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Anar Karimov
PASHA Bank OJSC / Chairman of the Group / Director of the Compliance Department
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Rauf Hajili
ABB OJSC/Deputy Director of Department
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Ruslan Ahmadov
AccessBank OJSC/Head of AML/CFT
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Nushaba Yusifova
AccessBank OJSC Head of Legal and AML/CFT;Designated Compliance Officer
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Rauf Garayev
AFB Bank OJSC/ Director of Internal Control and Compliance Structure
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Kenan Alisoy
Azer-Turk Bank OJSC/ Director of Financial Monitoring and Compliance Department
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Farida Nasibova
Bank Eurasia OJSC/ Senior Specialist
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Nargiz Zeynalova
Bank of Baku OJSC/ Department Director
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Nurlan Nasibov
Bank Respublika OJSC/Director of PL/AML and Compliance Department
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Orkhan Gurbanov
Expressbank OJSC/Acting Head of Department
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Gunay Gafarli
Xalq Bank OJSC/ Deputy Head of Risk Management Department
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Naila Ahmadova
Kapital Bank OJSC/ Head of Department
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Anar Tarverdiyev
PASHA Bank OJSC / Head of AML and Monitoring Department
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Sevda Hajiyeva
PASHA Bank OJSC/Senior Specialist
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Anar Karimov
PASHA Bank OJSC/Senior Compliance Administrator
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Aynura Ismayilzada
PASHA Bank OJSC/ Director
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Shahin Heydarov
PASHA Bank OJSC/Head of AML&Monitoring Division
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Vafa Vahabova
Premium Bank OJSC/ Head of Data Processing and Reporting Division, Compliance Department
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Saadat Mammadova
Turanbank OJSC/Head of Compliance Department
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Yasemen Allahverdiyeva
TuranBank OJSC Lead Specialist
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Lala Hajiyeva
Unibank OJSC/ Director of Compliance Department
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Ramil Mammadov
Yapı Kredi Bank Azerbaijan CJSC/Senior Compliance Administrator, Member of the Management Board
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Aynur Ibrahimli
Yelo Bank OJSC/ Head of Financial Monitoring Department
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Aysel Khalilova
Expressbank OJSC / Head of Financial Operations Monitoring Department
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Aydin İsmayilov
ABB OJSC / Deputy Head of Financial Monitoring and Compliance Department
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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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Ruslan Əhmədov
AccessBank QSC / Komplayns Şöbəsinin Meneceri
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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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Ughur Mahmudov
Azerbaijan Industrial Bank OJSC / Head of Risk, Internal Control and Compliance Department