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Shufti MCP
Zhanel Auèzova
Lead Global Sanctions Procedures at Rabobank
Zhanel specialises in translating legislation into clear, practical bank-wide policies and procedures. Her experience spans sanctions, AML, KYC, complex investigations and global policy. One of her current focus areas is the AMLR and its implications for financial institutions - from customer due diligence to group-wide compliance and effective implementation.