Amin Mammadli Email & Phone Number

Tallinn, Harjumaa, Estonia

- Managed complex cases and projects within the Strategic Partnership team, collaborating with internal and external stakeholders to successfully close deals and partnerships.- Conducted comprehensive reviews and assessments of AML/KYC/CDD policies and controls for big banking groups and payment services, ensuring compliance with regulatory requirements.- Played role in identifying and mitigating potential risks and vulnerabilities in strategic partnership team.- Leveraged strong analytical and problem-solving skills to identify areas for process improvement and optimisation within the Strategic Partnership team.- Actively contributed to the development and implementation of effective risk management strategies and practices, aligning with industry standards and best practices.- Developed strong relationships with external partners and stakeholders, worked closely with compliance teams such as, product compliance, oversight, and business development team. - Reviewed AML/KYC/CDD policies of various businesses, including big banking partners, marketplaces, and Fin-tech, to ensure compliance with regulatory requirements.- Proactively monitored regulatory developments and industry trends related to compliance.-Enhanced my understanding of correspondence banking through comprehensive research of internal and external sources, including regulations and recently published articles, thereby expanding my knowledge of its complexities and staying up-to-date with industry best practices.

Estonia

- Conducted in-depth investigations and analysis of high-risk consumer and business customers, including their transaction patterns, source of funds, and beneficial ownership structures.- Applied robust risk assessment methodologies to determine the level of due diligence required for each customer, ensuring compliance with AML/CFT regulations and internal policies.- Utilised various data sources and tools to gather information and conduct thorough background checks on customers, identifying any potential red flags or suspicious activities.- Prepared comprehensive Enhanced Due Diligence reports, documenting findings, risk assessments, and recommendations for decision-making purposes.- Collaborated with internal stakeholders, such as Core Compliance, Business Development teams, assisted particularly business development team on related cases reviews and on-boarding.- Stayed updated on evolving regulatory frameworks and industry best practices related to EDD, implementing necessary changes to enhance due diligence processes.- Participated in internal and external training programs to continuously enhance knowledge and skills in EDD, AML/CFT, and financial crime prevention.- Provided guidance and support to junior team members, sharing expertise and best practices to foster a culture of continuous improvement within the EDD function.

Estonia

Moscow, Russian Federation