Chinara JumalievaCredit Administrator / Compliance Officer
Kyrgyz State University of Construction, Transport and Architecture (KSUCTA), "Management of an Organization" (degree with honor, 2005) and postgraduate research of KSUCTA, "Economy and Management of Enterprise" (with honor, 2008)
- Bank of Asia, CJSC as a Credit Department Officer, Credit Administrator, Compliance Controller, Head of Compliance Department (2006-2016)
- National Bank of Pakistan, Bishkek Branch as Compliance Officer (2016)
- Since 2016 – the Credit Administrator / Compliance Officer at MLC "Frontiers", LLC
Combating financing of terrorist activities and legalization (money laundering) of the proceeds of crime (certificates of the IMF, the International Training and Methodological Center for Financial Monitoring, the State Financial Intelligence Service, etc.), internal control, risk management and counteraction to fraud, bank risk management, real estate assessment, etc.