Narmina Gardashkhanova Email and Phone Number
With over a decade of experience in Ethics & Compliance, Internal Investigations, and Compliance Audits, I have honed my expertise in safeguarding organizational integrity and mitigating operational risks. My career has spanned diverse industries, including Oil & Gas, Telecommunications, Cement, and Investment.As a Strategic Head of Corporate Governance, Ethics & Compliance, I have successfully led teams in high-pressure environments, overseeing the development and implementation of robust compliance programs. My key responsibilities have included:- 𝗖𝗼𝗺𝗽𝗹𝗶𝗮𝗻𝗰𝗲 𝗔𝘂𝗱𝗶𝘁𝘀 𝗮𝗻𝗱 𝗔𝘀𝘀𝗲𝘀𝘀𝗺𝗲𝗻𝘁𝘀: Conducting thorough audits to identify and address compliance gaps, ensuring adherence to regulatory requirements and internal policies.- 𝗜𝗻𝘁𝗲𝗿𝗻𝗮𝗹 𝗜𝗻𝘃𝗲𝘀𝘁𝗶𝗴𝗮𝘁𝗶𝗼𝗻𝘀: Leading and managing complex investigations, collaborating with legal and HR teams to ensure timely and effective resolution.- 𝗥𝗶𝘀𝗸 𝗠𝗮𝗻𝗮𝗴𝗲𝗺𝗲𝗻𝘁: Identifying, assessing, and mitigating compliance risks, and developing strategies to minimize potential liabilities.- 𝗣𝗼𝗹𝗶𝗰𝘆 𝗮𝗻𝗱 𝗣𝗿𝗼𝗰𝗲𝗱𝘂𝗿𝗲 𝗗𝗲𝘃𝗲𝗹𝗼𝗽𝗺𝗲𝗻𝘁: Drafting and implementing comprehensive compliance policies and procedures, ensuring they align with industry best practices.- 𝗧𝗿𝗮𝗶𝗻𝗶𝗻𝗴 𝗮𝗻𝗱 𝗔𝘄𝗮𝗿𝗲𝗻𝗲𝘀𝘀: Delivering engaging training programs to employees at all levels, fostering a culture of compliance and ethical behaviour.My certifications as an ISO 37001:2016 Lead Auditor and an ICA professional, coupled with my active involvement in organizations like ACFE, SCCE, ACSS, and ICA, demonstrate my commitment to professional excellence and industry standards. I am proficient in collaborating with stakeholders at all levels, including C-suite executives, legal counsel, and operational teams, to drive positive change and achieve sustainable compliance.📧 Email: gardashkhanova.narmina@gmail.com💬 Telegram: @Narmina_Gardashkhanova
Neqsol Holding
View- Website:
- neqsolholding.com
- Employees:
- 37
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Corporate Governance, Ethics & Compliance Head - Neqsol HoldingNeqsol Holding Oct 2021 - PresentBaku, Azerbaijan● Developed and implemented a comprehensive compliance system to identify and prevent violations of compliance and corporate standards.● Enhanced corporate culture, increasing employee satisfaction by 25%.● Counseled management on ethics and compliance, ensuring 100% of new initiatives met standards.● Conducted over 30 trainings and events, increasing knowledge of standards among 85% of employees.● Effectively resolved complex ethical and legal issues, maintaining the company's reputation and minimizing legal risks.● Handled and resolved over 100 complaints, improving internal processes and reducing repeat violations by 40%.
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Corporate Governance, Ethics & Compliance Manager - Neqsol HoldingNeqsol Holding Jul 2019 - Sep 2021Baku, Azerbaijan● Implemented new technologies and tools to automate compliance processes, improving department efficiency.● Successfully conducted internal investigations of ethics and procedure violations.● Optimized processes and improved corporate culture by implementing best practices to create a transparent and ethical environment.
