Liliya
Khamzina
Chief Compliance Officer, Managing Director in the commercial bank.
Working experience is more than 20 years in banking sector including 15 years in AML/CFT area. Successful implementation of projects on development and improvement of compliance control systems with worldwide standards in two banks from TOP-10, including anti-money laundering, anti-terrorist financing, anti-corruption, control of compliance of the bank's laws, standards and regulations.
Member of working group of AML/CFT National Certification Program, author of study book and trainer in Compliance Academy.
Member of Association of Certified Anti-Money Laundering Specialists.
UNODC expert for AML/CFT programs in Central Asian countries.
Qualifications:
2015 CAMS, Association of Certified Anti-Money Laundering Specialists
2012 Diploma in Compliance, International Compliance Association