Summary
Overview
Work History
Education
Skills
Certification
Languages
Timeline
Generic
Lamia Hasanova

Lamia Hasanova

Baku

Summary

Experienced Senior Specialist in Anti-Money Laundering (AML) with a proven track record of success at Xalq Bank OJSC. Skilled in conducting thorough financial monitoring and implementing AML protocols to ensure regulatory compliance. Proficient in analyzing complex financial data and identifying suspicious activities. Committed to upholding integrity and mitigating financial risks. Seeking opportunities to leverage expertise in AML to drive operational excellence and contribute to organizational success.

Overview

10
10
years of professional experience
1
1
Certification

Work History

Financial Monitoring Division, Senior Specialist

Xalq Bank OJSC
05.2019 - Current
  • Implementation of internal AML/CFT prevention programs;
  • Instruct Bank employees on the implementation of internal controls for AML/CFT, general compliance, maintain awareness of changes to internal procedures, and further knowledge testing of employees;
  • Undertake analysis and investigate information about suspicious transactions, received from departments and branches of the Bank;
  • Preparation of AML and Compliance reports according to regulatory authorities and head office's requests.

Risk Management Division, Leading Specialist

Azerbaijan Deposit Insurance Fund
10.2018 - 05.2019
  • Monitoring of business processes;
  • Assessing internal bank documents from the point of view of risk, giving them opinions and suggestions;
  • Conducting risk control and assessment;
  • Preparation and implementation of measures to prevent/reduce risks;
  • Improvement of business processes to eliminate possible risks;
  • Preparation of analytical reports.

Operation Control Division, Junior Specialist

PASHA Bank OJSC
04.2018 - 09.2018
  • Checking and confirming bank transactions in the system (opening an account, money transfers, opening deposit agreements, etc.)
  • Obtaining and correctly recording customer information.
  • Check all necessary documentation, and customer contracts, and provide the necessary report on the work done to the management.

Human Resources Department, Senior Specialist

Bank Of Baku OJSC
12.2016 - 04.2018
  • Analyze available vacancies, prepare and post announcements;
  • Search of candidates for vacancies;
  • Making a daily interview schedule;
  • Organization of exams and test checks for candidates;
  • Participate closely in the organization of recruitment projects;
  • Ensuring compliance with the company's employment policy;

Specialist

Baku Slavic University
01.2014 - 12.2016

Education

MBA -

Western Caspian University
Baku, Azerbaijan
05.2017

Bachelor of Arts -

Baku Slavic University
Baku, Azerbaijan
05.2014

Skills

  • Problem-Solving
  • Communication Skills
  • Time Management
  • Hard Working
  • Adaptability
  • Creativity
  • Leadership
  • Conflict Resolution
  • Friendly, Positive Attitude

Certification

  • Oracle Database 12c: SQL Fundamentals
  • AML & CTF Foundation Level
  • Certified Anti-Money Laundering Specialist (CAMLS)

Languages

English
Advanced
C1
Russian
Advanced
C1
Turkish
Advanced
C1

Timeline

Financial Monitoring Division, Senior Specialist

Xalq Bank OJSC
05.2019 - Current

Risk Management Division, Leading Specialist

Azerbaijan Deposit Insurance Fund
10.2018 - 05.2019

Operation Control Division, Junior Specialist

PASHA Bank OJSC
04.2018 - 09.2018

Human Resources Department, Senior Specialist

Bank Of Baku OJSC
12.2016 - 04.2018

Specialist

Baku Slavic University
01.2014 - 12.2016

MBA -

Western Caspian University

Bachelor of Arts -

Baku Slavic University

Similar Profiles

CREATE PROFILE
Lamia Hasanova