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AIFC Community
Timur Mussin
Member of Compliance Hub Association, Compliance, AML/CFT and Ethics Executive
Professional in Compliance and AML/CFT area, successful experience in creating and improving Compliance and AML/CFT systems in banks, brokerage, leasing and fintech companies.
CAMS, lecturer of the national AML/CFT certification program, speaker of the AIFC Academy of Law of the certification programme on AML/CFT/Compliance, Associate Professor, author of 150+ articles on Compliance, AML/CFT and Fintech in local and foreign media.