Farid Jafarli Email & Phone Number

Kraków, PL

Cracow, Małopolskie, Poland

• Understand and remain up-to-date with content policies and guidelines shared by the customer.
• Analyze online videos, social media, web page and advertising content for compliance.
• Examine the content which could be in text, image, audio, video or other format daily.
• Identify content that is not in compliance with requirements and flag for action.
• Give feedback for policies/tools/processes improvements.
• Train other team members regarding the daily tasks whenever urgent and requested by the manager.

Krakowski, Małopolskie, Poland

• Proactively maintain a 98% accuracy rate in understanding and staying current with customer content policies and guidelines.
• Analyze an average of 100 pieces of online content daily (videos, social media posts, webpages, advertisements), ensuring compliance across various formats (text, image, audio, video, etc.).
• Identify and flag for action an average of 5 non-compliant content pieces daily, following established protocols.
• Provide constructive feedback with specific recommendations for improvement of policies, tools, and processes at least once per quarter.
• Demonstrate a comprehensive understanding of adjacent and cross-functional policies (beyond the assigned one) by achieving a 95% score on a comprehensive policy knowledge test.

Warsaw Metropolitan Area

Undertake enhanced due diligence (EDD) reviews on customers identified as PEPs/RCAs. This involves deadline-driven, targeted research to identify and critically assess potential financial crime risk or reputational risk.Analyse internal and external databases, primary documents, adverse media, and other information sources to support the completion of PEP.

Cracow, Małopolskie, Poland

Perform the collateral and cash workflows on allocated clients Ensure all daily counterpart statements are received and reviewed by the Team Interact on a daily basis with external parties i.e. clients and ISDA counterparts Identify trade, Independence Amounts (IA) and collateral balance breaks with counterparties Ensure all agreed collateral moves are.

Azerbaijan

Completing tasks assigned by the general manager accurately and efficientlyOrganizing employee scheduleSupporting store manager as neededTraining and developing new employees

Baku, Azerbaijan

Assisted the collection team in conducting research and analyzing customer accounts to identify delinquent or overdue payments.Collaborated with team members to develop innovative collection techniques, resulting in a 10% reduction in average collection time.Conducted outbound calls to customers, tactfully negotiating payment plans, and achieving a.

Bachelor'S Degree, Business Administration And Management, General

Selected coursework: “Risk Management”, “Financial Analysis”, “Project Management”, “Business Communications”, and “Macroeconomics”..

Secondary Specialization, Tourism And Travel Services Management

Master'S Degree, International Business