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Israfil Hamidov

Israfil Hamidov

Legal Intern

Followers of Israfil Hamidov2000 followers
location of Israfil HamidovThe Hague, South Holland, Netherlands

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  • Timeline

  • About me

    Legal/Compliance/Certified AML specialist (CAMS)

  • Education

    • Agdas Private Turkish High School

      -
      High school

    • Utrecht University

      2021 - 2023
      Master of Laws - LLM International law GPA: 7/10

      Activities and Societies: URIOS - The study Association for International and European Law ELSA - European Law Students' Association Specialization on:• Human rights, immigration, equality, and non-discrimination• Public international law, particularly dispute settlement• International law for new technologies and science

    • Baku State University

      2016 - 2020
      Bachelor of Laws - LLB Law GPA: 8.0/10

      Activities and Societies: ELSA - European Law Students' Association BSU TGT - Baku State University Youth and Student Organization

  • Experience

    • Kangarli and Partners Advocate Office

      Jul 2017 - Jul 2018
      Legal Intern

    • Akkord Industry Construction Investment Corporation OJSC

      May 2018 - Jul 2020
      Legal Advisor - Intern

      • Advising on regulatory compliance,• Contract drafting and legal negotiations,• Auditing and risk management of the legal contracts.

    • ELSA

      May 2018 - May 2020
      ELSA Azerbaijan Academic Activities Officer

    • Executive Power of Narimanov District, Baku City, Azerbaijan

      Feb 2020 - Mar 2020
      Legal Intern

    • Baku City Yasamal District Court

      Mar 2020 - Apr 2020
      Legal Intern

    • Yasamal District Prosecution Office

      Apr 2020 - Jun 2020
      Legal Intern

    • Bərəkət

      Jan 2022 - now
      Corporate Lawyer

      • Advising about business and employment contracts,• Managing intellectual property rights, such as trademarks and patents,• Oversight of product liability requirements

  • Licenses & Certifications

    • CAMS (CERTIFIED ANTI-MONEY LAUNDERING SPECIALIST)

      ACAMS
      Jun 2024

    • The Ultimate Guide to Money Laundering and AML Compliance

      Udemy
      Jul 2023

    • Sanctions Compliance Bootcamp

      Financial Crime Academy
      Jul 2023

    • GDPR Compliance: Essential Training

      LinkedIn
      Feb 2024

    • AML Essentials: Anti Money Laundering, KYC and Compliance

      Financial Crime Academy
      Jul 2023

    • AML Complience in Practice: Suspicious Activity Reports

      Financial Crime Academy
      Jul 2023