Tahmina Mulojonova Int'L Dip.aml

Tahmina Mulojonova is an AML Compliance Officer at MDO “IMON INTERNATIONAL” since August 2019, specializing in the design and delivery of AML and Financial Crime online training programs, as well as updating internal procedures for Enhanced and Customer Due Diligence. Responsibilities include conducting training for both new and experienced staff, transaction monitoring, and minimizing TBML risks. Prior to this role, Tahmina worked as a Loan Officer at Oxus Microfinance Tajikistan from August 2012 to August 2019. Educational qualifications include an International Diploma in Anti-Money Laundering from the International Compliance Association and a Bachelor's degree in Economics and Management from Tajik State University of Commerce. Currently, Tahmina is pursuing a Master of Science in Forensic Accounting at Sheffield Hallam University.