Agil Najafov
Baku
Summary
Organized and dependable candidate successful at managing multiple priorities with a positive attitude. Willingness to take on added responsibilities to meet team goals.
Overview
5
5
years of professional experience
1
1
Certification
Work History
Junior Digital Fraud Specialist
PASHA Bank OJSC
2023.07 - Current
- Fraud monitoring
- Monitoring the effectiveness of fraud scenarios and providing suggestions for increasing effectiveness
- Management of fraud incidents and related complaints
- Monitoring and onboarding of new e-merchants to ensure anti-fraud controls and brand damage protection controls
- Timely identification of risk factors arising in the work process and taking necessary steps
- Making calls related to identifying suspicious transactions and activity of customers
- Implementation of necessary limitation measures to prevent possible or actual fraud incidents in a timely manner
- Management of the work process within the framework of the SLA reflected in the internal manual, through blocking mechanisms or blacklists/whitelists
- Execution of written and verbal assignments and tasks given by the manager
Fraud Monitoring Department Specialist
Unibank OJSC
2019.08 - 2020.09
- Analyzing Acquiring and Issuing operations on Compass and Tieto monitoring programs
- Clarify suspicious transactions by contacting the cardholder
- Blocking the card and redirecting it to branches in cases of obvious fraud
Education
Bachelor of Science - Computer Science
ADA University
Baku, Azerbaijan06.2020
MBA - International Business
Azerbaijan State University of Economics
Baku07.2023
Skills
- Oral and written communications
- Data Compilation
- Data Analysis
- Microsoft Excel proficiency
- Quantitative Analysis
- Financial Forecasting
- Risk Assessment
- Delinquency monitoring
- Compliance assessments
- Fraud prevention
- Investigation techniques
Certification
ACCA - Association of Chartered Certified Accountants
- Business Technology (BT)
- Management Accounting (MA)
- Financial Accounting (FA)
- Performance Management (PM)- In progress: awaiting results of PM exam
- Financial Reporting (FR)
- Financial Management (FM)
Languages
Azerbaijani
Native language
English
Advanced
C1
Turkish
Advanced
C1
Russian
Elementary
A2
Timeline
Junior Digital Fraud Specialist
PASHA Bank OJSC
2023.07 - Current
Fraud Monitoring Department Specialist
Unibank OJSC
2019.08 - 2020.09
Bachelor of Science - Computer Science
ADA University
MBA - International Business
Azerbaijan State University of Economics
ACCA - Association of Chartered Certified Accountants
- Business Technology (BT)
- Management Accounting (MA)
- Financial Accounting (FA)
- Performance Management (PM)- In progress: awaiting results of PM exam
- Financial Reporting (FR)
- Financial Management (FM)
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