FINTEX SUMMIT 2024 - FINANCE AND TECHNOLOGIES EXPO

Namig Aliyev was born in 1977 in Baku. He is a graduate of Baku State University. During his student years, he worked on a number of periodical publications. In 1999-2000 he worked in the Republican Scientific and Technical Library and in 2001-2003 in the Main Department of Cultural Education of the Ministry of Culture of the Republic of Azerbaijan as a leading specialist. As of 2004, he worked as a correspondent, leading correspondent, assistant editor, editor at the Free Azerbaijan Broadcasting Company "Azad Azərbaycan".

He started working in the Communication Department of the Central Bank of the Republic of Azerbaijan in May 2010. Since July 2011, he has been the Head of the Public Relations Division of aforementioned department. He is the presenter of "Economic News" program  at Azerbaijan Television and Radio Broadcasting Closed Joint-Stock Company (AZTV).

• Born: 1978, Baku city, Azerbaijani.
• Education: 
• 1998 Graduate of the Azerbaijan State Institute of Economics, the Bachelor degree.
• 2000 Graduate of the Azerbaijan State Institute of Economics, the ‘International economic relations’, the master degree, Honors diploma.
• Professional career: 
• 1998 Senior Specialist, Shareholder Commercial Agri-industrial Bank.
• 2000-2004 Chief Economist, Banking Supervision Department, the Central Bank of the Republic of Azerbaijan.
• 2004-2006 Head of Supervision of IT and Payment Systems Division of Banking Supervision Department,the Central Bank of the Republic of Azerbaijan .
• 2006-2008 Head of Off-site Division of Banking Supervision Department, the Central Bank of the Republic of Azerbaijan.
• 2008-2011 Director of Banking Supervision Department, the Central Bank of the Republic of Azerbaijan.
• 2011, June Executive Director of the Central Bank of the Republic of Azerbaijan.
• 2019,September awarded with the ‘Taraggi’ medal on the occasion of 100 year of establishment of central banking in Azerbaijan and for services in developing the banking business.
• 2022, May Member of the Management Board of the Central Bank of Republic of Azerbaijan at Resolution No.544-VIQR of the Milli Majlis of the Republic of Azerbaijan dated 31 May 2022.
• 2022, 7 June First Deputy Governor of the Central Bank of the Republic of Azerbaijan at the Decree of the President of the Republic of Azerbaijan.
• Married with 2 children.

Vice Chairman,  Banking Regulation And Supervision Agency

Born on April 7, 1975, in Imishli region of Azerbaijan Republic.

Education:

In 1992 he was admitted to the Azerbaijan State Economic University with the largest score and graduated from high school in 1997 and received his second higher education in the Journalism profession of the Georgian Institute of Public Relations in 2004. In 2009, he defended his PhD in economics and in 2017 he defended his doctorate in economics.

Prof. Dr. Vusal Gasimli was awarded a certificate of completion for the "Leading Economic Growth" Program, [February-May/2021], John F. Kennedy School of Government at Harvard University, Executive Education.

In 2022-2023 Vusal Gasimli completed the University of Oxford's Postgraduate Diploma (PGDip) in Strategy and Innovation.

In 2013 Vusal Gasimli was given the title of associate professor.

V.Gasimli was engaged in pedagogical activity in the UNEC Special Talented Group and MBA program in 2010-2014.

V.Gasimli read public lectures at Washington University, California University, Cairo University, Warsaw University, Seoul Hanyany and Hankuk University, and Rio de Janeiro University.

Vusal Gasimli got the award of Astana Economic Forum for outstanding research achievements in 2012.

Worked as a guest scientist at Korea International Economic Policy Institute in 2013.

He has 10 books and about 500 scientific and publicist articles in Azerbaijani, Russian, Korean and English.

Vusal Gasimli is professor at the Azerbaijan Public Administration Academy under the President of the Republic of Azerbaijan since 2021.

