Blog Authors
Vafa Ibishova
Vafa Ibishova, CAMS, CCEP-I, is a compliance professional with experience in banking, investment services and the energy sector. Her professional expertise includes developing and implementing compliance management systems, AML/CFT frameworks, risk assessment methodologies, third-party due diligence, sanctions compliance, internal controls and compliance-driven digital transformation. She holds CAMS and CCEP-I certifications and has experience leading compliance teams and advising management on regulatory, ethical and governance matters.
- CAMS (Certified Anti-Money Laundering Specialist)
- CCEP-I (Certified Compliance and Ethics Professional, International)
