Introducing 2021 International Associate - Tahmina Mulojonova

Tahmina is an Associate from Tajikistan

Tahmina is a motivated compliance officer with a keen interest in financial crime investigation, approaches in identifying white-collar criminals.

Immediately after graduating the university, Tahmina worked in retail banking at MCO OXUS Microfinance. During her work experience, she assisted in developing a new center for customer services but passion
to analytical investigation led to changing her career path. Thereafter, her desire to gain knowledge of Financial Compliance persuaded her to take up the ICA (international Compliance Association) Certification programs in KYC and CDD, as well as Trade Based Money Laundering.

Since August 2019 she works at “IMON International” and was promoted to business trip for exchange of experience with the compliance officers of “ARMBUSINESSBANK”.

Tahmina is planning to get her Master’s in Compliance and become high-level specialist in her field. She also plans to develop Master Degree program in her country.

https://www.linkedin.com/in/tahmina-mulojonova