Summary
Overview
Work History
Education
Skills
Languages
Soft Skills
Timeline
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Ibadov Shahriyar

Ibadov Shahriyar

Warsaw

Summary

Detail-focused KYC Analyst with in-depth understanding of anti-money laundering and compliance laws. Skilled in client onboarding, risk management, customer due diligence, and data analysis. Proven track record of improving operational efficiency through implementing enhanced compliance procedures. Strong communicator with ability to work effectively within cross-functional teams to achieve regulatory objectives. I have a Polish University Diploma and do not need a work permit.

Overview

7
7
years of professional experience

Work History

KYC Analyst

Citibank Europe plc
Warsaw
11.2023 - Current
  • Periodic review of current clients' activity.
  • KYC operations of new-to-bank customers.
  • Conducting background research on customer identity, ownership structure, and financial transactions.
  • Creating and updating customer records by global standards.
  • Asessing Know Your Customer profiles (First Line of Défense)
  • Risk-based investigations on due diligence cases.
  • Supporting documentation to partner departments.
  • Customer relationship management.

Junior Accountant

NOMRE 1 EDUCATION CENTER
Baku
04.2020 - 05.2022
  • Verifying incoming paper and electronic invoices from the vendors.
  • Daily processing invoices using the 1C program.
  • Preparation of weekly payment list according to invoices' net due date.
  • Daily check general mailboxes and answer vendors' requests.
  • Reconciliation of vendor accounts based on the statement.
  • Monitoring and controlling invoices' payment due dates.
  • Contact vendors regarding bank accounts and incorrect invoices.

Junior KYC Analyst

Agbank OJSC
Baku
01.2019 - 03.2020
  • Periodic review of current clients' activity.
  • Conducting background research on customer identity, ownership structure, and financial transactions.
  • Creating and updating customer records by global standards.
  • Assessing Know Your Customer profiles (First Line of Défense)
  • Risk-based investigations on due diligence cases, and customer relationship management.

Budget Analyst

AIESEC
Baku
01.2018 - 05.2018
  • Analyze monthly reports on actual revenue performance.
  • Compare monthly reports with budgeted projections.
  • Establish budgets and strategic business plans for daily operations.

Education

Master of Arts - Finance And Accounting

University of Economics And Human Sciences, Warsaw
Warsaw
10-2021

Bachelor of Arts - International Relations

ADA University
07.2018

Skills

  • Ms Excel
  • Microsoft Office
  • SQL
  • SPSS

Languages

Turkish
First Language
English
Advanced (C1)
C1

Soft Skills

  • Effective verbal, listening and written communication skills
  • Positive attitude towards challenges and problem solving
  • Ability to work across cultures and characters
  • Ability to work with deadlines and under pressure
  • Strong interpersonal skills combined with team spirit
  • Attention to details and analytical thinking
  • Ability to handle multiple concurrent tasks

Timeline

KYC Analyst

Citibank Europe plc
11.2023 - Current

Junior Accountant

NOMRE 1 EDUCATION CENTER
04.2020 - 05.2022

Junior KYC Analyst

Agbank OJSC
01.2019 - 03.2020

Budget Analyst

AIESEC
01.2018 - 05.2018

Master of Arts - Finance And Accounting

University of Economics And Human Sciences, Warsaw

Bachelor of Arts - International Relations

ADA University

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Ibadov Shahriyar