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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.

Khadija Musayeva

Compliance Expert team and Anti-Fraud team

Faraj Samadzada

Anti-Fraud Specialist/MPAY CJSC

Ramis Ramazanov

Head of Fraud Monitoring Division/PashaPay LLC

Edgar Abdullayev

CEO/United Payments LLC

Ilgar Hidayatov

Senior project manager/MPAY QSC

Movlud Nadirov

General Director/PulPal MMC

Mehriban Alizada

Director/PulPal MMC

Rasim Khammedov

Director/Expresspay

Tural Mammadov

Special projects / Finance Section, Fraud Specialist/Azercell

Chinara Tahmazova

Operations and Marketing Specialist

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