Nigora Mavlyanova
About Nigora Mavlyanova
Nigora Mavlyanova's Title and Role
Nigora Mavlyanova is currently the Head of Risk and Compliance. She took on this role in 2018 at Moneff, where her responsibilities include overseeing compliance and managing risks associated with financial operations. Her expertise in compliance and risk management is instrumental to Moneff’s adherence to regulatory standards and frameworks.
Education and Certifications of Nigora Mavlyanova
Nigora Mavlyanova holds a Bachelor of Science degree in International Law, which provides her with a solid foundation in legal principles and international regulations. In addition to her degree, she has completed an ICA Advanced Certificate in Compliance, Anti-Money Laundering (AML), and Terrorist Financing. This certification emphasizes her commitment to maintaining high standards of compliance in financial and legal contexts.
Nigora Mavlyanova's Career at Avent Consulting
Before joining Moneff, Nigora Mavlyanova served as General Manager at Avent Consulting. In this role, she advised on compliance, anti-money laundering (AML), and licensing for Electronic Money Institutions (EMIs). Her experience at Avent Consulting helped her develop comprehensive strategies to ensure that clients adhered to regulatory requirements, focusing on mitigating financial crimes and ensuring overall compliance.
Nigora Mavlyanova's Legal Experience at Lexi Dexi
Nigora Mavlyanova also has a background in the legal field, having worked as an associate at Lexi Dexi law firm. During her tenure there, she gained experience that contributed to her understanding of legal frameworks and compliance measures. This role helped her build the foundational skills required for her subsequent positions in risk and compliance management.