Group members

  • Anar Karimov

    PASHA Bank OJSC / Director of Legal Affairs and Corporate Governance /Chairman of the ABA Compliance Group

  • Anar Abiyev

    Azerpost LLC /Responsible Person / Head of Department

  • Rauf Hajili

    ABB OJSC/Deputy Director of the Financial Monitoring and Compliance Department

  • Anar Novruzov

    ABB OJSC/Head of the Partner Information Exchange Department

  • Sabina Maharramova

    Bank of Baku OJSC/Head of the Compliance Department

  • Ruslan Ahmadov

    AccessBank OJSC/Head of the AML/CFT Department

  • Nushaba Yusifova

    AccessBank OJSC/Head of the Legal and AML/CFT Department / Compliance Officer

  • Elnur Zakiroglu

    Azer Turk Bank OJSC/Deputy Director, Head of the Suspicious Transactions Monitoring and Reporting Division

  • Aysel Khalilova

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

  • Shams Seyidli

    Azerbaijan Industry Bank OJSC – Head of Division

  • Ugur Mahmudov

    Azerbaijan Industry Bank OJSC/Member of the Management Board / Chief Risk and Compliance Officer

  • Rauf Garayev

    AFB Bank OJSC/ Director of the Internal Control and Compliance Department

  • Farida Nasibova

    Bank Avrasiya OJSC/ Chief Specialist, Financial Monitoring Department

  • Ilkana Mahmudova

    Bank Melli Iran, Baku Branch/Deputy Head of the Compliance Department

  • Nargiz Zeynalova

    Bank of Baku OJSC /Director of the Compliance and Consumer Relations Department

  • Kenan Alisoy

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

  • Shukur Shukurzade

    VTB Bank (Azerbaijan) OJSC/Head of the AML/CFT and Compliance Department

  • Nurlan Nasibov

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

  • Orkhan Gurbanov

    Expressbank OJSC/Acting Head of Division

  • Samir Taghiyev

    Expressbank OJSC/Acting Head of Division

  • Emin Yusifov

    Kapital Bank OJSC/ Manager, Compliance Department

  • Naila Ahmadova

    Kapital Bank OJSC/ Head of Department

  • Anar Tarverdiyev

    PASHA Bank OJSC /Head of the Compliance Department

  • Sevda Hajiyeva

    PASHA Bank OJSC/Senior Specialist

  • Aynura Ismayilzada

    PASHA Bank OJSC/ Director of Compliance and Aml Department

  • Shahin Heydarov

    PASHA Bank OJSC/Head of Aml and monitoring division

  • Saadat Mammadova

    Turanbank OJSC/Head of Compliance Department

  • Yasemen Allahverdiyeva

    TuranBank OJSC/Chief Specialist, Suspicious Transactions Division

  • Farzali Isayev

    TuranBank OJSC /Leading Specialist, Analysis Division, Financial

  • Lala Hajiyeva

    Unibank OJSC/ Director of the AML and Compliance Department

  • Elkhan Huseynov

    Unibank CB OJSC /AML Expert

  • Gunay Gafarli

    Xalq Bank OJSC/ Deputy Head of the Risk Management Department

  • Aynur Ibrahimli

    Yelo Bank OJSC/ Head of Financial Monitoring Department

  • Aysel Hasanova

    Yelo Bank OJSC /Head of Compliance

  • Ramil Mammadov

    Yapı Kredi Bank Azerbaijan CJSC /Chief Compliance Officer, Member of the Management Board

  • Kenan Alisoy

    Ziraat Bank Azerbaijan OJSC /Director of the Compliance Department

MÜDDƏT