GULZHANAT: Email & Phone Number
Opt-OutPosition:
Head of Global Compliance at Kryto Broker Invest
Location:
Dubai, United Arab Emirates
Found email addresses for GULZHANAT:
Found phone for GULZHANAT:
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Apr 2025 - Current
Oct 2023 - Current
Oct 2023 - Current
Mar 2021 - Current
Mar 2020 - Dec 2024
Jun 2018 - Apr 2022
Jul 2015 - May 2018
Aug 2014 - May 2015
Mar 2011 - Dec 2014
GULZHANAT is proficient in Arabic, English, and Kazakh. Their professional focus is Acams, Accounting, and Accounts Payable across 3 core areas.
GULZHANAT holds Certified Anti-Money Laundering Specialist (CAMLS), MSBs, PSPs, and VASPs AML Case Studies, and UAE AML Regulatory Framework certifications and has been awarded Appreciation Letter from International Institution of Tolerance of UAE
Education
Advanced Diploma in International Taxation at Chartered Institute of Taxation (CIOT)
Master of Science - MS at The University of Edinburgh
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