Farman Bakhshaliyev

I am a detail-oriented and certified KYC/AML analyst with over three years of hands-on experience across EU markets, notably the Nordics, Belgium, Luxembourg, and the Netherlands. I hold CAMLS and ICAAML certifications and maintain a strong working knowledge of AMLD, FATCA, GDPR, and CRS.

In my current role I lead mid-corporate onboarding for the Nordic region, coordinating with business units and clients to validate documentation and clarify regulatory requirements. I have mentored junior analysts and optimized onboarding workflows, improving processing speed by 25%.

Previously, I conducted complex CDD reviews for Belgian and Luxembourg-based clients, performed in-depth transaction analysis and risk assessments, and served as a single point of contact for client outreach. I have delivered AML/CFT training and participated in system testing and data audits to ensure ongoing regulatory compliance.

I am recognized for leadership, quality control, and stakeholder engagement—including internal training delivery and team mentorship—and I am actively seeking a senior compliance position in a dynamic financial institution where I can further contribute to strong compliance outcomes.