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

    International Bank of Azerbaijan OJSC / Head of financial monitoring service

  • Rauf Garayev

    Director of AFB Bank OJSC / Internal Control and Compliance structure

  • Teymur Gubiyev

    Bank VTB (Azerbaijan) OJSC / Leading specialist of PL\TMM and Compliance department

  • Emil Abdulbeyov

    Gunay Bank OJSC / Head of anti-money laundering team

  • Elmar Piriyev

    TuranBank OJSC/ Head of RIED Compliance Department

  • Gunay Gafarli

    Xalq Bank OJSC / Head of Financial Monitoring Department, Responsible person

  • Tural Feyzullayev

    Accessbank CSC/ Head of Legal and Compliance Department

  • Vusala Kazimova

    Accessbank JSC/ Head of Compliance Department

  • Lala Hajiyeva

    Unibank CB OJSC / Director of Compliance department

  • Nurlan Nasibov

    Bank Respublika OJSC / Head of PL/TMM department

  • Rafig Novruzov

    Bank VTB (Azerbaijan) OJSC / Head of Internal Audit service

  • Rahim Alizadeh

    Yelobank OJSC / Head of Financial Monitoring Department

  • Ramil Mammadov

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

  • Sabina Baghirova

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

  • Sabina Maharramova

    Bank Eurasia OJSC/ Head of Internal Control Group

  • Ughur Mahmudov

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

  • Vafa Mammadova

    Bank BTB OJSC / Risk Management Department (RIED) Compliance department specialist

  • Vusala Kazimova

    Azer Türk Bank OJSC / Deputy Director of Internal Control and Financial Monitoring Department

  • Gunel Huseynova

    Millikart/Internal Audit Department Manager

  • Shams Asadova

    Ziraat Bank/ Chief Compliance Officer

  • Leyla Salimzadeh

    Bank VTB (Azerbaijan) OJSC / Head of Compliance Department

  • Kamil Latifov

    Premium Bank OJSC/ Director of Compliance Department

MÜDDƏT