Group members

  • Anar Karimov

    PASHA Bank OJSC / Chairman of the Group / Director of the Compliance Department

  • Anar Tarverdiyev

    PASHA Bank OJSC / Head of AML and Monitoring Department

  • Aysel Khalilova

    Expressbank OJSC / Head of Financial Operations Monitoring Department

  • Aydin İsmayilov

    ABB OJSC / Head of financial monitoring service

  • Emin Yusifov

    Muğanbank ASC / Komplayns departamentinin direktoru

  • Rahim Alizadeh

    Yelobank OJSC / Head of Financial Monitoring Department

  • Ramil Mammadov

    Yapı Kredi Bank Azerbaijan CJSC / Head of Compliance and Internal Control Department

  • Ruslan Əhmədov

    AccessBank QSC / Komplayns Şöbəsinin Meneceri

  • Sabina Baghirova

    Bank of Baku OJSC/ Head of PY/TMM department/ Department of PY/TMM and organization of work with consumers

  • Ughur Mahmudov

    Azerbaijan Industrial Bank OJSC / Head of Risk, Internal Control and Compliance Department

MÜDDƏT