Labor Activity:

During the 12.05.2000-06.12.2003, the economic consultant in Express newspaper edition,

15.02.2005-19.11.2005, Economic Reviewer at ANS-PRESS Publishing House LLC,

19.11.2005-30.04.2007, President of ANS-PRESS Publishing House LLC,

09.02.2009-11.05.2011, Deputy of head of the Department at Azerbaijan-Public-Political University,

In 2007-2011, he worked on projects implemented by the European Union, the World Bank, the Japan International Cooperation Agency (JICA) and several international organizations.

In 2011-2016, he worked as Head of the Department for Economic Analysis and Globalization of the Center for Strategic Studies under the President of the Republic of Azerbaijan.

In 2015, he represented Azerbaijan at the T20 platform of brain centers of the G20.

From 10.05.2016 to present he is the executive director of theCenter for Analysis of Economic Reforms and Communication of the Republic of Azerbaijan.

He was awarded the Progress Medal in 2018.

Vusal Gasimli was appointed Focal Point of UNESCAP in 2021.

Married, has three children.

After graduating from the secondary school he was admitted to the department of “Accounting” at Azerbaijan State Economic University and completed the full course on the speciality of “Economist” in 1981. Zakir Nuriyev started his labour activity as Leading Accountant at the “Control and Inspection” department of the Ministry of Communications, Azerbaijan Republic in 1981.

 Zakir Nuriyev did his military service during 1981-1983. He worked in the capacity of Accountant – Inspector, Chief Inspector and Deputy Chief Accountant at the “Control and Inspection” department of the Ministry of Communications, Azerbaijan Republic from July, 1983 until January, 1989 after having served in the military.

 He was appointed to the post of Manager of the “Control and Accounting” division at “Regional Communication” Production Association of the Ministry of Communications, Azerbaijan Republic in 1989. Zakir Nuriyev worked in the capacity of Chairman of the Management Board at “Rabitabank” Joint-Stock Commercial Bank during 1993-1998 and has been acting as Chairman of the Supervisory Board at “Rabitabank” Open Joint-Stock Company since 1998 up to date. He was elected President of the Azerbaijan Banks Association in 1996 and worked in that capacity until 2006. He has been member of the Presidium at Azerbaijan Banks Association from 2006 till 2015. He was re-elected President of Azerbaijan Banks Association in 2015.

He graduated from the Academy of Public Administration under the President of the Republic of Azerbaijan with Bachelor's degree (Public Administration) with honors (1998-2002) and received a Master's degree (Public Administration) with honors (2002-2004). 

He received Ph.D. in Economics (oil/chemical industry economics, 2005 – 2009) from the Institute of Economics of the Azerbaijan National Academy of the Sciences, and got an MBA degree (2010 – 2011) from Birmingham Business School, University of Birmingham, UK.

From 2002 to 2021, he held senior positions in various public and private institutions in the banking and financial sectors. He is currently the Chairman of the Board of the Azerbaijan Fintech Association.

Nurlan joined Visa in 2013 bringing 9 years of experience in banking, marketing, business development and payment cards to the team. Prior to joining Visa, he was Head of Payment Cards at DemirBank (Azerbaijan), responsible for acquiring payment products, payment card risk and digital channel development. Prior to joining DemirBank, Nurlan worked at UniBank, where he was in charge of marketing and business development.

Since 2022, Nurlan Hajiyev has been appointed to the position of Senior Director, Regional Manager in Azerbaijan, based in Baku.

In this role, Nurlan continued his work on business development in Azerbaijan, ensuring local team’s integration and alignment. With nine years’ experience at Visa, Nurlan initially joined as business development manager being a single representative of Visa in Azerbaijan for 6 years, contributing to the team's recent growth. Throughout this time, Nurlan has been a valuable member of the Visa CISSEE team, building strong client relationships, driving business development, strategy and its implementation in the market. Nurlan has greatly contributed to such milestones in the Azerbaijan market as implementation of VTS and launching Apple Pay, launching first in CEMEA B2B Connect along with other key achievements.

