Fugitive Kazakh Banker to Face New Charges – RIA Novosti

Fugitive Kazakh Banker to Face New Charges RIA Novosti ASTANA, August 7 (RAPSI, RIA Novosti) – Kazakhstan’s financial police agency has initiated eight new cases against the fugitive Kazakh billionaire and former BTA Bank board chairman Mukhtar…

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Kenneth Carnesi holds a Juris Doctor degree from New York Law School and a Professional Certificate in International Banking from Harvard Law School. Kenneth Carnesi is the Director of Operations and Government Sales at Anaptyx LLC and sits on the Boards of The Lazarus Organization, Monkeetech LLC and MG Madison Phillips, Inc. Mr. Carnesi has also founded CICG - Carnesi International Consulting Group, a company specializing in strategy consulting to small to mid-size businesses.

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