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 @
- 2021 -now Board Member @ ACAMS Eurasia Chapter
- 2023 -2023 Acting Director @
- 2019 -2023 Head Of Division @
- 2017 -2019 Risk Compliance Manager @
- 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
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
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.
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