Structure

Committees of the Supervisory Board

For the purpose of efficient organization of the internal control system, the Audit Committee has been established under the Bank’s Supervisory Board.

The task of the committee is to assist in ensuring control by the Supervisory Board of the bank, namely:

- For the qualifications and independence of the bank’s external auditing organization;

- For the activities of the Bank’s Internal Audit Department;

- For the quality and completeness of the financial and accounting statements of the bank;

- Over the bank’s compliance with the requirements of the legislation of the Republic of Uzbekistan and the requirements of the competent(supervisory) state bodies.


Committee composition:  


1.Nuritdinova Madina Jalolitdinovna – Chairman of the Committee

Position: General Director Consultant 

Place of work: JSC «Kapital Sug’urta»


2.Alimov Ikrom Ismailjanovich – Committee member

Position: Director  

Place of work: LLC «Start Soft»


3.Nosirov Shoodil Nosirovich - Committee member

Position: Partner

Place of work: LLC «NSN-FBC»

The main goal of the Committee is to assist the Bank’s Supervisory Board in the implementation of its regulatory and supervisory functions in the area of control over the availability and operation of an adequate risk management system in the bank, risk, analysis, improvement and strengthening of the risk management system


Committee composition:  


1.Yakubov Tulqin Abduvakhidovich – Chairman of the Committee

Position: General Director Consultant 

Place of work: LLC«Space Online Genesis»


2.Nuritdinova Madina Jalolitdinovna – Committee member 

Position: General Director Consultant 

Place of work: JSC «Kapital Sug’urta»


3.Nosirov Shoodil Nosirovich - Committee member

Position: Partner

Place of work: LLC «NSN-FBC»

The Remuneration Committee was created in order to formulate a personnel policy for the selection of highly qualified specialists for the Bank’s Management Board, for the position of the Chairman of the Management Board, develop principles and criteria for determining the amount of remuneration and compensation paid to the bank’s employees, develop a transparent motivation system for bank employees, and prepare recommendations for creating and implementation of effective models and solutions in the field of personnel management.


Committee composition:  


1.Olimov Kakhramonjon Anvarovich – Chairman of the Committee 

Position: CEO’s councelor

Place of work: JSC «Kapital Sug’urta»


2.Nosirov Shoodil Nosirovich - Committee member

Position: Partner

Place of work: LLC «NSN-FBC»


3.Yuldashev Bakhodir Tashpulatovich - Committee member

Position: Advisor to the Chairman of the Supervisory Board

Place of work: JSC «ANOR BANK»


4.Akramov Sherzod Salimovich – Committee member

Position: Chairman of the Board

Place of work: JSC «ANOR BANK»

Committees of the Management Board

The main goal is the implementation of the Bank’s credit policy and the formation of a portfolio of the bank’s credit operations.

Committee composition:  

1.Akramov Sherzod Salimovich – Chairman of the Committee
Position: Chairman of the board
Place of work: JSC «ANOR BANK»

2.Alimov Zohid Zakirjanovich – Committee member
Position: Deputy chairman of the management board
Place of work: JSC «ANOR BANK»

3.Shukurov Ikromjon Karimkulovich – Committee member
Position: Director of corporate business department
Place of work: JSC «ANOR BANK»

4.Pulatov Odil Oqil o’g’li – Committee member
Position: Director of retail business department
Place of work: JSC «ANOR BANK»

5.Zanaxov Timur Farxidovich – Committee member
Position: Head of Legal Department 
Place of work: JSC «ANOR BANK»

6.Miryakubov Sardor Shavkat o’g’li – Committee member
Position: Head of credit monitoring management
Place of work: JSC «ANOR BANK»

The main goal of the committee is to ensure the optimal balance between liquidity and profitability with adequate solvency of the bank


Committee composition:  


1.Akramov Sherzod Salimovich – Chairman of the Committee

Position: Chairman of the board

Place of work: JSC «ANOR BANK»


2.Najimitdinov Elyor Rustamovich – Committee member

Position: First deputy chairman of the management board

Place of work: JSC «ANOR BANK»


3.Alimov Zohid Zakirjanovich – Committee member

Position: Deputy chairman of the management board

Place of work: JSC «ANOR BANK»


4.Miryunusov Bekhzod Mirgafurovich – Committee member

Position: Head of treasury department

Place of work: JSC «ANOR BANK»

The IT-Committee was created to facilitate the development of information technologies (IT) in the bank in accordance with the requirements of business plans, to form partnerships between the bank’s divisions in terms of IT development, to promote the development of the bank’s IT infrastructure


Committee composition:  


1.Akramov Sherzod Salimovich – Chairman of the Committee

Position: Chairman of the Board

Place of work: JSC «ANOR BANK»


2.Hamidov Nuriddin Shukurullaevich – Committee member

Position: First deputy chairman of the management board

Place of work: JSC «ANOR BANK»


3.Ambartsumov Ashot Valeryevich – Committee member

Position: Head of information security management

Place of work: JSC «ANOR BANK»

The main purpose of the Committee is to facilitate the resolution of technical issues in the implementation of projects in the field of information technology in the Bank in accordance with the requirements of business plans. 


Committee composition:  

 

1.Hamidov Nuriddin Shukurullaevich – Committee member

Position: First deputy chairman of the management board

Place of work: JSC «ANOR BANK»


2.Abdullayev Tokhirjon Hamidullayevich – Committee member

Position: Head of Information systems exploitation management

Place of work: JSC «ANOR BANK»


3.Ambartsumov Ashot Valeryevich – Committee member

Position: Head of information security management

Place of work: JSC «ANOR BANK»

Сompliance control and internal audit Department

Shamansurova Barno Muzaffarovna – Director of compliance control and internal audit Department of the bank

Year of birth: 1969y.

Education: Higher, 1991, Tashkent Institute of Irrigation.

Specialty: Analysis of accounting, control and economic activities in the bank


Shomurodova Go’zal Igamberdiyevna – Head of the compliance control Management compliance control and internal audit Department of the bank

Year of birth: 1985y.

Education: Higher, 2012, Tashkent State University of Economics.

Specialty: Banking, management


Mirxojayeva Roza Kamolovna – Lead auditor of the internal audit Management compliance control and internal audit Department of the bank

Year of birth: 1968y.

Education: Higher, 2006, Tashkent State University of Economics.

Specialty: Banking

Inspector

Rahmanov Otabek Mahamadaliyevich – The inspector of “ANORBANK” Joint Stock Company

Year of birth: 1977y.

Education: Higher, 2000, Andijan Engineering and Economics Institute.

Place of work: Deputy general director of JSC “KAPITAL SUG`URTA”

Departments
Risk management department
Department director
Aslonov Bobomurod Farmon o’g’li
Compliance control and internal audit department
Department director
Shamansurova Barno Muzaffarovna
Accounting and reporting department
Department director
Sabitova Nigora Jasurovna
Retail business department
Department director
Pulatov Odil Oqil o’g’li
Corporate business department
Department director
Shukurov Ikromjon Karimkulovich
Processing center department
Department director
Turayev Sayodbek Saidjahonovich
Retail sales department
Department director
Yusufzoda Shohruh Nozimovich
Corporate sales department
Department director
Ashurov Oybek Erkinovich
Department of sales and partnership program development
Department director
Usmanov Rustam Gaynutdinovich

New Anorbank App

The App offers a user-friendly and intuitive interface, new functions and features, and increased speed of operation.

Thank you for your feedback!

Did you find the information you are looking for?

Share link: