Participants of the International Compliance Council

A specialist in financial monitoring and internal control with 14 years' experience in the banking sector. 
Mr. Mirakhmedov holds three certificates with distinction from the International Compliance Association in the following areas:
1) anti-money laundering;
2) trade-based money laundering;
3) "Know Your Client"/Customer Due Diligence.

She has 18 years of experience in the banking system and more than 14 years in the field of CFT/AML.

She is a Bank official ensuring effective internal control for CFT/AML.

In addition, she coordinates work to ensure effective risk management and compliance management of the Bank's activities with legal requirements.

She took part in various task forces and round tables initiated by the EAG, SFIS KR, SBC, OSCE, in order to improve CFT/AML legal framework of the Kyrgyz Republic.