Ulviyya Allahverdiyeva
Baku, Yasamal
Summary
Proficient in Auditing, Fraud management, Internal control, Revenue Assurance
Skilled in utilizing MS Office and Python to enhance data analysis and improve audit workflows. Strong analytical skills and dedication to fostering an anti-fraud environment, effectively minimizing risk exposure.
Overview
6
6
years of professional experience
Work History
Internal Audit Specialist
GoldenPay OJSC
02.2024 - Current
- Conduct thorough reviews of internal controls, policies, and procedures to ensure compliance with industry regulations and institutional standards
- Ensure the institution’s adherence to regulatory requirements, including anti-money laundering (AML), Know Your Customer (KYC), and data protection laws
- Identify and assess potential risks, both financial and operational, and recommend mitigative measures to support the institution's risk management strategy
- Collaborate with internal departments to recommend and implement improvements in control mechanisms and operational efficiency
Internal Audit Specialist
Azerconnect LLC
04.2022 - Current
- Prepare appropriate work papers with proper documentation of objectives, work done, conclusion and submission for further review within set deadline
- Inform the respective supervisor about all of the detected audit findings in the area under review and suggest recommendations
- Execute assigned tasks in compliance with the procedures/policy/instructions
- Prepare comprehensive and complete audit reports with recommendations
Internal Audit Specialist
Pasha Construction LLC
09.2019 - 04.2022
- Assist internal audit team in development of a risk-based audit approach with focus on significant business risk exposures, improvement opportunities, financial and compliance risks
- Assist in identifying, developing, and documenting audit issues and recommendations to enhance internal controls, maximize efficiency and minimize exposure to loss
- Participate in conducting interviews, review documents, compose summary memos, and prepare detailed working papers
- Participate in execution of audit procedures, include identifying issues, reviewing and analyzing evidence, documenting the procedures performed and presenting the conclusions reached
Revenue Assurance Assistant
Azerconnect LLC
04.2019 - 09.2019
- Assist to investigate RAID system alarms
- Analysis of daily/hourly trend validations results for main revenue streams
- Follow up on RA incidents until resolution
- Quantify and communicate the impact/risk of detected issues
Fraud Management Assistant
Azerconnect LLC
08.2018 - 04.2019
- Review high risk fraudulent transactions, refer suspicious activities and coordinate with the fraud management team
- Assist to investigate potential violators and identify suspicious trends on services and accounts
- Complete research and analysis of suspicious activity to assess levels of risk and fraud type
Education
Master degree - MBA Finance
Azerbaijan State Economic University
01.2019
Bachelor degree - General Economics
Azerbaijan State Economic University
01.2017
Skills
- MS Office (Advanced)
- Excel
- Word
- PowerPoint
- Outlook
- Python (Intermediate)
- Oracle ERP
- Coins ERP
Certificates and courses
- ACCA
Accountant in Business (F1)
Management Accounting (F2)
Financial Accounting (F3)
- Certified Internal Auditor course (CIA)
- Fundamentals of Lending - issued by RSH Training and Consulting
- The Young Bankers School - issued by REDUCO Tuition Centre
- National Marketing Form - issued by MMF
Internship programs
- Accessbank, Operation and Back Office 06.01.17 - 08.010.17
- Invest Telecom LLC, Accounting Department 06.01.16 - 09.01.16
Languages
Azerbaijani
First Language
English
Upper Intermediate (B2)
B2
Turkish
Advanced (C1)
C1
Timeline
Internal Audit Specialist
GoldenPay OJSC
02.2024 - Current
Internal Audit Specialist
Azerconnect LLC
04.2022 - Current
Internal Audit Specialist
Pasha Construction LLC
09.2019 - 04.2022
Revenue Assurance Assistant
Azerconnect LLC
04.2019 - 09.2019
Fraud Management Assistant
Azerconnect LLC
08.2018 - 04.2019
Master degree - MBA Finance
Azerbaijan State Economic University
Bachelor degree - General Economics
Azerbaijan State Economic University
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