Esmira Hasanova Email
Head of Financial Monitoring Division @ Epoint.az
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Esmira Hasanova Work
- Head of Financial Monitoring Division @ (September 2025 - Present)
- Senior AML and CFT Specialist @ (June 2024 - August 2025)
- Lead AML and CFT Specialist of Law and AML and CFT Department @ (May 2023 - June 2024)
- Leading Specialist of Compliance Department @ Muganbank OJSC (January 2020 - May 2023)
- Assistant Risk Manager @ Muganbank OJSC (March 2019 - January 2020)
- AML and CFT Business Partner @ (October 2024 - Present)
Esmira Hasanova Education
- Azerbaijan State University of Economics • UNEC
Бакалавр (Технология производства и переработки пищевых продуктов)
2016-2020
Esmira Hasanova Summary
- Esmira Hasanova, is currently a Head of Financial Monitoring Division at Epoint.az. Esmira Hasanova brings experience from previous roles at Bank VTB (Azerbaijan), AccessBank Azerbaijan and Muganbank OJSC. Esmira Hasanova holds a 2016 - 2020 Бакалавр in Технология производства и переработки пищевых продуктов @ Azerbaijan State University of Economics • UNEC. Esmira Hasanova has 2 emails on RocketReach.
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