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.

Jahangir Ismailzadeh

Financial Manager/Kassam.az

Ilgar Hidayatov

Senior project manager/MPAY QSC

Fuad Huseynzade

PL/TMM and Monitoring specialist/PPS LLC

Kamran Ismayilov

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

Ramis Ramazanov

Fraud Management Team Lead/PashaPay LLC

Rasim Khammedov


Chinara Tahmazova

Operations and Marketing Specialist

Tural Mammadov

Special projects / Finance Section, Fraud Specialist/Azercell