Venera Amergaliyeva, MLRO (Money Laundering Reporting Officer)
Biography
Venera is a legal professional with over 10 years of experience, specializing in corporate and construction law since 2014. Since 2020, Venera has been providing comprehensive legal support to participants of the Astana International Financial Centre (AIFC), including assistance with company registration, licensing, and post-registration procedures in accordance with AIFC legislation. Her professional qualifications include an individual Money Laundering Reporting Officer Certificate, confirmed by the AIFC’s competent authority. In 2023, she completed training under the “Anti-Money Laundering and Counter-Terrorist Financing (AML/CFT)” program and successfully passed the certification. Her key areas of expertise include: - Monitoring financial transactions to identify suspicious activity - Conducting internal audits and risk assessments - Liaising with regulators and law enforcement authorities - Developing and implementing internal AML/CFT policies and procedures - Training staff on compliance standards and regulatory requirements - Ensuring that reporting and documentation comply with legal and regulatory standards.