Elyor Primov Email
Head of Compliance | AML | Antifraud @ CLICK
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Elyor Primov Location
- Tashkent, UZ
Elyor Primov Work
- Head of Compliance | AML | Antifraud @ (September 2024 - Present)
- Head of Compliance and KYC @ (January 2023 - August 2024)
- Third party due diligence unit head @ (May 2019 - January 2023)
- Third party due diligence team Head @ (May 2018 - May 2019)
- Due diligence expert @ (June 2016 - May 2018)
- Auditor @ (January 2012 - June 2016)
Elyor Primov Skills
- ACL / IDEA Data Analytics
- AML Program Architecture
- Accounting
- Auditing
- Automated Sanctions & Adverse-Media Screening
- Background-Check Research
- Budget Ownership
- Budgets
- Change Management
- Client-C-Suite Communication
- Complex Consolidations
- Compliance KPI Design
- Compliance Training
- Conflict-of-Interest & Anti-Bribery Investigations
- Corporate Finance
- Cross-Cultural Stakeholder Engagement
- End-to-End KYC
- External Audit
- Finance
- Financial Accounting
- Financial Analysis
- Financial Reporting
- Financial Statement Analysis
- Forensic Audit Procedures
- Forensic Interviewing
- Fraud Analytics
- IFRS
- IFRS / ISA External Audit
- Industry Expertise (Banking, Insurance, O&G, Manufacturing)
- Internal Controls
- International Financial Reporting Standards (IFRS)
- KPI Dashboards
- Lean Six Sigma Mapping
- Management Consulting
- Materiality & Risk Assessment
- Merchant Due-Diligence Framework
- Microsoft Excel
- Microsoft Office
- PEP & Adverse Media Checks
- Policy Drafting · Board-Level Briefings
- Presentation Skills
- Project Management
- RESTful API Integration
- Real-time Alerting
- Regulatory Benchmarking
- Regulatory Gap Analysis
- Report Writing
- Risk Scoring Models
- Risk-Scoring Methodology
- Rule-Engine Design
- Sanctions-List Screening (UN/EU/OFAC)
- Scenario Tuning & Threshold Analysis
- Strategic Planning
- Team Coaching
- Team Leadership
- Telecom Compliance Data Collection
- Third-Party Risk Lifecycle
- Transaction-Monitoring Rule Writing
- Vendor Onboarding Automation
- Workflow Re-engineering
Elyor Primov Summary
- Elyor Primov, based in Tashkent, UZ, is currently a Head of Compliance | AML | Antifraud at Click. Elyor Primov brings experience from previous roles at Payme.uz and UCELL. With a robust skill set that includes ACL / IDEA Data Analytics, AML Program Architecture, Accounting, Auditing, Automated Sanctions & Adverse-Media Screening and more. Elyor Primov has 2 emails on RocketReach.
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