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Ramis Ramazanov

@ramisramazanov

Head of Fraud Management at PashaPay LLC, leading AI-driven fraud prevention strategy and building fraud policies and controls.

Azerbaijan

Message

At PashaPay LLC, I lead the strategy and optimization of AI-driven fraud prevention systems. I conduct risk assessments for new and enhanced products and established fraud policies, frameworks, and control standards.

I built and lead a fraud team, and coordinate investigations with banks and law enforcement agencies. I also provide fraud insights and recommendations to senior leadership.

As Fraud Management Team Lead at PashaPay LLC, I contributed to fraud monitoring systems by defining user requirements and improving detection capabilities. I optimized fraud rules using analytical insights and handled complex investigations.

Earlier, at Revolut Ltd, I assessed financial crime risks, analyzed transaction monitoring alerts, and investigated fraud cases. At State Street Bank International GmbH, I investigated claims and transactional discrepancies linked to fraud and financial crime; my earlier legal work included advising on proposals and drafting contracts.

Experience

Work history, roles, and key accomplishments

Current

Head of Fraud Management

Current

PashaPay LLC

May 2024 - Present (2 years 6 months)

Led end-to-end strategy and optimization of AI-driven fraud prevention systems. Conducted fraud risk assessments, built and led a high-performing fraud team, and ensured regulatory compliance.

Fraud Prevention AI Systems Risk Assessment Team Leadership Regulatory Compliance AML Policy Development

Fraud Management Team Lead

PashaPay LLC

Jun 2023 - Apr 2024 (10 months)

Contributed to development of fraud monitoring systems and optimized fraud rules based on analytical insights. Handled complex fraud investigations and delivered targeted trainings to operational teams.

Fraud Monitoring Rule Optimization Investigation Training Analytical Insights

Financial Crime/Fraud Analyst

Revolut Ltd

Apr 2022 - May 2023 (1 year 1 month)

Conducted financial crime risk assessments and performed screening for suspicious activities. Analyzed transaction monitoring alerts and investigated fraud cases, escalating findings via SARs.

Financial Crime Risk Assessment Transaction Monitoring Fraud Investigation SARs Data Analysis

Senior Investigation Associate

State Street Bank International GmbH

Nov 2020 - Feb 2022 (1 year 3 months)

Managed end-to-end claims initiation process and conducted customer due diligence. Investigated transactional discrepancies and collaborated with custodians, brokers, and internal teams to resolve complex cases.

Claims Management Due Diligence Fraud Investigation Risk Management SOP Development Training

Investigation Associate

State Street Bank International GmbH

Sep 2018 - Nov 2020 (2 years 2 months)

Managed claims and ensured efficient resolution with timely stakeholder communication. Prepared claim letters and conducted investigations with compliant documentation.

Claims Management Investigation Transaction Review Compliance Stakeholder Communication

Legal Advisor

Local Executive Authority

Aug 2010 - Sep 2016 (6 years 1 month)

Reviewed proposals and provided legal advice, prepared legal documents, and drafted contracts. Represented the organization in administrative boards and court proceedings.

Legal Advice Contract Drafting Representation Policy Development Compliance