Rufat Abdullayev Email & Phone Number

Amsterdam, North Holland, Netherlands

Tallinn, Harjumaa, Estonia

• Contribute to definition, scoping and execution of long term plans and objectives in the Card Fraud domain, in coordination with the relevant Product teams, and other relevant internal or external stakeholders.
• Support the growth of the domain with strong expertise and ability to influence all the relevant stakeholders;
• Ensure planning of team capabilities, skills and capacity development, including key areas (like processes, quality assurance, regulatory compliance, workforce management) ownership;
• Support risk aware culture within the Card Fraud operations, guaranteeing secure and compliant general operational processes as well as relevant teams alignment;
• Work closely with the other functions in the domain, and other relevant teams to bring larger-scale impact, and align with them on overall vision;
• Continually measure, monitor and improve overall performance of the operations teams (KPIs) and giving regular feedback to teams/team leads and provide visibility on company level;Ensure that team’s reporting.

Baku, Baki, Azerbaijan

Azerbaijan, Baku

• Leading fraud management team to ensure all necessary measures for prevention, detection anddata analysis are in place and aligned with organizational, global payment systems and regulatoryrequirements.
• Identifying the fraud division’s objectives, rules, KPIs according to the Bank’s risk appetite, industrytrends and regulatory requirements
• Taking part in creation/designing of fraud prevention, detection and investigation strategy within the
• Digital Channels – which outlines a high-level plan on how the team will implement its anti-fraudpolicy.
• Managing / reviewing / forming internal policies and procedures
• Managing / directing fraud risk assessments

Baku

Baku, Azerbaijan

• Support and develop oversight routines to ensure effective management of risk to the security of information in applications and databases.
• Support and develop independent assessment activities to provide insight on the effectiveness of first and second line of defense information protection controls.
• Review and provide direction on the soundness of remediation plans resulting from control assessments, internal audits or regulatory exam findings.
• Monitor information security testing results and risk metrics, identify risk tolerance breaches, research root causes, and provide recommendations for solutions.
• Routinely analyze corporate issues repository and identify and report new and/or pervasive risk trends.
• Corrections - the ability to analyze, understand and recommend modifications to processes, procedures, policies and systems in order to correct information security problems and/or contain risk exposures.

• Fraud Prevention & Investigations
• Actively seek to improve business processes and service requirements to support the identification and investigation of GSM/Telecoms fraud and intrusions.
• Contribute to the business by reducing losses due to fraudulent activities against The company and its customers
• Contribute to profitability by maximizing sales through effective credit extension and minimizing the cost of credit, i.e. bad debt etc.
• Make recommendations on how to resolve and prevent identified weaknesses.
• Manage the flow of information on a monthly basis to ensure knowledge sharing and fraud prevention tactics.

Bachelor’S Degree, Economical Engineering And Management, 4.2

High School, High School/Secondary Diplomas And Certificates, 4.9

Activities and Societies: Soccer Varsity Team Cross Country; Volunteering Alumni of year 2006