Farid Pashazade
Warsaw,14
Summary
Experienced in KYC and AML compliance, specializing in conducting thorough investigations and utilizing advanced AML software to monitor transactions effectively. ACAMS certified, demonstrating a strong ability to prepare detailed reports and ensure strict adherence to regulatory standards, contributing to operational integrity and compliance excellence. Academic background includes bachelor's and master's degrees that enhance proficiency in financial reporting and analysis, supported by strong analytical skills and a commitment to accuracy. Exhibiting effective communication and a collaborative approach, I uphold high standards in compliance and operational efficiency.
Overview
7
7
years of professional experience
1
1
Certification
Work History
AML Investigator - KYC Investigations - 1LOD
ING Hubs Poland
10.2022 - Current
- Conducted first-line defense investigations into suspicious transactions for various customer types, including natural and non-natural persons, PEPs, and private banking customers.
- Monitored and analyzed transactions using specialized software to detect potential fraud and AML compliance issues.
- Reported findings and suspicious activities to the Financial Intelligence Unit (FIU).
- Prepared detailed investigative reports and escalated cases to the second line of defense when necessary.
- Collaborated with cross-functional teams to support comprehensive investigations.
- Contributed to the enhancement of transaction monitoring systems and procedures.
- Achieved recognition as a top performer within my circle for consecutive months.
Part-Time Front Desk Receptionist
Airport Hotel Okęcie
10.2022 - Current
- Assisted guests with check-in, check-out, and reservations.
- Managed phone calls and resolved guest inquiries.
- Coordinated with housekeeping and maintenance for guest satisfaction.
- Handled payments and maintained transaction records.
Customer Service Specialist
a&o Hostels
01.2021 - 09.2022
- Handled check-ins, check-outs, and reservations.
- Resolved guest inquiries and issues.
- Managed bookings and updated guest information.
- Coordinated with housekeeping and maintenance.
- Processed payments and maintained transaction records.
Financial Reporting Specialist
Grand Hotel Europe
02.2017 - 10.2020
- Prepared and analyzed financial reports and statements.
- Ensured accuracy and compliance with accounting standards.
- Assisted in budgeting and financial forecasting.
- Managed accounts payable and receivable.
- Collaborated with management on financial planning and strategy.
Education
M.D. - Accounting And Finance
Akademia Ekonomiczno-Humanistyczna W Warszawie
Warsaw, Poland10.2022
BBA - Business Administration And Management
Azerbaijan Tourism And Management University
Baku, Azerbaijan07.2019
Skills
- Strong analytical and problem-solving abilities
- Excellent communication and interpersonal skills
- High attention to detail and accuracy
- Proficiency in financial and monitoring software tools
- Collaborative team player
- KYC and AML Expertise
- Excel: Advanced proficiency including pivot tables and data analysis for comprehensive reporting and decision-making
- FCRM (Financial Crime Risk Management): Expertise in identifying and mitigating financial crime risks
Certification
- Certified transaction monitoring specialist issued by ACAMS.
- Sanctions Compliance issued by ACAMS
- AML Foundations issued by ACAMS
Languages
English
Advanced
C1
Russian
Advanced
C1
Turkish
Advanced
C1
Polish
Intermediate
B1
Dutch
Elementary
A2
Timeline
AML Investigator - KYC Investigations - 1LOD
ING Hubs Poland
10.2022 - Current
Part-Time Front Desk Receptionist
Airport Hotel Okęcie
10.2022 - Current
Customer Service Specialist
a&o Hostels
01.2021 - 09.2022
Financial Reporting Specialist
Grand Hotel Europe
02.2017 - 10.2020
M.D. - Accounting And Finance
Akademia Ekonomiczno-Humanistyczna W Warszawie
BBA - Business Administration And Management
Azerbaijan Tourism And Management University
- Certified transaction monitoring specialist issued by ACAMS.
- Sanctions Compliance issued by ACAMS
- AML Foundations issued by ACAMS
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