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Anti-fraud transactions

Expert group on anti-fraud operations

The expert group was created in order to fight fraud in a coordinated and effective manner, which payment organizations face in the field of digital payments. The group's activities include mutual information exchange related to fraud cases, determination of joint measures to be taken, preparation of appropriate proposals for risk minimization, study and application of foreign experience in this field.

Rasim Khammedov

Director/Expresspay

Ramis Ramazanov

Head of Fraud Monitoring Division/PashaPay LLC

Movlud Nadirov

General Director/PulPal MMC

Edgar Abdullayev

CEO/United Payments LLC

Ilgar Hidayatov

Senior project manager/MPAY QSC

Mehriban Alizada

Director/PulPal MMC

Khadija Musayeva

Head of Risk Management and Analysis Department / Mobile Payment Solutions LLC

Faraj Samadzada

Anti-Fraud Specialist/MPAY CJSC

Tural Mammadov

Special projects / Finance Section, Fraud Specialist/Azercell

Chinara Tahmazova

Operations and Marketing Specialist

Hummat Ibrahimov

Chief Risk Management and Compliance Officer / Odero

Kamran Ismayilov

Head of Electronic payments and product support division/United Payment LLC

Fərid Gasimzada

Head of Key Account Management/OneVision Pay

Ramil Salayev

Chief Financial and Operations Officer/Global Innovations LLC