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Chinara Jumalieva

Chinara jumalieva

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location of Chinara JumalievaKyrgyzstan
Phone number of Chinara Jumalieva+91 xxxx xxxxx
Followers of Chinara Jumalieva252 followers

  • Timeline

    Jul 2006 - Jun 2016

    Head of Compliance Department

    Bank of Asia CJSC / ЗАО Банк Азии
    Bishkek, Kyrgyz Republic
    Jul 2016 - Oct 2016

    Compliance Officer

    National Bank of Pakistan
    Current Company
    Oct 2016 - now

    Treasurer

    MLC FFONTIERS, LLC
    Jul 2019 - now

    Compliance Officer/Risk Manager

    AV Frontiers
    Jan 2021 - Feb 2023

    Member of the Public Council

    Ministry of Internal Affairs of the Kyrgyz Republic

  • About me

    Compliance Officer/Treasurer

  • Education

    • Kyrgyz state university of construction, transport and architecture

      2005 - 2008
      Post-graduate economics

    • Kyrgyz state university of construction, transport and architecture

      2000 - 2005
      Higher education management

  • Experience

    • Bank of asia cjsc / зао банк азии

      Jul 2006 - Jun 2016

      • Head of Compliance Department

        Dec 2007 - Jun 2016

      • Credit Administration Department

        Dec 2006 - Dec 2007

      • Credit Department

        Jul 2006 - Dec 2006

    • National bank of pakistan

      Jul 2016 - Oct 2016
      Compliance officer

      Bishkek Branch

    • Mlc ffontiers, llc

      Oct 2016 - now

      • Treasurer

        Jul 2023 - now

      • Credit Administrator/Compliance Officer

        Oct 2016 - now

    • Av frontiers

      Jul 2019 - now
      Compliance officer/risk manager

    • Ministry of internal affairs of the kyrgyz republic

      Jan 2021 - Feb 2023
      Member of the public council

  • Licenses & Certifications

    • Banking risk management, risk management, 2009, 2022

      Union of banks of kyrgyzstan, institute of professional accountants and auditors of kyrgyzstan

    • More than 15 international and local seminars on aml/cft, 2008-2023

      Ebrd, imf, osce centre in bishkek, swiss cooperation office in the kyrgyz republic, eag, rosfinanmonitoring, sfis, union of banks of kyrgyzstan, etc.