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Shatlyk Nunnayev joined CURENTIS AG as a consultant in November 2022 and has been supporting our AFC North team ever since. He has extensive project experience and in-depth knowledge in the areas of Know Your Customer, Transaction Monitoring and Anti Financial Crime.

Why did you choose CURENTIS AG?

After the interview with Ralf Penndorf and Jan-Ole Vietz, it was clear to me that CURENTIS was the place where I wanted to continue my career in compliance. I found the interview informal and open. I got the impression that CURENTIS creates a very supportive environment and offers opportunities for individual development by continuously investing in learning and professional growth. Furthermore, there are good opportunities to expand your personal network, learn from experts and gain global experience by working with international financial institutions. After a year at CURENTIS, I can say that my decision was the right one. In addition to advising external clients, I have had the opportunity to work on several internal projects and expand my knowledge of project management and compliance.

What do your tasks consist of and what does your daily work look like?

The work in compliance with clients is very diverse. All areas of AML and AFC are covered here - from transaction monitoring to background checks when onboarding new clients. I have three main tasks, namely reviewing transaction alerts, advising colleagues on KYC remediation cases and preparing risk-related reports. In addition, we have weekly internal and external video conferences in which we discuss new regulatory developments. There is also plenty of opportunity for personal conversations. When I spend the working day in the office, I appreciate the opportunity to chat at the coffee machine or have lunch together.