Summary
Overview
Work History
Education
Skills
Language
Disclaimer
Timeline
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Rufat Rahmanov

Rufat Rahmanov

Warsaw

Summary

AML and KYC Specialist with proven experience in data analysis, compliance, and banking operations in international companies. Skilled in team management, business process optimization, document translation, and customer service, with strong communication and negotiation abilities. Fluent in Turkish, Russian, Polish, and English, enabling effective interaction in multilingual and international environments. Demonstrated ability to analyze complex data, ensure regulatory compliance, and drive operational efficiency.

Overview

2025
2025
years of professional experience

Work History

Founder & General Manager

Fiora
01.2025 - 01.2025
  • Founded and managed own restaurant, overseeing daily operations, staff, and finances.
  • Developed business strategy, marketing, and customer acquisition plans.
  • Negotiated with suppliers, optimized costs, and ensured high-quality service.
  • Trained and led a team, monitored performance, and improved efficiency.
  • Expanded customer base and increased revenue through strategic planning and promotion.
  • Created organization's mission and vision statements for use by employees.
  • Developed key operational initiatives to drive and maintain substantial business growth.

AML Specialist

PayU
01.2023 - 01.2024
  • Conducted KYC checks and ensured AML compliance through documentation review.
  • Performed due diligence to identify risks and discrepancies.
  • Addressed gaps in processes and reported high-risk cases.
  • Reported suspicious activities and stayed updated on regulations.
  • Collaborated with Management, Compliance, and QA teams.
  • Monitored SLA adherence across support channels.
  • Delivered high-quality service to clients in EMEA and China.
  • Knowledgeable in FATF guidelines, AMLD, and relevant regulations.
  • Adjusted end-to-end KYC process needs to align with workforce capabilities.
  • Conducted KYC formality reports on questionable accounts and transactions.
  • Reviewed final work to spot and correct errors in punctuation, grammar, and translation.
  • Translated documents from Turkish and Russian into Polish.

Freelance Interpreter

Self-employed
2019 - 2023
  • Provided interpretation for individuals in Turkish, Russian, and Polish.
  • Assisted clients in multilingual conversations, ensuring accurate understanding.
  • Provided cultural input to speakers to help parties who did not speak similar languages communicate with and understand one another.
  • Maintained message content, tone, and emotion as closely as possible.


Education

Master's Degree - Business and Management

Akademia WSB
Dabrowa Gornicza, Poland
08-2023

Bachelor's Degree - Management

Crimean Federal University
Simferopol, Crimea
07-2016

Skills

  • AML
  • KYC & AML Compliance
  • Quality Control
  • Documentation review
  • Team Management
  • Analytics
  • Business Process Optimization
  • Customer Service
  • Communication
  • Leadership
  • Negotiation
  • Microsoft Office Suite
  • CRM
  • Document Translation
  • Risk Assessment
  • Problem Solving
  • Project Management
  • Regulatory Knowledge (FATF, AMLD)
  • Hospitality Management
  • Email and Chat Support
  • Service Level Agreement (SLA) Monitoring
  • Human resources
  • Marketing
  • Revenue development
  • Consulting
  • Account verification
  • Performance testing
  • Internal controls
  • Transaction monitoring
  • Compliance

Language

Azerbaijani Native
Polish Proficient
Turkish Proficient
Russian Proficient
English Intermediate

Disclaimer

I consent to the processing of my personal data for recruitment purposes, in accordance with applicable data protection laws, including the GDPR and other relevant regulations.

Timeline

Founder & General Manager

Fiora
01.2025 - 01.2025

AML Specialist

PayU
01.2023 - 01.2024

Freelance Interpreter

Self-employed
2019 - 2023

Master's Degree - Business and Management

Akademia WSB

Bachelor's Degree - Management

Crimean Federal University

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Rufat Rahmanov