Our experienced trainers have played an important role in creation and development of compliance sphere in Azerbaijan. They are highly skilled professionals who have gained their experiences through working in the financial sector for many years. OUR EXPERTS:
- Has many years of experience in compliance field
- Certified in their chosen subject
- Provide accelerated instruction and guidance, covering fundamentals and main concepts, and demonstrating real-world practical scenarios to support your development and solidify your understanding
Certified compliance specialist
Author of a book and several articles on anti-money laundering and counter-terrorism financing issues, conducts appropriate trainings since 2009.
During activity years he implemented checking of banks` AML/CFT field, manage organization of compliance`s events plans, senior analytic and manager of heading Analytic department in the Financial Intelligence Unit.
Started professional career in PL/TMM fields since 2010 in Azerbaijan Republic Central Bank`s Service of financial monitoring. Member of new payment method`s co-worker group of FATF. Then, continued her activity in compliance field in different banks. One and only project manager of first AML/CFT e-learning project in Azerbaijan.
Additionally, studying Ph degree in Turkish Republic on trade law. At the same time, Novruzova author of some articles both international and national levels.
international payment system specialist
Have experience in international payment system and possessing about 9 years. Expert of plastic card and plastic business field. Honored international certificates. Took part in several projects and processes implementation in credit card processing center. He acts as the credit card and payment systems expert in AML/CFT projects of VENDRA LTD.
Totally 15 years of experience which includes 6 years practice in Ministry of Economy, 9 years in the Financial Intelligence Unit. Has got MONEYVAL evaluator certificate. At present senior analytic in the Financial Intelligence Unit. Professional trainer of MS Excel and Power BI.