Deep Enrich
Toghrul Nuri
Junior Loan Specialist
1000 followers
Baku City, Baku Ekonomic Zone, Azerbaijan
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About me
Operations department / BCD /Bank Respublika OJSC
Education
Azerbaijan State University of Economics • UNEC
-
Experience
Bank Respublika
Oct 2021 - Sept 2023Junior Loan SpecialistBank Respublika
Dec 2023 - nowOperation Specialist
Mar 2025 - nowAcquiring and risk operations department/BCD
Dec 2023 - now
Licenses & Certifications
Fighting modern slavery and human trafficking PART 2
ACAMSFighting modern slavery and human trafficking PART 1
ACAMSDec 2024
Certified Professional Compliance Officer (CPCO)
International Consulting CompanyJun 2025Enhancing financial inclusion with a risk-based approach
ACAMSDec 2024Preventing online child exploitation
ACAMSDec 2024
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