Talgat Baiterekov

As an experienced Intelligence Analyst, I bring over a decade of expertise in financial oversight, risk assessment, and compliance with AML and CTF regulations. My career has been marked by a strong analytical mindset and a proactive approach to problem-solving, which has been instrumental in ensuring regulatory compliance and detecting financial irregularities.

My professional journey includes roles at the National Bank of the Kyrgyz Republic, where I supervised non-banking financial institutions, and at the State Tax Service, where I contributed to tax data analysis and regulatory compliance. These experiences have honed my skills in preparing and reviewing reports, conducting in-depth investigations, and ensuring adherence to legal and financial regulations.

I am passionate about continuous learning and professional development, having participated in specialized training on counter-terrorism financing and attended national and international seminars on AML and CTF practices. I am now open to relocation and international opportunities where I can leverage my expertise to contribute to financial integrity and regulatory excellence.