Summary
Overview
Work History
Education
Skills
Software
Certification
Interests
Timeline
Generic
Shukhrat Khomidov

Shukhrat Khomidov

Teacher
Tashkent

Summary

Dynamic professional with extensive experience in the AML/CFT sector. Expertise in team building and analytical skills to drive curriculum implementation and enhance student engagement. Aiming to leverage strengths in developing impactful educational methodologies.

Overview

14
14
years of professional experience
1
1
Certification
2
2
Languages

Work History

Teacher

Law Enforcement Academy at the General Prosecutors Office
06.2025 - Current

Teaching and employee training on AML/CFT sphere.

Head (Deputy Head) of Risk Assesment Centre

Department on Combating Economic Crimes at the General Prosecutors Office
01.2022 - 06.2025

Developing the methodology, rules, and typologies in the AML/CFT sphere and coordinating the National ML/TF Risks Assessment process

Inspector (chief Inspector) of Head Office

Department on Combating Economic Crimes at the General Prosecutors Office
11.2018 - 01.2022

Analyze the financial and nonfinancial transactions related to the legalization of criminal proceeds and terrorist financing.

Inspector (Chief Inspector)

Fergana Regional Branch, Department on Combating Tax, Currency Crimes and Legalization of Criminal Proceeds at the General Prosecutors Office
05.2012 - 05.2018
  • Combating tax and currency crimes and legalization of criminal
    proceeds

Education

202411472J001 - COUNTER INTERNATIONAL TERRORISM

JICA Knowledge Co-Creation Program:
Tokio
04.2001 -

Master of Science - Prosecutorial Activity

Law Enforcement Academy
Tashkent, Uzbekistan
04.2001 -

Joint AML/CFT Assessor Training - FATF Mutual Evaluation Methodology

FATF/EAG/ATG
New Delhi
04.2001 -

Master of Science - International Finance

Tashkent Institute of Finance
Tashkent, Uzbekistan
04.2001 -

Bachelor of Science - Finance

Namangan Engineering And Economic Institute
Namangan
04.2001 -

Skills

    Student engagement

    Classroom instruction

    Curriculum implementation

    Group instruction

    Critical thinking

    Team building

    Instructional methods

Software

Microsoft Office Word, Excell and Power Point

Certification

Joint AML/CFT Assessor Training Cource

Interests

Sport

Timeline

Teacher

Law Enforcement Academy at the General Prosecutors Office
06.2025 - Current

Joint AML/CFT Assessor Training Cource

04-2025

Head (Deputy Head) of Risk Assesment Centre

Department on Combating Economic Crimes at the General Prosecutors Office
01.2022 - 06.2025

Inspector (chief Inspector) of Head Office

Department on Combating Economic Crimes at the General Prosecutors Office
11.2018 - 01.2022

Inspector (Chief Inspector)

Fergana Regional Branch, Department on Combating Tax, Currency Crimes and Legalization of Criminal Proceeds at the General Prosecutors Office
05.2012 - 05.2018

202411472J001 - COUNTER INTERNATIONAL TERRORISM

JICA Knowledge Co-Creation Program:
04.2001 -

Master of Science - Prosecutorial Activity

Law Enforcement Academy
04.2001 -

Joint AML/CFT Assessor Training - FATF Mutual Evaluation Methodology

FATF/EAG/ATG
04.2001 -

Master of Science - International Finance

Tashkent Institute of Finance
04.2001 -

Bachelor of Science - Finance

Namangan Engineering And Economic Institute
04.2001 -
Shukhrat KhomidovTeacher