Almaz Pgdip Email

Head of Compliance Department @ Kapital Bank

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Almaz Pgdip Location

Azerbaijan

Almaz Pgdip Work

2023 - now Head of Compliance Department @ Kapital Bank
2021 - now Board Member @ ACAMS Eurasia Chapter
2023 - 2023 Acting Director @ Kapital Bank

2019 - 2023 Head Of Division @ Kapital Bank
2017 - 2019 Risk Compliance Manager @ Kapital Bank
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2016 - 2017 Senior Financial Analyst @ Financial Market Supervisory Authority
2010 - 2016 Senior Financial Analyst @ The FMS under the Central Bank of the Republic of Azerbaijan

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Almaz Pgdip Education

The University of Manchester
Professional Postgraduate Diploma in Governance, Risk & Compliance
2024 - 2025
Harvard Law School Executive Education
2022 - 2023
ACCA
DipIFR
2010 - 2011

Azerbaijan State University of Economics
Master’s Degree (The State Regulation of Economy)
2008 - 2010
Azerbaijan State University of Economics
Bachelor’s Degree (The State Regulation of Economy)
2004 - 2008

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Almaz Pgdip Summary

Almaz Pgdip, based in Azerbaijan, is currently a Head of Compliance Department at Kapital Bank. Almaz Pgdip brings experience from previous roles at ACAMS Eurasia Chapter, Kapital Bank and Kapital Bank OJSC. Almaz Pgdip holds a 2024 - 2025 Professional Postgraduate Diploma in Governance, Risk & Compliance @ The University of Manchester. Almaz Pgdip has 1 emails on RocketReach.

Almaz Pgdip Emails

Found 1 emails

@kapitalbank.az

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Almaz Pgdip

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