Internal Audit Sales Team

JAFAROV SHAHRIYAR

Tel: +994-**-***-****

Cell 051-***-****

Date of Birth: 16th March 1967

Nationality: Azerbaijani

E-mail: ***********@****.**

WORK EXPERIENCE

KAPITAL BANK OJSC

Deputy Director of the Compliance Department August 2011 - to present

Prepare procedure for preventing money laundering/legalization and terrorist financing in our bank

Create and up-date suspicious operations` indicators for all bank products and services that bank rends and make sure that all new customers, daily transactions, and one-time use of bank service are free from the fraudulent attempt

Make sure that all daily information sent by branches that exceed 20 000 AZN`s equivalent or any transactions that are considered to be suspicious (STR) or high risk such as BLR/QHT are properly analyzed and reported to the Financial Monitoring Service of Azerbaijan in case of any suspicious transaction appears.

Provide an infrastructure in order to check each daily foreign transaction, especially beneficiaries` names with the black lists throughout the program and make sure that all beneficiaries and senders who hold an account in our bank are conducting legal business activity

Respond to all incoming letters from correspondent Banks, the National Bank of Azerbaijan, FIU, and other financial and Control Institutions.

Achievements:

Ability to build a strong and dynamic team by creating opportunities for self-realization for each team members and enriching them with innovative ideas of myself, the team and management

Sharing information with the collective consciousness or externally as it allowed

Head of Management Methodology division of the Risk Department (September 2010 – August 2011)

Prepare procedure for all risk types (credit, operational, market, liquidity, and other)

Conduct liquidity and duration GAP analyses (on the basis of Macaulay theory), stress test scenarios, and submit reports in a duly manner.

Estimate risk level on the basis of VaR for the overall portfolio, as well as for operational and market risks separately (on the basis of Monte Carlo simulation), and reset capital adequacy in compliance with the estimated risk levels.

Cooperate and Contribute to the preparation of the risk map in the Bank.

Conduct control over credit lending, documenting, and repayment process of the bank.

Conduct Project financing analyses on the basis of discounting, İRR or Pİ, and estimation of project cost recovery periods.

Conduct control over operational, treasure, budgeting, and marketing functions.

Achievements:

The ability to formulate the most accurate solution plan to reduce existing problems by building an accurate map of the surrounding situation and problems

Strong capacity to integrate theory and practice most effectively

AZERBAIJAN INDUSTRY BANK OJSC

Deputy Manager of the Dernagul Branch March 2009 - August 2010

Control correctness of the financial information submitted by the clients and analyses conducted by credit and operational inspectors to make sure that all jobs are done in duly manner - according to the procedures, and to ensure that all databases are done properly.

Submit appropriate loan applications to the credit committee for approval.

Make sure that all credit and monitoring inspectors have appropriate skills (knowledge and experience), instruct and train staff, provide them with necessary learning materials, and rotate their roles.

Review monitoring reports and analyze results to assure that all financial and risk elements are considered and took place properly

Support sales team and marketing staff

Central Operational Manager May 2008 – March 2009

Up-to-date internal procedures, commission fees, and other ratios to comply with the bank’s strategy and goals

Control credit reports, the correctness of the financial information and analyses, before authorizing the loans, and make sure that all required documents are in place.

Submit appropriate loan applications to the credit committee for approval.

Make sure that all seller and operational inspectors have appropriate skills (knowledge and experience), instruct and train staff, provide them with necessary learning materials, and rotate their roles.

Authorize transactions through AZIPS, SWIFT, HOKS, and WESTERN UNION

Support sales team and marketing department

Achievements:

Ability to develop with clients, company or colleagues in a mutually beneficial manner

Always referencing to reliable sources and maintaining transparence

UNIBANK COMMERCIAL BANK OF AZERBAIJAN

Monitoring Manager February 2006 – May 2008

Prepare monthly Monitoring Schedule of the credit portfolio, based on criteria set forth in the Monitoring Procedure, change schedule whenever necessary

Assign monitoring staffs for conducting planned monitors either alone or with credit inspectors together

Conduct onsite inspection and financial analyses over our customs` financial activities to ensure that loans were served their purpose and debtors creditworthiness are adequate to pay their debts

Report to Risk manager and Credit Committee any reviled risks or issues duly manner.

Head of the Internal Audit Department November 2004 – February 2006

Prepare “risk map” of the bank and issue annual audit plan based on findings

Assign auditors for conducting planned audits. Control the quality of audits performed by checking their audit plans, terms of reference, draft and final reports. Ensure the reduction of inherent audit risk to its minimum as quickly as possible.

Instruct and train staff, provide them with necessary learning materials and rotate their roles. Report to AK and participate in meetings of supervisory boards, board of directors, shareholders, and line managers.

