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
- Based in
- Astana, Kazakhstan
- Experience
- 19+ years
- Languages
- Russian, Kazakh
- Sectors
- Economic & Corporate 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.
Learning materials
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Events
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Cases
Only confirmed cases are published, with no confidential detail.