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
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
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