Bank sahəsi

Mənim haqqımda

FINANCIAL CRIME COMPLIANCE ANALYST WITH 3+ YEARS OF

EXPERIENCE IN AML, KYC, EDD, AND TRANSACTION MONITORING

WITHIN INTERNATIONAL BANKS (ING, STANDARD CHARTERED). PROVEN

BACKGROUND IN CORRESPONDENT BANKING, SANCTIONS SCREENING,

AND LEVEL 2 INVESTIGATIONS. EDUCATED IN POLAND WITH STRONG

ANALYTICAL AND REGULATORY COMPLIANCE SKILLS.

Azərbaycan — C2 — Səlis

İngilis — C2 — Səlis

Magistr

University of Economics and Human Sciences in Warsaw 2025
Finance / Master degree in Tax and Finance Consulting
Ali təhsil

Azərbaycan Dövlət İqtisad Universiteti (UNEC , ADİU) 2021
Economics / BACHELOR OF SCIENCE IN WORLD ECONOMY

Standard Chartered Global Business Service Sp z o.o in Poland 12.2022 - 05.2025
Senior Financial Crime Compliance Analyst
Reviewed and analysed US correspondent banking transactions for potential fraud, sanctions breaches, and AML risks, handling complex alerts as a Level 2 Investigator. Identify, research and escalate fraudulent activity. Responsible for developing and implementing policies, procedures, and controls to prevent financial crime and mitigate risk. Formulate and recommend final decisions as Level 2 Investigator with respect to matters presenting higher complexity, sensitivity and risk management
ING Business Shared Services B.V. in Poland 03.2022 - 11.2022
JUNIOR KYC INVESTIGATION OFFICER
Conducted AML/KYC/EDD reviews for private, SME, and MidCorp clients in the Netherlands Performed CDD, sanctions screening, transaction reviews, and risk assessments Escalated suspicious activity and supported case investigations

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