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Anar Karimov
PASHA Bank OJSC / Chairman of the Group / Director of the Compliance Department
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Anar Tarverdiyev
PASHA Bank OJSC / Head of AML and Monitoring Department
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Aysel Khalilova
Expressbank OJSC / Head of Financial Operations Monitoring Department
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Aydin İsmayilov
International Bank of Azerbaijan OJSC / Head of financial monitoring service
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Rauf Garayev
Director of AFB Bank OJSC / Internal Control and Compliance structure
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Teymur Gubiyev
Bank VTB (Azerbaijan) OJSC / Leading specialist of PL\TMM and Compliance department
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Emil Abdulbeyov
Gunay Bank OJSC / Head of anti-money laundering team
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Elmar Piriyev
TuranBank OJSC/ Head of RIED Compliance Department
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Gunay Gafarli
Xalq Bank OJSC / Head of Financial Monitoring Department, Responsible person
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Tural Feyzullayev
Accessbank CSC/ Head of Legal and Compliance Department
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Vusala Kazimova
Accessbank JSC/ Head of Compliance Department
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Lala Hajiyeva
Unibank CB OJSC / Director of Compliance department
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Nurlan Nasibov
Bank Respublika OJSC / Head of PL/TMM department
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Rafig Novruzov
Bank VTB (Azerbaijan) OJSC / Head of Internal Audit service
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Rahim Alizadeh
Yelobank OJSC / Head of Financial Monitoring Department
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Ramil Mammadov
Yapı Kredi Bank Azerbaijan CJSC / Head of Compliance and Internal Control Department
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Sabina Baghirova
"Bank of Baku" OJSC/ Head of PY/TMM department/ Department of PY/TMM and organization of work with consumers
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Sabina Maharramova
Bank Eurasia OJSC/ Head of Internal Control Group
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Ughur Mahmudov
Azerbaijan Industrial Bank OJSC / Head of Risk, Internal Control and Compliance Department
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Vafa Mammadova
Bank BTB OJSC / Risk Management Department (RIED) Compliance department specialist
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Vusala Kazimova
Azer Türk Bank OJSC / Deputy Director of Internal Control and Financial Monitoring Department
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Gunel Huseynova
Millikart/Internal Audit Department Manager
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Shams Asadova
Ziraat Bank/ Chief Compliance Officer
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Leyla Salimzadeh
Bank VTB (Azerbaijan) OJSC / Head of Compliance Department
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Kamil Latifov
Premium Bank OJSC/ Director of Compliance Department