Murad Ismayilov
Chairman of the Board of Auditors at ELSA Azerbaijan- Claim this Profile
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Bio
Credentials
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Peşəkar Sığortaçı Sertifikatı (C.I.I Azerbaijan Version) 1.1
ASA Azərbaycan Sığortaçılar Assosiasiyası (Azerbaijan İnsurance Assosiation)Nov, 2022- Sep, 2024
Experience
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ELSA Azerbaijan
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Azerbaijan
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Non-profit Organizations
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1 - 100 Employee
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Chairman of the Board of Auditors
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Aug 2023 - Present
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PASHA Life
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Azerbaijan
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Insurance
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200 - 300 Employee
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Compliance Specialist
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May 2023 - Present
-Compliance’s due diligence requirements. -Compiles information and documentation required to meet minimum record-keeping requirements. -Conducts due diligence on clients, including identifying and verifying corporate structure, identifying the beneficial owner and controlling officers as required, and retrieving supplemental information about customers as required by law to conduct due diligence optimally. -Assists with engaging client-facing teams on issuing insurers due diligence requests/questions, and advances to -AML leadership for review as appropriate. -Performs periodic research on customers' activities, using the public domains, online tools, and REFINITIV monitoring solutions. -Monitors and maintains AML compliance training and communication plans. -Participates in developing, amending, and implementing policies, procedures, manuals, systems, and training, where appropriate, due to changes in regulation, industry practice, or otherwise. -Prepares SAR referrals (Suspicious Activity Reports) on suspicious transactions, clients, or activity for submission to FIU by our Issuing Insurance partners. -Maintains awareness of Regulatory Compliance trends and developments in the industry. - Timely assist with gathering documents and responding to regulatory inquiries; -Provide legal and compliance advice on insurance regulatory matters to the management and staff of the Company; provide written analysis to support such advice. -Provide legal support in the development and filing of new insurance product forms and rates. -Collaborate with all Company departments to develop, formalize, and maintain written policies and procedures, and ensure adequate controls are in place to prevent, detect, and resolve compliance breaches. Show less
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LAWELS
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Sweden
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Law Practice
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1 - 100 Employee
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Junior Editor
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May 2022 - Present
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Ateshgah Insurance Company
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Azerbaijan
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Insurance
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300 - 400 Employee
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Leading Lawyer
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Feb 2023 - May 2023
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Lawyer
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Feb 2022 - Feb 2023
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Project Manager
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Mar 2019 - Aug 2020
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Treasurer
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Aug 2018 - Aug 2020
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Director for ENC
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Aug 2017 - Aug 2018
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Director for Study Abroad
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Aug 2017 - Jul 2018
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Assistant Prosecutor
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Mar 2018 - Jul 2020
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Education
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2016 - 2020
Baku State University
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