The Risk Management and Compliance Team at TBC UZ plays a crucial role in safeguarding the integrity and stability of the bank by identifying, assessing, and mitigating potential risks. This team ensures adherence to regulatory standards and best practices, while promoting a culture of transparency and ethical conduct across the organization. With a focus on operational, credit, and fraud risks, they are committed to fostering a safe digital banking environment that enhances customer trust and supports innovative solutions.
Bogdan Labutin
Senior Operational Risk Manage...
Bulat Khusainov
Head Of Retail Credit Risk Dep...
Dmitriy Chelyshev
Head Of Operational Risk Depar...
Dmitry Shcherbitskiy
Senior Internal Auditor
Jamshid Mukhsimov
Operational Risks Specialist
Khikoyat Dadabayeva
Chief Risk Officer (cro)
Nurshod Bakhromov
Fraud Risk Management/internal...