Group members

  • Anar Karimov

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

  • Rauf Hajili

    ABB OJSC/Deputy Director of Department

  • Ruslan Ahmadov

    AccessBank OJSC/Head of AML/CFT

  • Nushaba Yusifova

    AccessBank OJSC Head of Legal and AML/CFT;Designated Compliance Officer

  • Rauf Garayev

    AFB Bank OJSC/ Director of Internal Control and Compliance Structure

  • Kenan Alisoy

    Azer-Turk Bank OJSC/ Director of Financial Monitoring and Compliance Department

  • Farida Nasibova

    Bank Eurasia OJSC/ Senior Specialist

  • Nargiz Zeynalova

    Bank of Baku OJSC/ Department Director

  • Nurlan Nasibov

    Bank Respublika OJSC/Director of PL/AML and Compliance Department

  • Orkhan Gurbanov

    Expressbank OJSC/Acting Head of Department

  • Gunay Gafarli

    Xalq Bank OJSC/ Deputy Head of Risk Management Department

  • Naila Ahmadova

    Kapital Bank OJSC/ Head of Department

  • Anar Tarverdiyev

    PASHA Bank OJSC / Head of AML and Monitoring Department

  • Sevda Hajiyeva

    PASHA Bank OJSC/Senior Specialist

  • Anar Karimov

    PASHA Bank OJSC/Senior Compliance Administrator

  • Aynura Ismayilzada

    PASHA Bank OJSC/ Director

  • Shahin Heydarov

    PASHA Bank OJSC/Head of AML&Monitoring Division

  • Vafa Vahabova

    Premium Bank OJSC/ Head of Data Processing and Reporting Division, Compliance Department

  • Saadat Mammadova

    Turanbank OJSC/Head of Compliance Department

  • Yasemen Allahverdiyeva

    TuranBank OJSC Lead Specialist

  • Lala Hajiyeva

    Unibank OJSC/ Director of Compliance Department

  • Ramil Mammadov

    Yapı Kredi Bank Azerbaijan CJSC/Senior Compliance Administrator, Member of the Management Board

  • Aynur Ibrahimli

    Yelo Bank OJSC/ Head of Financial Monitoring Department

  • Aysel Khalilova

    Expressbank OJSC / Head of Financial Operations Monitoring Department

  • Aydin İsmayilov

    ABB OJSC / Deputy Head of Financial Monitoring and Compliance Department

  • 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