Baylar Suleymanli

•Regularly reviewed banking operations to ensure adherence to local and global regulations, such as anti-money laundering (AML), counter-terrorism financing (CTF), and Know Your Customer (KYC) protocols

•Conducted thorough risk assessments to pinpoint potential compliance weaknesses and suggest improvements

•Kept abreast of regulatory changes and industry trends, communicating updates to relevant parties, while also providing training to enhance staff awareness and understanding of regulatory obligations

•Ensured the bank operates ethically and within legal boundaries

• Drafting and legalizing court documents
• Managing archiving processes
• Participating in court proceedings
• Gaining insights into real cases and legal conflicts
• Developing legal situational management skills

• Learned to maintain positivity and communicate effectively with clients, even in challenging situations
• Developed strong communication skills
• Enhanced leadership skills through managing difficult situations
• Acquired proficiency in writing official documents manually and using computers
• Demonstrated ability to work effectively in a group setting