Achievements:

The ability to assess the probability of a problem before it happens

A strong sense of finding weaknesses by following the root of the suspect rather than through unnecessary excessive investigation

The ability to tune the collective to transparency and sharing information

FINCA INTERNATIONAL (US), Baku, Azerbaijan

Senior Accountant for South Region, Azerbaijan May 2004 - November 2004

Prepared monthly accounting, arrears, and fin-stat reports. Responded to all inquiries of financial manager

Managed cash flow and prepared monthly payrolls for all staff

Conducted all daily payments in accordance with payment orders, bills, and slips. Transacted all loan disbursements and repayments on the basis of bank checks.

Reconciled all bank accounts and vaults and controlled tellers` work.

Achievements:

Strong habit of coordinating and tracking everything with precision

İmplementation of centralized and automated control system

NATIONAL BANK OF AZERBAIJAN

Senior Banking Supervisor June 2002 - May 2004

Conducted offside and onsite inspection over commercial banks` financial activities to ensure that all activities were compliant with the Banking Law of Azerbaijan

Conducted financial analyses of commercial banks. Ensured transparency of all financial statements.

STATE EXECUTIVE COMMITTEE, Baku, Azerbaijan

Head of the accounting division of the education department May 1991 – March 1997

STATE TAX ADMINISTRATION, Baku, Azerbaijan

Tax officers July 1990 – May 1991

EDUCATION

Business and Environment program

International Pacific University, Palmerstone North, New Zealand May 2001- June 2002

The class has taken: Business and ecology, Constitutional, justice and environmental law, Policy and Environment, Value Chain toward Sustainable development, NLP Modelling and Fuzzy logic, Strategic Management, Operational Management, Tax and Audit, management of Information System, Business strategy and business process modelling

Extracurricular activities: As a residential supervisor, had helped freshmen at our university in preparing their assignment and Taught Japanese Language to international students, participated in Japanese drum club (和太鼓)and tried to stay in tune with Japanese and worldwide culture, likewise actively participated in various IT and math courses and had been learned many articles about NLP modelling and Fuzzy logics manly by Lotfi A. Zadeh

Master of Business Administration

Orebro University, Orebro, Sweden April 1999 – May 2000

Macroeconomics, Management Accounting, Analyses of Financial Statement, Investment and global economy, HR management, Private Equity and Econometrics

Extracurricular activities: Participated in ice skating sport, worked at the cafeteria in our university at the weekends, likewise, contributed a great deal of time and effort to the Handels Bank as volunteer during school brake

Master of Arts in Economics

Rissho University, Tokyo, Japan April 1998 – June 2000

The class has taken: Economics, International Finance, Corporate Finance, Statistics, Political Economics, Banking and Finance, History of Capitalism, History of economics, Japanese Culture, Trade and finance, Government Policy, Environment, and economy, Financial accounting, Econometrics, Probability and Statistics (enhanced data management tools -Variance, Covariance, correlation, Z-score, skewness from normal bell curve estimations, and probability distribution functions)

Extracurricular activities: Cooperated with large Japanese companies` head offices which were operated in Azerbaijan, such as Mitsubishi, Itochu and Marubeni, and I had helped them in many projects which aimed to build business database. Had learned karate (as sport activity) at the “Shorinjiryu Kenkokan Karate-Do” sport school and assisted Master (Mr. Hisatska Masayuki Sensei) in the preparatory work of karate federation. Helped Azerbaijan Government`s Delegations during their Mission in Tokyo, Japan

Certificate, Japanese as a Foreign Language

Tokyo language school, Tokyo, Japan April 1997- March 1998

The class has taken: Advanced Japanese Language (grammar, vocabulary /reading, and kanji writing lessons), Japanese history and culture, and NLP modeling and fuzzy language knowledge and algorithms.

Extracurricular activities: As part time worker, I had been worked for “Laox” Duty Free Shop and financed my school and accommodation fees in Japan during this period. During free time many article about Fuzzy Mathematics

Had been participated in Many International Conferences which were been organized by many reputable international organization such as IMF, World Bank, and United Nations, which took place in Tokyo, Japan, and had been assisted Azerbaijan state representatives during their mission in Japan, like diplomatic delegations` visit in 1998.

Bachelor of Arts in Economics

The State University of Economics Baku, Azerbaijan September 1984- June 1990

OTHER SKILLS

Language: Russian, English, Japanese (all fluent), Swedish (intermediate), and Azeri (native)

Software: MS Word, Excel, Power Point, MS Access

REFERENCES

Saleh Mamedov (Professor at the State university of economics) *********@*****.***; and tel. +798********.

Prof. Yah Hasumi (Lecturer at the economics faculty of the Rissho University) *****@***.***.**.**;

Mahir Eyvazov (member of the board of the Pasha Holding LLC) (+99412 505-***-**** ) 505 50 00

Contact this candidate