Anton Piatygin is a Vice-President, leader of Visa Consulting and Analytics in CISSEE region, based in Kyiv, Ukraine.

Anton is leading Visa’s work on supporting banks, fintechs, public sector entities, and other organizations on advancing electronic payments and solving their problems related to financial services and payments.

Before joining Visa, anton spent 10 years in McKinsey and EY-Parthenon, serving financial services clients in 15 countries across the globe.

Anton was a Supervisory Board member of Oschadbank and Export Credit Agency in Ukraine.

Anton holds a MBA Degree from Duke University, Fuqua School of Business

I have been serving as the Digital Channels Tribe Lead at ABB Bank for the last four years. I started my professional career focusing on digital banking and have accumulated fifteen years of experience in this field, including four years in Turkey, ten years in Italy, and one year in Kuwait. Prior to my role in Azerbaijan, I have also held various positions in the digital banking sector. I continue to passionately develop innovative solutions and guide digital transformation in this dynamic intersection of technology and finance. Over these four years, we have also implemented major projects such as the development of Corporate Internet Banking, enabling customers to purchase banking products without visiting branches, establishing loyalty programs based on card usage directly on customers, international money transfers, first AI implementations, real-time data analysis, and open banking.

Experienced specialist in Processing, Project Management, Risk Management, Customer Service, Mobile Banking, and Business Process Improvement.

Responsible for Payments stream in Kapital Bank, including end-to-end management of payment products, service and support. He also plays a key role in the continued development of strategic relationships with International Payment Systems.

Executive Master's degree in Maastricht School of Business and Azerbaijan State Diplomatic Academy (2018), Master's degree in Economic Assessment of Investments at the Azerbaijan State Oil Academy (2012), Bachelor of Management at the Academy of Public Administration under the President of the Republic of Azerbaijan (2008).

Jalal Orujov graduated from Azerbaijan State University of Economics, Faculty of Finance and Credit in 1999.

He started his career in 2001 at European Union TACIS Program’s Coordination Bureau as Lead Expert. In the course of 2002-2005, J. Orujov worked as Lead Expert and was promoted to position of Head of Division at Payments systems and Information technologies department of Central Bank of the Republic of Azerbaijan. From 2005 to 2006 he was the Director of “Millikart” Processing Centre of Central Bank.

From 2006 to 2016, he was Executive Director of “Millikart” LLC Processing Centre. In 2016-2017, he worked as CTO of Unibank and in 2017-2018 he pursued his career as Managing Director of International Bank of Azerbaijan.

He started his career at PASHA Bank in 2018 as Member of the Executive Board and Chief Operations Officer.

Oleg Kucherov graduated from the Kiev National Economic University with a degree in Banking in 2003.

In 2008, he completed his Master’s degree in Financial Markets at the Institute of Stock Market Development.

He worked at Ukrsibbank BNP Paribas Group from 2003 to 2007, holding positions from specialist to head of the risk management department.

From 2007 to 2014, he led the risk management and corporate division at BTA Bank (Ukraine).

From 2018 to 2019, he worked as an advisor to the Chairman of the Board of Expressbank in Azerbaijan.

From 2019 to 2021, he served as an advisor to the Chairman of the Board of Unibank.

Since 2021, he has been in charge of Leobank.

Kadir Efe, born in Istanbul, began his educational journey at Pertevniyal High School and then continued to study Aeronautical Engineering at Istanbul Technical University. He began his professional career in the aviation industry, taking on various roles in process development, business development, quality management, and information security at different institutions. Currently, he serves as the Sales Manager responsible for the MENA region at next4biz company.

Akın Adıyaman is a seasoned professional renowned for his expertise and leadership in the finance sector, particularly in digital transformation and customer service management. With over a decade of experience, he has held key roles at leading financial institutions, demonstrating a track record of driving innovation and operational excellence.

