Timur Mussin is a passionate compliance expert and the founder of Compliance Hub, currently serving as the President of the Compliance Hub Community. With over 15 years of experience in compliance, AML/CFT, and corporate governance across sectors like banking and fintech, they have successfully led projects aimed at fostering transparent and ethical business operations. Timur holds multiple certifications and advanced degrees, including a Doctor of Science and an MBA, and has received numerous awards recognizing their contributions to the compliance field. Currently, they hold various advisory and director roles while actively promoting best compliance practices in Kazakhstan and Central Asia.
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