Liliya
Khamzina, CAMS, Int.Dip(Comp), MICA
Board Member (Kazakhstan)
Liliya is the Chief Compliance Officer in Brillink Bank Corporation Limited. She has 25 years of working experience in banking sector, including 15 years in AML/CFT. She has successful implemented projects in the development and improvement of compliance control systems with worldwide standards in two Top 10 banks in Kazakhstan, including anti-money laundering, anti-terrorist financing, anti-corruption, control of compliance of the bank's laws, standards, and regulations.
Liliya is a member of working group of AML/CFT National Certification Program in KZ, founder and author of study books and trainer in Compliance Academy (KZ). Since 2015 she is an UNODC expert for AML/CFT programs in Central Asian countries.