Danel Zhanseitova: Email & Phone Number

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Diploma-qualified Compliance Trainer at Zerde Educational Centre|Kazakhstan

Position:

Diploma-qualified Compliance Trainer at Zerde Educational Centre

Location:

Kazakhstan

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Last updated: 2026-10-16

Updated: 2026-10-16

Found email addresses for Danel Zhanseitova:

Business emails:

z**********d@edu-zerde.kz

Personal emails:

d*****h@gmail.com

Found phone for Danel Zhanseitova:

+7-***-***-3384

Prospect analytics

Current work details

DepartmentAccounting

A different Danel Zhanseitova?

Work Experience 21 years

Diploma-qualified Compliance Trainer at Zerde Educational Centre

Nov 2024 - Current

Certified Consultant in Sanctions Compliance Assessment for Banks in Central Asia at Независимый консультант\Оценка\Обучение

Dec 2024 - Current

Compliance Consultant | Sanctions, Anti-Corruption & Business Ethic at Compliance and Business Ethics Association

Jan 2024 - Current

Diploma-qualified Compliance Trainer at АО "Академия финансового мониторинга "AML Academy"

Jul 2025 - Jul 2025

Board Secretary at Freedom Mobile / Freedom Drive Team

Jan 2022 - Jul 2024

Head of Compliance Control at Freedom Mobile\Freedom Drive

Jan 2022 - Jul 2024

Director of Legal Affairs. at Freedom Mobile\Freedom Drive

Oct 2021 - Jul 2024

Head of Legal Department at Freedom Mobile

Mar 2021 - Jul 2024

Head of Legal Affairs at Almatel

Dec 2014 - Feb 2021

Head of Organizational Processes Department at «ATFBank» JSC (SB of «Jusan Bank» JSC)

Nov 2013 - Nov 2014

Отдел внутреннего контроля\консолидированного надзора Службы комплаенс at BTA Bank

Sep 2007 - Nov 2013

Начальник отдела правовой экспертизы и анализа at Казахстанская Ипотечная Компания

Feb 2005 - Sep 2007

Danel Zhanseitova started working in 2005, then the employee has changed 10 companies and 10 jobs. On average, Danel Zhanseitova works for one company for 2 years 10 months.

Their professional focus is Economic sanctions. Sanctions. and Sanctions Compliance across 2 core areas.

Danel holds ICA Qualification, Сертификат “Санкционный комплаенс. Управление санкционными рисками. Экспортный контроль.”, and Сертификат “ Антикоррупционный комплаенс” Квалификация: Специалист по антикоррупционному комплаенс certifications.

Education

Бакалавр права at Maqsut Narikbayev University

Бакалавр at Almaty Management University (AlmaU)

Frequently Asked Questions

What is Danel Zhanseitova's email address?

SignalHire found verified email addresses for Danel Zhanseitova, both business and personal. Their business email is z**********d@edu-zerde.kz, and personal emails include d*****h@gmail.com.

What is Danel Zhanseitova's phone number?

SignalHire found a verified phone number for Danel Zhanseitova: +7-***-***-3384.

How do I contact Danel Zhanseitova at Zerde Educational Centre?

You can reach Danel Zhanseitova through SignalHire by unlocking their verified email and direct phone number (free signup, no credit card needed). SignalHire is the fastest route if you need their contact details immediately.

What is Danel Zhanseitova's professional background?

Danel Zhanseitova has 21 years of professional experience. They have held roles including Certified Consultant in Sanctions Compliance Assessment for Banks in Central Asia, Compliance Consultant | Sanctions, Anti-Corruption & Business Ethic, and Diploma-qualified Compliance Trainer at companies such as Независимый консультант\Оценка\Обучение, Compliance and Business Ethics Association, and АО "Академия финансового мониторинга "AML Academy". Their education includes Бакалавр права from Maqsut Narikbayev University, and Бакалавр from Almaty Management University (AlmaU).

Is Danel Zhanseitova's contact information up to date?

Yes. Danel Zhanseitova's SignalHire profile was last updated on 16 October 2026, reflecting their current position as Diploma-qualified Compliance Trainer at Zerde Educational Centre in Esil district, Nur-Sultan, Kazakhstan.

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