Company

Compliance Hub Community

Business Consulting And Services Астана, Kz 15 employees

Employees: 15
Contacts: 1
Emails: 1

www.compliancehub.kz LinkedIn

Compliance Hub Community Overview

Headquarters: Астана, Kz
Website: www.compliancehub.kz
Industry: Business Consulting And Services
Employees: 15
Founded: 2022
NAICS: Management, Scientific, and Technical Consulting Services

Management Consulting Services

Other Scientific and Technical Consulting Services

Keywords

Compliance AMLCFT AntiFraud Dataprotection Anticorruption Sanctionscompliance Marketabuse AML KYC Ethics Cryptocompliance Antitrust

About Compliance Hub Community

International Compliance, AML/CFT, Data Protection, AntiFraud, ESG Community. Connecting experts and raising standards. Our members from Kazakhstan, Central Asia region, European Union countries, Singapore, United Arab Emirates, Moldova, United States of America and other countries. Management of Compliance Hub Association: Chief Executive Officer - Timur Mussin Director of Memberships - Assel Abdukassymova Director of Partnerships - Aida Sheryazdanova Chief Legal Officer - Daniyar Tukenov Marketing Director - Malika Buldekbayeva Director of Education - Rustam Akhmetov Welcome to Compliance Hub Association!

Compliance Hub Community Contact Details

People in AeroLeads: 4
With contact data: 1
Email contacts: 1; 25.0% coverage

Compliance Hub Community Org Chart

Sample employees and titles

Name	Title	Location	Contact
Yuliya Salekhova	Fintech, Law and Compliance, Llm, Cams-audit	Karaganda, Karaganda Region, Kazakhstan	Email
Malika Buldekbayeva	Public Relations, Community Management and Csr Professional - Founder Steppe Up - Co-founder Compliance Hub	Kazakhstan	View
Bauyrzhan M. Yermegiyayev	Senior Consultant in Governance Risk and Compliance Practice, Cedr Accredited Mediator (Uk), Prosecutor		View
Dinara Zhaishibekova	Chief Compliance/aml Officer	Astana, Kazakhstan	View