Deep Enrich
Royana Seyfali
Kredit analitiki
317 followers
Azerbaijan
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About me
+ at PASHA Bank OJSC
Education
Global Association of Risk Professionals
2013 -Risk Certification Program
Azerbaijan State University of Economics
1995 - 2001Master’s Degree
BSI Training Academy
2021 -ISO 37001:2016 ABMS Lead Auditor
Experience
Cabbarli KB
Feb 2000 - Nov 2000Kredit analitikiADQ
Sept 2001 - Apr 2006AccountantParabank JSC
Apr 2006 - Sept 2007Customer Service
Todini Costruzioni Generali Spa
Sept 2007 - Dec 2007Contabile di contabilita italianaAzərbaycan Sənay
Dec 2007 - Sept 2008Senior Accountant
ROYALBANK JSC
Sept 2008 - Feb 2011Chief Accountant
PASHA Bank OJSC
Feb 2011 - Oct 2018+
Azerconnect LLC
Nov 2018 - nowHead of Corporate Compliance
Licenses & Certifications
ICA Specialist Certificate in Anti-Corruption
International Compliance Association- View certificate
ICA Associate Membership
International Compliance AssociationMay 2025
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