Expert group  
  Anti-fraud transactions

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.

Ramis Ramazanov

Fraud Management Team Lead/PashaPay LLC

Jahangir Ismailzadeh

Financial Manager/Kassam.az

Ilgar Hidayatov

Senior project manager/MPAY QSC

Gunay Karimova

Customer Experience Manager/Findynamix

Samir Nasibov

Director/Paysis LLC

Fuad Huseynzade

PL/TMM and Monitoring specialist/PPS LLC

Anar Fataliyev

Director/BakuPay LLC

Kamran Ismayilov

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

Rasim Khammedov


Nijat Jafarov

Deputy Director/Pulpal

Chinara Tahmazova

Operations and Marketing Specialist