En
Compliance
Head of Risk Management Department/MPAY CSC
Specialist of AML and Compliance Department/PashaPay LLC
Head of Risk Management Department/United Payment LLC
Operations Department/ExpressPay
Head of the Department for combating and monitoring the legalization of property and the financing of terrorism/Mobile Payment Solutions LLC
Head of Risk Management and Analysis Department / Mobile Payment Solutions LLC
Manager of risk management department /Modenis LLC
Digital Operations Expert / A-Solutions
Head of Internal Control and Compliance Department/ Tiko Azerbaijan LLC
Head of AML and Compliance Department/PashaPay LLC
Head of AML/CFT Department
Anti-Fraud Specialist
Head of Compliance and Internal Control Department
Deputy Director
Senior Specialist of the AML/CFT Unit
Head of Internal Control Unit
Risk and Compliance Manager
Head of Internal Control Department
Director of the Compliance Department
MLRO, Responsible Person for AML
None