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
09.2019 - 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
06.2018 - 09.2019
Gidromaşservis
Sales specialist
Baku, Baku City
06.2017 - 05.2018
Education
Bachelor - Economics
UNEC
Baku, Baku City 09.2013 - 05.2017
Master - Economics
UNEC
09.2017 - 05.2019
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
09.2019 - Current
Kapital Bank
Specialist of branch
06.2018 - 09.2019
Master - Economics
UNEC
09.2017 - 05.2019
Gidromaşservis
Sales specialist
06.2017 - 05.2018
Bachelor - Economics
UNEC
09.2013 - 05.2017