Compliance Hub Community
International Compliance, AML/CFT, Data Protection, AntiFraud, ESG Community. Connecting experts and raising standards. Our members from Kazakhstan, Central Asia region, European Union countries, Singapore, United Arab Emirates, Moldova, United States of America and other countries. Management of Compliance Hub Association: Chief Executive Officer - Timur Mussin Director of Memberships - Assel Abdukassymova Director of Partnerships - Aida Sheryazdanova Chief Legal Officer - Daniyar Tukenov Marketing Director - Malika Buldekbayeva Director of Education - Rustam Akhmetov Welcome to Compliance Hub Association!
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Verified contacts
5
available on Kipplo
LinkedIn employees
14
11 to 50 range
Open roles
—
no listings
Distinct roles
4
indexed titles
Tech stack
0
tools in use
Monthly traffic
—
organic / mo
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Decision-makers and verified team members
5 contacts with verified email or phone · masked until revealed.
No verified contacts on record for this company yet.
Top roles at Compliance Hub Community
4 distinct titles indexed · top 4 shown.
- 2co-founder
- 1anticorruption compliance
- 1chief compliance aml officer
- 1vice president
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