Kairat Sineyev
Compliance and sanctions risk specialist
KTZ National Company group
Profile
19 years of experience across law enforcement, banking, a bank liquidation commission and the quasi-public sector, including more than 12 years in quasi-public corporate security. Member of the compliance and business ethics association; mediator at the International Human Rights Centre.
- Position
- Compliance and sanctions risk specialist
- Organization
- KTZ National Company group
- Geography
- Astana, Kazakhstan
- Experience
- 19+ years
- Languages
- Russian, Kazakh
- Sectors
- Economic & Internal Security, Legal Security
Competences
- Compliance
- Sanctions risk management
- Corporate security in the quasi-public sector
- Mediation
Education and qualifications
- —
Media appearances
Appearances will show up here as they are published on Qalqan Media.
Events
Events featuring this expert will be added as they take place.
Cases
Only confirmed cases are published, with no confidential detail.