Valikhan Gusmanov

Mr. Gusmanov is a distinguished financial expert with extensive experience in regulatory oversight, financial crime compliance, and risk management. His expertise spans Financial Conduct and Prudential Supervision, Anti-Money Laundering (AML), and Countering the Financing of Terrorism (CFT). He has held strategic leadership roles in major financial institutions, including the Sovereign Wealth Fund “Samruk-Kazyna,” and has played a pivotal role in financial oversight at the National Bank of the Republic of Kazakhstan and the Financial Supervision Agency of the Republic of Kazakhstan. Throughout his career, he has been instrumental in strengthening financial integrity, regulatory governance, and fostering a stable and secure financial ecosystem.