Sardor Khushvaktov
Aml Ctf and Legal Compliance Officer @Beelab
Washington, DC, US
EMAILS
MOBILE NUMBERS
+91 *********19
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WORK HISTORY
Oct 2024 — Present
Aml Ctf and Legal Compliance Officer @Beelab
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Tashkent, UZ
Conduct AML/ATF compliance, monitoring transactions, and identifying customers.• Automating processes, ensure sanctions compliance, employee trainings, and reporting to FIU.• Implementing risk assessment strategies to mitigate potential financial crimes and enhance regulatory compliance.
EDUCATION
2022
Coventry University
Compliance in Fintech
2017 — 2021
Tashkent State University of Law
Bachelor of Laws - LLB
2025
The George Washington University
Master of Laws - LLM
2014 — 2017
Academic Lyceum of UWED
Humanities/Humanistic Studies
2023 — 2024
Westminster International University in Tashkent
LLM in International Commercial law
ABOUT SARDOR KHUSHVAKTOV
Everything is abstract
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