Anar Suleymanov
Baku
Summary
Banking professional with expertise in internal control, operational monitoring, and fraud prevention. Skilled in implementing control frameworks, conducting branch inspections, and ensuring data accuracy. Strong analytical abilities and a proactive approach to compliance and operational excellence.
Overview
8
8
years of professional experience
5
5
years of post-secondary education
1
1
Certification
Work history
Kapital Bank
Control department - Lead specialist
Baku, Baku City
2019.09 - Current
- Develop and execute SQL scripts to identify risky and fraudulent transactions related to bank transit accounts and newly established business processes, ensuring daily monitoring and control.
- Optimize and improve existing SQL scripts to increase performance and efficiency.
- Execute branch-level monitoring processes to ensure compliance and operational integrity across the bank’s network.
Kapital Bank
Specialist of branch
Baku, Baku City
2018.06 - 2019.09
Gidromaşservis
Sales specialist
Baku, Baku City
2017.06 - 2018.05
Education
Bachelor - Economics
UNEC
Baku, Baku City 2013.09 - 2017.05
Master - Economics
UNEC
2017.09 - 2019.05
Skills
- Problem-solving
- Communication skills
- PL/ SQL
- Oracle SQL
- MS Office
- DataİKU
Certification
- SQL
- Python
- DataİKU
- Stress management
- Negotiation skills
- Problem solving and decision making
Timeline
Kapital Bank
Control department - Lead specialist
2019.09 - Current
Kapital Bank
Specialist of branch
2018.06 - 2019.09
Master - Economics
UNEC
2017.09 - 2019.05
Gidromaşservis
Sales specialist
2017.06 - 2018.05
Bachelor - Economics
UNEC
2013.09 - 2017.05