Kamila Comminal

KYC Specialist at Inpay
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Contact Information
us****@****om
(386) 825-5501
Location
Denmark, DK
Languages
  • Russian Native or bilingual proficiency
  • Kazakh Native or bilingual proficiency
  • English Full professional proficiency
  • Danish Limited working proficiency
  • French Elementary proficiency

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Credentials

  • Certified Information Privacy Professional/Europe (CIPP/E)
    IAPP - International Association of Privacy Professionals
    Mar, 2023
    - Nov, 2024
  • Certified Anti-Money Laundering Specialist
    ACAMS
    Feb, 2019
    - Nov, 2024

Experience

  • Inpay
    • Denmark
    • Financial Services
    • 100 - 200 Employee
    • KYC Specialist
      • Sep 2021 - Present

  • Saxo Bank
    • Denmark
    • Investment Banking
    • 700 & Above Employee
    • External KYC Analyst
      • Feb 2021 - Jul 2021

  • VFS Global
    • United Arab Emirates
    • Outsourcing and Offshoring Consulting
    • 700 & Above Employee
    • Operations Officer
      • Jun 2019 - Dec 2020

  • GRATA International
    • Lawyer
      • Sep 2016 - May 2017

  • Sayat Zholshy & Partners
    • Kazakhstan
    • Legal Services
    • 1 - 100 Employee
    • Lawyer
      • Mar 2015 - Aug 2015

  • Gyrodata
    • United States
    • Oil and Gas
    • 500 - 600 Employee
    • Administrative Assistant
      • Sep 2014 - Dec 2014

  • Sayat Zholshy & Partners
    • Kazakhstan
    • Legal Services
    • 1 - 100 Employee
    • Lawyer
      • Mar 2013 - Aug 2013

    • Legal Assistant
      • Jan 2012 - Mar 2013

Education

  • The University of Edinburgh
    Master of Laws (LLM), Corporate Law
    2013 - 2014
  • Kazakh Ablai Khan University of International Relations and World Languages
    Bachelor's degree, International Law
    2007 - 2011

Community

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