En
Compliance
Director of the Information Technology Department/ K Group
Director of Legal and Compliance/ K Group
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 Compliance and Internal Control Department/Fizza Pay
Deputy Director/Algoritma MMC
Senior Specialist of the AML/CFT Unit/GoldenPay
Head of Internal Control Unit/GoldenPay
Risk and Compliance Manager/Odero
Head of Internal Control Department/Algoritma MMC
Director of the Compliance Department/Guavapay
MLRO, Responsible Person for AML/PulPal MMC
Azintelecom
Head of AML and Compliance Department/PashaPay LLC
Head of AML/CFT Department/Global Innovations LLC
Anti-Fraud Specialist/MPAY QSC