Kalima Azamatova's Email & Phone Number
Holder of CySEC Anti-Money Laundering Certificate | Certified Anti-Money Laundering Specialist (ACAMS)
Kalima Azamatova Email Addresses
Kalima Azamatova Phone Numbers
Kalima Azamatova's Work Experience
KoronaPay Europe
AML Compliance Officer
July 2021 to Present
SC "Halyk Global Markets", Subsidiary of "Halyk Bank of Kazakhstan" JSC (https://halykgm.kz)
Head (Director) of Compliance-Сontrol Division
September 2018 to April 2021
Halyk Bank of Kazakhstan" JSC/ JSC “Kazkommertsbank”(reorganization/integration of two major banks)
Chief Manager of Compliance Division
October 2017 to September 2018
QAZKOM (Kazkommertsbank JSC)
Head of Unit of monitoring suspicious transactions, AML/CFT Division
May 2017 to October 2017
QAZKOM (Kazkommertsbank JSC)
Senior specialist of Unit of monitoring suspicious transactions, AML/CFT Division
March 2015 to May 2017
QAZKOM (Kazkommertsbank JSC)
Specialist
February 2014 to November 2014
KazTransOil
Intern
December 2013 to May 2014
North Caspian Operating Company N.V. (NCOC N.V.)
Intern
May 2012 to August 2012
Home Credit Bank Kazakhstan
Intern
May 2011 to August 2011
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Kalima Azamatova's Education
Cyprus Securities and Exchange Comission (CySEC) AML Certificate
European Institute of Management and Finance (EIMF)
Al-Farabi Kazakh National University
January 2017 to January 2019
International Monetary Fund and World Bank Group, Spring meeting, Workshop, Washington, D.C, USA
January 2018 to January 2018
Association of Certified Anti-Money Laundering Specialists, Miami, FL, USA
January 2017 to January 2017
Business Summit of Future, Moscow, Russia
January 2017 to January 2017
Association of Financiers of Kazakhstan (RFCA)
January 2016 to January 2016
Business Summit of Future, Moscow, Russia.
January 2016 to January 2016
EBRD
January 2016 to January 2016
University of International Business
January 2010 to January 2014
Holder of CySEC Anti-Money Laundering Certificate
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Frequently Asked Questions about Kalima Azamatova
What company does Kalima Azamatova work for?
Kalima Azamatova works for KoronaPay Europe
What is Kalima Azamatova's role at KoronaPay Europe?
Kalima Azamatova is AML Compliance Officer
What is Kalima Azamatova's personal email address?
Kalima Azamatova's personal email address is ka****[email protected]
What is Kalima Azamatova's business email address?
Kalima Azamatova's business email address is kalima.azamatova@***.***
What is Kalima Azamatova's Phone Number?
Kalima Azamatova's phone (**) *** *** 138
Kalima Azamatova Email Addresses
Kalima Azamatova Phone Numbers
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Kalima Azamatova's Personality Type
Extraversion (E), Intuition (N), Feeling (F), Judging (J)
Average Tenure
2 year(s), 0 month(s)
Kalima Azamatova's Willingness to Change Jobs
Unlikely
Likely
Open to opportunity?
There's 90% chance that Kalima Azamatova is seeking for new opportunities
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Kalima Azamatova's Social Media Links
/in/kalima-azamatova-cams-989b95212