Gulnara Sulaimanova

Senior Anti-money Laundering Analyst - Training at Solaris

Gulnara Sulaimanova is an experienced professional in the field of anti-money laundering and financial analysis, currently serving as a Senior Anti-Money Laundering Analyst - Training at Solarisbank AG since April 2020, after holding the position of Anti-Money Laundering Analyst. Prior experience includes a role as a Revenue Analyst at RIA Deutschland GmbH, where responsibility encompassed the revenue management of 16 branches in Germany, and an Agent Support Analyst at Euronet Worldwide. Gulnara's career began at RIA Deutschland GmbH as a Filialleiter, overseeing five branches and ten staff members. Additional managerial experience includes serving as a Koordinator for a GIZ project focused on economic development and land use planning in Uzbekistan, as well as a Projektkoordinator for a project supporting self-help initiatives in rural Kyrgyzstan. Educational qualifications include a Master of Arts in Regional Studies "Central Asia and Caucasus" from Humboldt-Universität zu Berlin and a degree from Staatliche Universität Osch in Kyrgyzstan.

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