Email: info@vendra.org | Mobil: +994 55 9233090
vendra logo

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
Leyla Salimzade

Leyla Salimzade

Certified compliance specialist

 CAMS certified specialist, professional career spans to more than 13 years. In 2012 she joined to AML/CFT team at one of the biggest banks in Azerbaijan. During her career as a Compliance specialist Leyla managed and took part at many AML/CFT related project.

Almaz Musayeva

Almaz Musayeva

compliance specialist

Totally 11 years of experience which includes 8 years practice as analytic in compliance field. 7 years of that was in the Financial Intelligence Unit as senior analytic. Took part in process of enlightenment banks in AML/CFT field, AML/CFT prescribed transaction reporting, data management and analyzing of information. Member of new payment method`s co-worker group of FATF. Member of UNODC goaml product`s co-worker group.
Zaur Hajili

Zaur Hajili

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. 

Sevinj Novruzova

Sevinj Novruzova

compliance specialist

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.

Javid Salimzade

Javid Salimzade

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.

Samir Mammadov

Samir Mammadov

compliance specialist

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. 

Close Menu