Emir
Zhumaev, CAMS
Emir Zhumaev currently is the Head of the Banking Supervision Division of the Banking Supervision Department at the National Bank of the Kyrgyz Republic.
Emir holds master’s degree in International Relations (Moscow State University, Russia), Finance (Kyrgyz State University, Kyrgyzstan) and Master of Public Administration - Economic Policy Management (Columbia University, USA). Overall, Mr. Emir has 11 years of practical experience, the last 8 years in the field of banking supervision, supervising and inspecting commercial banks, implementing risk-based supervision and developing supervision regulations (including AML/CFT). During the work at the National Bank of the Kyrgyz Republic, he managed to go through all the stages beginning from the inspector to the Head of the Banking Supervision Division.
Emir has extensive knowledge of banking risks and, in particular, risks associated with AML/CFT, knowledge of legislative requirements for AML/CFT, organization and conducting of supervision over AML/CFT risks in commercial banks.