Mr. Akmal Mamanov

Phone: (+998 71) 231-60-00
E-mail: info@aab.uz
Reception days: -

Born in 1989.

In 2010, he graduated from the Tashkent financial institute with a degree in finance.

He began his professional career in 2010 as a specialist in the Retail business division of the Samarkand branch of JSCB “Kapitalbank”.

From 2010 to 2019, he served within the system of the Department for Combating Economic Crimes under the General Prosecutor’s Office of the Republic of Uzbekistan, holding various positions, including managerial roles.

From 2019 to March 2025, worked at Asia Alliance Bank as Chief Specialist of the Financial Transactions Control Division under the Financial Monitoring Department, Head of the Anti-Corruption Compliance Control Division under the Compliance Control Department, and Deputy Head of the Compliance Control Department.

Since March 2025, has been serving as Head of the Compliance Control Department of Asia Alliance Bank.

Provides:

- General management of the Department’s activities and distribution of responsibilities;

- Participation in the development of internal regulatory documents approved by the Bank, ensuring regular review of policies and procedures for combating money laundering and terrorist financing;

- Preparation of relevant proposals for decision-making aimed at the effective organization of the Department activities and their presentation to the Management Board of the Bank;

- Ensuring the bank's compliance with the requirements of legislation and internal documents on combating the legalization of proceeds from criminal activity, the financing of terrorism and the proliferation of weapons of mass destruction;

- Monitoring the Bank’s compliance with applicable legal documents, the Compliance Policy, as well as Sanctions requirements.