking system and organizes work on the application and improvement of these technologies in the system of Asaka Bank;
  • Develops a reliable real-time payment system and sets goals for improving this system.

Project Office

Начальник офиса: Ismailov Sardor Samidullaevich

Telephone: No information is available. (+99878) 147 63 25


Main tasks of management: No information is available.

Схема структуры банка

Дарвишев Нурбек Мурадович

Начальник отдела Фонда реконструкции и развития Республики Uzbekистан

Мавлюдов Элдар Хайратдинович

Главный специалист Фонда реконструкции и развития Республики Uzbekистан

Раджабов Бахтиер Мухаммаджанович

Начальник отдела Министерства финансов Республики Uzbekистан

Туляганов Фаррух Абдурасулович

Начальник отдела Фонда реконструкции и развития Республики Uzbekистан

Арипов Камол Кабилович

Главный специалист Министерства финансов Республики Uzbekистан

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