Tilek Sayakbayev
Counselor of the Chairman of State Financial Intelligence Service. Expert in the field of anti-money laundering, investigation and prevention of corruption.
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Counselor of the Chairman of State Financial Intelligence Service. Expert in the field of anti-money laundering, investigation and prevention of corruption.
Get more information
“Asia Investment Consulting” LLC
Financial director and Governing partner.
Expertize field – compliance, business intergrity.
Executive Director of the Anti-corruption Research and Education Centre at National University of Kyiv-Mohyla Academy
An author and a co-author of 62 publications. The Project Manager of whistleblower protection of Ukrainian League of Lawyers for Combatting Corruption, a member of the Anticorruption group of the Reanimation Package of Reforms
e-mail: nesterenkooksana1981@gmail.com