Position: compliance officer
Category: Other
English level: upper
Years of experience: 4


Versatile Compliance Specialist with a results-driven and focused approach to completing work. Skilled leader, planner, and problem-solver with a 4-year career in the Bank industry. Known for excellent attention to detail and great work ethic. Hardworking and
reliable. Highly organized, proactive and punctual with a team-oriented mentality.
Currently, I'm working as a compliance specialist at the International Bank of Azerbaijan. 
My duties are:
• Drawing up reports, replies to official requests, and other official documents
• Dealing with AML compliance procedures, participating in DDs, drafting memos, agreements, and other complex matters
• Monitoring unusual and potentially suspicious activity on funds transfers
• Applying AML policies and practices to all of the Bank`s branches and divisions
• Advising and assisting branches on questions related to compliance procedures, AML/CFT procedure
• Filling out all necessary questionnaires in the field of KYC/AML