Elmar Taghiyev
Finance
Summary
Processing specialist with strong attention to detail and problem-solving skills. Proven ability to meet deadlines and adapt to changing requirements. Known for effective team collaboration and delivering consistently high-quality results. Skilled in data analysis, process optimization, and regulatory compliance, ensuring operational efficiency and accuracy.
Overview
5
5
years of professional experience
1
1
Certification
3
3
Languages
Work History
Fund Processing Specialist
BNP Paribas Security Services
07.2024 - Current
- Execution of transfer orders
- Processing FAX instructions
- Monitoring and repairs on pending transfers
- Performing manual payments in a timely and accurate manner upon request from authorised person
- Monitoring of payments flow
- Performing daily activities and checks as per team's daily checklists
- Monitoring and taking action on the relevant incoming email requests to provide various stakeholders (internal and external) with information, resolve issues and investigate spotted inaccuracies
- Participation in various projects (e.g
- Processing migrations, offboarding and onboardings) and system testing
- Close cooperation with other Teams across the company
- Building and maintaining business relationships with internal and external stakeholders to ensure very good quality of provided service
Transaction Monitoring Specialist
ING HUBS Warsaw
02.2022 - 01.2024
- Conducted AML/KYC operations for financial institutions
- Researched and analyzed transactions to ensure compliance with AML regulations
- Performed periodic customer reviews, CDD, and EDD procedures
- Created and verified KYC profiles and AML files
- Prepared and submitted Suspicious Activity Reports (SAR) to regulatory authorities
- Investigated transaction alerts and detected unusual activities
- Assessed client risk ratings and escalated high-risk cases for further investigation
- Ensured compliance with FATF recommendations and EU AML directives
Junior Accountant
Muganbank OJSC
02.2020 - 01.2022
- Reviewed invoices and registered supplier data in accounting systems
- Performed reconciliations and followed up on rejected payments
- Communicated with suppliers and stakeholders via phone and email
- Prepared daily and weekly financial reports for internal use
Education
MBA - International Business Management
WSB Akademia
Poland01-2025
Skills
Microsoft Office Suite
Excel
MFTA
SAP
Blockchain Systems
Anti-Money Laundering (AML) Compliance
Regulatory Compliance (FATCA, CRS)
Sanctions Screening & OFAC Compliance
SWIFT & Payment Screening
Communication
Adaptability
Analytical thinking
Problem-solving
Team collaboration
Decision-making
Judgment
Attention to Detail
Standard operating procedures
Document review
Report generation
Process mapping
Teamwork and collaboration
Multitasking Abilities
Relationship building
Deadline management
Clerical skills
Certification
Transaction Monitoring
Timeline
Fund Processing Specialist
BNP Paribas Security Services
07.2024 - Current
Transaction Monitoring Specialist
ING HUBS Warsaw
02.2022 - 01.2024
Junior Accountant
Muganbank OJSC
02.2020 - 01.2022
MBA - International Business Management
WSB Akademia