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 reviews.Make sense of complex corporate structures; understand and mitigate possible sanctions exposure; and examine patterns and suspicious activity that may indicate money laundering, tax evasion, or terrorist financing.Thoroughly and accurately document the research and analysis related to the financial activity and related entities of PEPs, including the source of funds, wealth, and income.Complete comprehensive reports detailing analysis of financial crime risks and controls to support recommendations made about new & existing PEPs.Robust diary management to ensure that reviews are completed within business guidelines.Act as the subject matter expert for PEPs to ensure best practice and alignment with regulatory expectations.

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 completed, with the appropriate systems updated as record Ensure Detailed Checklist is complete During normal day to day activities, responsible for identifying any unusual or potentially suspicious transaction activity and must report and/or escalate in accordance with corporate policy and guidelines detailed in relevant operating procedures.

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 collection success rate of 85%.Performed detailed data entry and maintained accurate records of customer interactions and payment arrangements.Supported the team in preparing weekly and monthly collection reports, highlighting key metrics and trends for management review.Resolved customer inquiries and concerns regarding outstanding debts with a focus on maintaining positive customer relationships.Assisted in implementing customer segmentation techniques, optimizing resources, and prioritizing high-value accounts.Exhibited a strong understanding of financial regulations and compliance policies to ensure ethical and legal collection practices.

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