Khalil Shirinov
Baku
Summary
- Organizing the business process in the areas of internal control, risk management and compliance. Development of rules, procedures and policies in relevant areas.
Overview
10
10
years of professional experience
Work History
Internal Auditor
National Depository Center
2018.06 - Current
- Created and submitted detailed audit reports for use by Supervisory Board in key decision-making processes.
- Assessed potential risks, evaluated controls and conducted compliance testing.
- Created and implemented audit program that could identify risks and assess compliance requirements.
- Spearheaded planning of yearly audits and reviewed controls for departments to assess areas in need of improvement.
- Drafted audit reports to display findings.
Economist
"Zaminbank" OJSC
2014.01 - 2016.07
- At the same time, I worked at Zaminbank as a cashier and credit specialist.
Education
MBA: Management
Azerbaijan State University of Economics
2022-06
İnternational Relations
Baku State University
2016-06
Skills
- Accounting concepts
- Fraud investigations
- Regulations and compliance
- Control recommendations
- Policy compliance
- Fraud research
- Ethical standards
- Audit Planning
- Auditing assignments
- Internal Controls
- Audit management
- Risk Management
- Financial Data Analysis
- Financial Statements
- Interpersonal Communication
- Report Writing
Languages
Azerbaijani
First Language
Russian
Intermediate (B1)
B1
English
Advanced (C1)
C1
Turkish
Advanced
C1
Timeline
Internal Auditor
National Depository Center
2018.06 - Current
Economist
"Zaminbank" OJSC
2014.01 - 2016.07
MBA: Management
Azerbaijan State University of Economics
İnternational Relations
Baku State University