Sarvarbek Imomov
London,UK
Summary
Operations and compliance professional with expertise in AML/KYC, onboarding, QA, and financial operations. Proven ability to design frameworks, automate processes, and build models that improve efficiency, reduce risk, and strengthen compliance. Experienced with SQL, Snowflake, Looker Studio, JIRA, Salesforce, and Planview for data analytics, reporting, and project delivery. Skilled in managing high-value client portfolios (over £2.5bn AUM), performing risk assessments, and producing executive-ready dashboards and financial models. Fluent in English, Russian and Uzbek.
Overview
5
5
years of professional experience
7
7
years of post-secondary education
Work history
Services Operations Auditor
Bullhorn International
London
08.2023 - 09.2025
- Built the firm’s first global audit and QA framework across 5 countries, increasing project pass rates from 67% to 92% and reducing goodwill leakage by 7,500+ hours in six months.
- Conducted QA inspections of client projects, onboarding files, and SOWs; identified control gaps and delivered remediation plans, raising client satisfaction from 6.9 to 8.7/10.
- Designed risk and compliance dashboards in Looker Studio and Snowflake, enabling executives to track QA metrics and escalate deficiencies in real time.
- Used Planview AdaptiveWork, JIRA, and Salesforce to manage inspection pipelines, track remediation progress, and improve audit readiness across 700+ staff.
- Developed financial and operational models to forecast project efficiency, quantify QA savings, and support investment decisions on resource allocation, enabling leadership to optimise cost recovery and client billing accuracy
Senior Operations and Investment Executive
CFS Management
London
02.2021 - 08.2023
- Oversaw £2.5bn in assets across 200+ high-net-worth clients in EMEA/APAC, contributing to a 27% turnover increase while maintaining full AML/KYC compliance.
- Built financial and operational models to forecast client cash flows, monitor trading volumes (~$400m/month), and support investment strategy.
- Performed AML/KYC refresh cycles using World-Check, Refinitiv, Dow Jones, and RDC; resolved escalations and reduced refresh turnaround by 40% through workflow automation.
- Created automated reporting systems in SQL and Snowflake, cutting operational costs by 50% and improving file accuracy.
- Acted as mentor for 4 operations staff, providing QA oversight and training in compliance and reporting.
Product Development Manager
Paystorm (StormPay) Ltd
London
06.2020 - 02.2021
- Designed and implemented the firm’s AML/KYC onboarding and QA framework, validated by MLRO and FCA, supporting licensing approval.
- Conducted QA checks on 50+ pilot client files, identifying compliance gaps and ensuring audit readiness pre-launch.
- Partnered with tech and product teams to integrate AML/KYC workflows into the platform, using JIRA for sprint planning and project tracking.
- Built financial and operational models to test onboarding efficiency, transaction limits, and compliance adoption under different growth scenarios.
- Reported to executives and investors, translating technical compliance metrics into strategic growth insights.
Education
MSc (Hons) - Management & Finance
Birkbeck, University of London
11.2020 - 12.2022
BSc (Hons) - Accounting and Finance
City, University of London
10.2017 - 06.2020
A-Level - Applied Business Studies A/A, Psychology A, Russian A
Cardinal Vaughan Memorial RC School
09.2015 - 05.2017
GCSEs - A 3 As, 2 Bs
The Cardinal Vaughan Memorial RC School
11.2014 - 05.2015
Skills
- Analytics & Modelling
- Settlements/Clearing
- AML/KYC/CTF
- Audit & Governance
- Senior Stakeholder Engagement
- Scenario Modelling
- Internal control evaluation
- Client Onboarding
Timeline
Services Operations Auditor
Bullhorn International
08.2023 - 09.2025
Senior Operations and Investment Executive
CFS Management
02.2021 - 08.2023
MSc (Hons) - Management & Finance
Birkbeck, University of London
11.2020 - 12.2022
Product Development Manager
Paystorm (StormPay) Ltd
06.2020 - 02.2021
BSc (Hons) - Accounting and Finance
City, University of London
10.2017 - 06.2020
A-Level - Applied Business Studies A/A, Psychology A, Russian A
Cardinal Vaughan Memorial RC School
09.2015 - 05.2017
GCSEs - A 3 As, 2 Bs
The Cardinal Vaughan Memorial RC School
11.2014 - 05.2015