Home  
  Expert group  
  Compliance

Compliance

Compliance expert group

Khalig Babayev

Head of AML and Compliance Department/PashaPay LLC

Fuad Huseynzada

Specialist of AML and Compliance Department/PashaPay LLC

Kamran Ismayılov

Head of Risk Management Department/United Payment LLC

Bahram Jabbarov

Head of the Department for combating and monitoring the legalization of property and the financing of terrorism/Mobile Payment Solutions LLC

Khadija Musayeva

Mobile Payment Solutions MMC

Miradam Aghayev

Head of Risk Management Department/MPAY CSC

Murad Mammadov

Manager of risk management department /Modenis LLC

Bilqeyiz Hajiyeva

Operations Department/ExpressPay

Tavakkul Shoyubov

Senior Specialist/A-Solutions