Open to opportunities

Nurzhan Zhambekov

@nurzhanzhambekov

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ACAMS-certified AML leader with 15+ years in investigations and compliance.

Kazakhstan

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What I'm looking for

I seek a senior AML/financial crime role where I can lead investigations, improve QC processes, mentor teams, and drive strong compliance outcomes in a collaborative, high-integrity environment.

I am an ACAMS-certified multilingual Anti-Money Laundering professional with over 15 years of hands-on experience in AML compliance, investigations, transaction monitoring, and SAR/STR preparation across correspondent, corporate, retail, and investment banking.

I have led and managed investigation teams, conducted quality control and assurance reviews, ran SAR panels, and delivered training while meeting tight deadlines at global banks including Standard Chartered, HSBC, Bank of China, and TD Bank. I have practical knowledge of the US Patriot Act, BSA, OFAC/sanctions, KYC/EDD/CDD, and AML systems and tooling.

I am results-driven, experienced in people and project management, and skilled at improving case quality and compliance outcomes through coaching, QC processes, and cross-functional collaboration.

Experience

Work history, roles, and key accomplishments

Director, FCC Investigations

Standard Chartered Bank

Sep 2023 - Feb 2025 (1 year 5 months)

Managed special and major investigations teams of 20 direct reports, oversaw fraud filter requests, conducted SAR reviews and panels, and ensured timely SAR filings to Controls Group under tight deadlines.

AML Investigations SAR Filings Team Management Fraud Quality Assurance Transaction Monitoring Case Management

Team Leader, FCC Investigations

Standard Chartered Bank

Jan 2021 - Aug 2023 (2 years 7 months)

Led a team of investigators and analysts, performed 4-eye SAR reviews, presented cases in SAR panels with senior management, provided quality feedback and conducted AML training and hiring.

Team Leadership SAR Reviews AML Quality Control Internal Watchlist Recommendations Interviewing

Senior AML Investigator

Standard Chartered Bank

Sep 2016 - Dec 2020 (4 years 3 months)

Trained and managed consultant investigators, conducted 4-eye reviews and SAR submissions, participated in SAR panels, and delivered in-person and remote AML training.

AML Investigations Quality Assurance Consultant Internal Interviews

Senior AML Investigator

Bank of China

Apr 2016 - Sep 2016 (5 months)

Conducted correspondent banking alert reviews and investigations, made risk-based dispositions and escalations, and provided coverage for AML monitoring, KYC and OFAC.

Correspondent Banking Alert Review Risk Based Disposition KYC OFAC AML SAR Determination Case Documentation

Manager, AML Investigations

HSBC Bank Canada

Feb 2015 - Apr 2016 (1 year 2 months)

Managed AML and fraud investigations consultants, conducted QC of STRs, assessed EDD/KYC, and recommended relationship maintenance or exit based on risk assessments.

AML Fraud Investigation Quality Control EDD KYC Review Risk Assessment Regulatory Compliance Documentation

Internal Audit / Compliance Officer

Toronto-Dominion Bank

Nov 2010 - Feb 2015 (4 years 3 months)

Conducted compliance and internal audits for commercial and retail branches, reviewed and approved onboarding AML/KYC/EDD, and trained branch staff for regulatory audit readiness.

Internal Audit Compliance EDD Branch Training Risk Assessment Stakeholder Engagement

Junior Professional Associate

World Bank Group

May 2007 - May 2009 (2 years)

Conducted economic and financial analyses for agriculture and rural development projects, assisted preparation of lending facilities, and supervised in-country project implementation units.

Financial Modeling Project supervision Lending Facility Support Policy Analysis Reporting

Education

Degrees, certifications, and relevant coursework

ACAMS (Association of Certified Anti-Money Laundering Specialists)

ACAMS Certification, Anti-Money Laundering

Earned ACAMS certification in June 2017.

Canadian Securities Institute (Canadian Securities Course)

Canadian Securities Course, Securities/Finance

Completed the Canadian Securities Course in July 2012.

Georgetown University, Walsh School of Foreign Service

Master of Arts, International Affairs and Regional Studies

Completed a Master of Arts in International Affairs and Regional Studies with a Certificate in International Business Diplomacy, focusing on international trade and finance.