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Ethics & Compliance LeadAzerconnect Group Oct 2024 - PresentBaku, Azerbaijan -
Ethics & Compliance Officer, GroupNobel Oil Services (Uk) Ltd Aug 2016 - Jun 2019Baku, Azerbaijan● Established effective departmental communication, improving policy integration and compliance by 30%.● Ensured successful completion of external audits, confirming the company's compliance with standards.● Interfaced with other departments to integrate compliance policies and improve coordination.● Provided compliance support to departments, enhancing the overall compliance culture.● Developed and implemented training programs, increasing employee awareness of compliance policies and requirements by 40%.● Updated internal policies and procedures in response to regulatory changes, ensuring documentation was up to date.● Conducted risk analysis and adapted processes to legislative changes, minimizing risks. -
Ethics & Compliance Director - BeoclBahar Energy Operating Company Limited Apr 2014 - Jul 2016Baku, Azerbaijan● Led the development and implementation of an ethics compliance program, setting high standards for corporate ethics and compliance.● Conducted risk assessments and developed mitigation strategies, minimizing potential threats and violations.● Developed and conducted ethics training programs for all levels of employees, improving knowledge of standards and practices.● Monitored compliance with laws, regulations, and corporate policies, ensuring company adherence. -
Internal Audit Manager Deputy - BeoclBahar Energy Operating Company Limited Mar 2013 - Mar 2014Baku, Azerbaijan● Assisted in the planning and execution of audits.● Assessed risks and identified areas for improvement.● Performed audit procedures including the review of transactions and documents.● Prepared reports and presented findings to management.● Collaborated with other departments to implement recommendations.
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Accounts Receivable Supervisor - Schlumberger, Baku, AzerbaijanSlb Nov 2012 - Feb 2013Baku, Azerbaijan● Significantly reduced overdue receivables by implementing new collection strategies.● Reduced the average time to receive payments from customers.● Improved working capital performance through more efficient receivables management.● Increased company liquidity by accelerating receivables collection and optimizing cash flow.● Effectively resolved complex accounts receivable cases, including negotiation and conflict resolution. -
Internal Auditor - Schlumberger, Baku, AzerbaijanSlb Aug 2010 - Feb 2013Baku, Azerbaijan● Conducted internal audits to assess the effectiveness of internal controls and compliance with policies and regulations.● Performed testing of internal controls and documented results.● Assisted in preparing audit reports and recommendations for management.● Followed up on audit findings to ensure corrective actions were implemented.
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Accounts Receivable Accountant - Schlumberger, Baku, AzerbaijanSlb Aug 2010 - Oct 2012Baku, Azerbaijan● Implemented programs to improve customer relations and encourage timely payments.● Improved communication with customers on debt issues, increasing satisfaction and reducing conflicts.
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Segment Administrator & Business Systems Mentor - Schlumberger, Baku, AzerbaijanSlb Aug 2008 - Jul 2010Baku, Azerbaijan
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Branch Manager Business & Accounting Assistant • Marubeni-Itochu Tubulars Plc • Baku, AzerbaijanMarubeni-Itochu Tubulars Asia Pte Ltd Jan 2007 - Sep 2007Baku, Azerbaijan
Narmina Gardashkhanova Education Details
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International Law -
Secondary School #6Secondary Education
Frequently Asked Questions about Narmina Gardashkhanova
What company does Narmina Gardashkhanova work for?
Narmina Gardashkhanova works for Neqsol Holding
What is Narmina Gardashkhanova's role at the current company?
Narmina Gardashkhanova's current role is ✔️12.000+ | CG, Ethics & Compliance Head at NEQSOL Holding and Azerconnect Group | 10 years of experience in Ethics & Compliance | ISO 37001, Certified Lead Auditor | ACFE, SCCE, ACSS & ICA Member | Freelance.
What schools did Narmina Gardashkhanova attend?
Narmina Gardashkhanova attended Baku State University, Secondary School #6.
Who are Narmina Gardashkhanova's colleagues?
Narmina Gardashkhanova's colleagues are Mammad Babayev, Gunel Hasanova, Ruslan Gurbanov, Phd, Cfe, Vagif Nagiev, Javad Aliyev, Cihan Nazmi Biyikli, Firuza K..
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