Nurzhan Z.

Nurzhan Z. has extensive experience in the financial sector, primarily in anti-money laundering (AML) investigations. Currently serving as Director/Senior Manager for AML Investigations at Standard Chartered Bank since September 2016, Nurzhan Z. manages the Major Case team and previously led a team of Investigators and Analysts in financial crime investigations. Prior roles include Senior AML Investigator at HSBC, Manager of AML Investigations at TD Bank, and Compliance Officer at The World Bank. Early career experience includes a position as a Financial Analyst at PFC Energy and a Program Assistant at the US Kazakhstan Business Association. Nurzhan Z. holds a Master's degree in International Relations and Affairs from Georgetown University Walsh School of Foreign Service, alongside additional studies at Georgetown University.