Ruslan Ataev

AML Officer

Ruslan Ataev has extensive experience in anti-money laundering (AML) roles, beginning as a Cashier and progressing through various financial positions, including Accountant of the Interbank Payments Division and AML Specialist, at Daghestan Energetic Bank LLC from December 2010 to October 2013. Following this, Ruslan served as an AML Officer at DenizBank from February 2014 until March 2025. Currently, Ruslan holds the position of AML Officer at SHOKRAN, starting in September 2023.

Location

Bishkek City, Kyrgyzstan

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