Nazym: Email & Phone Number

Opt-Out

Compliance Manager at Freedom Holding Corp.|Almaty, Kazakhstan

Position:

Compliance Manager at Freedom Holding Corp.

Location:

Almaty, Kazakhstan

View Nazym's Email

Up to 10 free lookups. No credit card required.

Last updated: 2026-05-24

Updated: 2026-05-24

Found email addresses for Nazym:

Business emails:

*********@gmail.com

Found phone for Nazym:

+7-***-***-3714

A different Nazym?

Work Experience 8 years

Compliance Manager at Freedom Holding Corp.

Dec 2025 - Current

Senior AML/CFT Officer at Freedom Broker

Nov 2023 - Dec 2025

Senior currency control manager at JSC AB Bank of China (Kazakhstan)

Feb 2022 - Nov 2023

Compliance control manager at JSC AB Bank of China (Kazakhstan)

Nov 2021 - Feb 2022

Freelance Interpreter (Chinese/English) at Freelance

Jan 2020 - Jul 2021

Translator-Intern at Knauf

Apr 2018 - Jan 2018

Nazym started working in 2018, then the employee has changed 4 companies and 5 jobs. On average, Nazym works for one company for 1 year 1 month.

Nazym is proficient in Английский, Казахский, and Китайский. Their professional focus is Anti-Money Laundering, Chinese, and Customer Due Diligence (CDD) across 3 core areas.

Nazym holds Криптоактивы в рамках противодействия отмывания денег, Повышение уровня знаний по ПОД/ФТ (углубленная программа), and Противодействие легализации (отмыванию) доходов и финансированию терроризма certifications.

Education

Master of Arts - MA at 广西大学

Bachelor of Arts - BA at Казахский университет международных отношений и иностранных языков им.Абылайхана

Bachelor of Arts - BA at 新疆大学

Frequently Asked Questions

What is Nazym's email address?

SignalHire found a verified business email address for Nazym: *********@gmail.com.

What is Nazym's phone number?

SignalHire found a verified phone number for Nazym: +7-***-***-3714.

How do I contact Nazym at Freedom Holding Corp.?

You can reach Nazym 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 Nazym's professional background?

Nazym has 8 years of professional experience. They have held roles including Senior AML/CFT Officer, Senior currency control manager, and Compliance control manager at companies such as Freedom Broker, JSC AB Bank of China (Kazakhstan), and JSC AB Bank of China (Kazakhstan). Their education includes Master of Arts - MA from 广西大学, and Bachelor of Arts - BA from Казахский университет международных отношений и иностранных языков им.Абылайхана.

Is Nazym's contact information up to date?

Yes. Nazym's SignalHire profile was last updated on 24 May 2026, reflecting their current position as Compliance Manager at Freedom Holding Corp..

Nazym Namesakes

Name

Company

Position

Nazym

ENTER Engineering Group

Instrumentation Engineer

Get contacts

Nazym

JSC “National Geological Service”

Manager of the Cartography and GIS Department

Get contacts

Nazym

Tarjimly: Language Access Services

Translator

Get contacts

See more profiles

Similar profiles

Name

Company

Position

Akash Islawat

DCB Bank

Compliance Manager

Get contacts

Noman Amjad

Naveena Group Of Industries

Compliance Manager

Get contacts

Ali Al

gallon insure tech W.L.L

Compliance Manager

Get contacts

Benson Choo

Bank of China

Compliance Manager

Get contacts

MUREKATETE Aurore

RecyCoal

Compliance Manager

Get contacts

Matthew Choate

Coast to Coast Closings LLC

Compliance Manager

Get contacts

See more profiles

Data Privacy

GDPR COMPLIANT

SignalHire complies with the General Data Protection Regulation (GDPR). SignalHire follows GDPR requirements, including but not limited to rights of data subjects to access, correct, or delete their personal information and supports the right to be forgotten.

CCPA COMPLIANT

SignalHire is CCPA-compliant and provides California residents the right to know, access, opt out, and request deletion of their personal data.