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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!
Company Details
- Employees
- 15
- Founded
- -
- Address
- Астана, Kz
- Industry
- Business Consulting And Services
- Website
- http://www.compliancehub.kz
- Keywords
- Compliance, AMLCFT, AntiFraud, Dataprotection, Anticorruption, Sanctionscompliance, Marketabuse, AML, KYC, Ethics, Cryptocompliance, Antitrust, Humanrights, ESG, Fincrime, Scam, GRC, Internalaudit, Forensic, Cybersecurity.
- HQ
- Астана
- Competitors
- Freedom Broker, Astana Financial Services Authority (AFSA), AIFC (Astana International Financial Centre), BI Group, Freedom Holding Corp., Association of Certified Fraud Examiners (ACFE), Compliance and Business Ethics Association, Halyk Bank, The Institute of Chartered Compliance Professionals, Freedom Pay.
Compliance Hub Community Questions
Compliance Hub Community's website is http://www.compliancehub.kz
Compliance Hub Community's LinkedIn profile is https://kz.linkedin.com/company/compliance-hub-community
Compliance Hub Community has
15 employees.
View email and phone details for 15
employees at Compliance Hub Community.
Compliance Hub Community's industry is
Business Consulting and Services
Compliance Hub Community's top competitors are
Freedom Broker,
Astana Financial Services Authority (Afsa),
Aifc (Astana International Financial Centre),
Bi Group,
Freedom Holding Corp.,
Association Of Certified Fraud Examiners (Acfe),
Compliance And Business Ethics Association,
Halyk Bank,
The Institute Of Chartered Compliance Professionals,
Freedom Pay.
Compliance Hub Community's categories are Business Consulting and Services
Compliance Hub Community's founding year is 2022
Explore related pages
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Top Compliance Hub Community Employees
-
Yuliya Salekhova
Fintech, Law And Compliance, Llm, Cams-Audit
Karaganda, Karaganda Region, Kazakhstan, Kazakhstan1wooppay.com -
-
-
Dinara Zhaishibekova
Chief Compliance/Aml Officer
Astana, Kazakhstan, Kazakhstan
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