Mukhtar Mukhtarzade

Conducted transaction monitoring and regulatory reporting, liaised with authorities, and implemented process adjustments to ensure AML/KYC compliance while mentoring junior staff.

Assisted in building and refining compliance frameworks, supported AML investigations and risk assessments, and prepared documentation for audits and internal reviews.

Managed a portfolio of customer accounts, resolved transaction issues, and assisted with customer due diligence to maintain compliance with company and regulatory procedures.

Analyzed internal and external threats, recommended internal control improvements, and produced reports for management and regulators to mitigate fraud and operational risk.

Assisted with administrative and logistics tasks, improving communication skills and understanding of government procedures.

Collected and analyzed financial and operational data to support regulatory audits and investigations, preparing concise reports highlighting compliance gaps and recommendations.

Supported public service operations and events, maintained accurate records, and developed customer service and administrative skills.

Completed a Master in Accounting and Finance with coursework focused on advanced accounting, financial analysis, and regulatory frameworks.

Earned a Bachelor's degree in Public Administration with studies in public sector management, policy, and administrative processes.