Risk Management and Compliance Team

The Risk Management and Compliance Team at TBC UZ plays a crucial role in safeguarding the integrity and stability of the bank by identifying, assessing, and mitigating potential risks. This team ensures adherence to regulatory standards and best practices, while promoting a culture of transparency and ethical conduct across the organization. With a focus on operational, credit, and fraud risks, they are committed to fostering a safe digital banking environment that enhances customer trust and supports innovative solutions.