Summary
Overview
Work History
Education
Skills
Languages
Timeline
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Khalil Shirinov

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
06.2018 - 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
01.2014 - 07.2016
  • At the same time, I worked at Zaminbank as a cashier and credit specialist.

Education

MBA: Management

Azerbaijan State University of Economics
06-2022

İnternational Relations

Baku State University
06-2016

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
06.2018 - Current

Economist

"Zaminbank" OJSC
01.2014 - 07.2016

MBA: Management

Azerbaijan State University of Economics

İnternational Relations

Baku State University

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Khalil Shirinov