Currently serving as the Head of Alternative Sales Channels & Contact Center at Aktif Bank, Akın oversees a diverse range of responsibilities, including digital transformation initiatives, process optimization, and customer experience enhancement. His role entails the strategic management of various communication channels, such as call centers, web chat platforms, and social media channels, to ensure seamless and efficient customer interactions.

Prior to his current position, Akın held pivotal roles at Odeabank and HSBC, where he played instrumental roles in establishing and optimizing contact center operations. At Odeabank, he led groundbreaking projects to implement IVR systems, chatbots, and other advanced technologies to enhance customer service delivery and streamline processes.

Akın's passion for technology is evident in his commitment to leveraging cutting-edge solutions such as artificial intelligence and machine learning to drive innovation and improve business outcomes. He has spearheaded numerous digital initiatives aimed at enhancing customer engagement, optimizing sales processes, and mitigating risks.

Yiğit Demirelli graduated from Boğaziçi University with a bachelor's degree in computer engineering. He also holds a graduate degree in business administration and a PhD degree in international economics. Throughout his 20+ years of professional career, he predominantly worked in the financial technology industry and focused on areas like online trading transactions, risk management systems, financial exchange infrastructures, and high-traffic applications. Yiğit Demirelli is the chief technology officer at HangiKredi, a market leading fintech in the banking services outreach and comparison sector.

Since July 2020, I have served as the Customer Contact Center Manager at Kuwait Turk Participation Bank. Additionally, I have held managerial roles in business development, planning and reporting, and operations within the Customer Contact Center. I am a seasoned Customer Contact Center Manager in the banking sector, specializing in transforming customer service into a strategic asset. My career is defined to enhancing customer experiences and streamlining operational efficiency to support my bank’s strategic goals. I am developing strategies to leverage customer service as a pivotal element of business growth, particularly focusing on how to align technology and team dynamics to surpass customer expectations and drive competitive advantage. To achieve operational excellence, I utilize data analytics to optimize resource allocation and enhance process efficiency, thereby ensuring top-tier service while maintaining cost-effectiveness. I pioneer the integration of cutting-edge technologies, including AI and omnichannel platforms, to strengthen customer interactions and elevate satisfaction levels.

Information security, information technologies, and digital channels professional. Responsible for Information Security, Anti-Fraud Governance, Project Management, Quality and Central Authentication operations. 

30 years of experience in governance, maintenance and design for information security life cycle and related technology infrastructures. Assessments and regulative actions are executed on all banking regulations, control objectives including internal & external audit activities, information security and governance issues.Conducted and scheduled audits on Cobit, ISO Standards, PCI and internal compliance and regulatory requirements enhanced with strategic IT and Information Security Plans.

Received a bachelor's degree in finance and credit from the Azerbaijan State University of Economics (UNEC) and a master's degree in international economic relations. He holds Project Manager Professional (PMP) certification issued by the Project Management Institute (PMI). In 2021, he studied “Organizational Leadership” program at Kellogg Business School.

For more than 13 years, V. Namazov worked in various management positions at the Baku Stock Exchange, including as Chairman of the Executive Board. He followed his career as an advisor to the Chairman at Agro Procurement and Supply OJSC under the Ministry of Agriculture.

In 2021, Mr. Namazov joined “Unicapital Investment Company” OJSC and holds the position of the CEO of the company.

In July 2023, he was appointed as a member of the Supervisory Board of the National Depository Center.

He is experienced in finance and financial institutions, trade infrastructure, investments, project management, and public administration.

Azer Karimov is a Vice President at JP Morgan Wealth  Management in New York, where he specializes in advising high  net worth individuals and families. Before joining JP Morgan, he  worked as at Bank of America’s global wealth and investment  management division. Alongside his main role, Azer is deeply  involved in a project aimed at transforming the wealth and  investment management globally by leveraging fintech and  artificial intelligence. He leads a team in developing AI-driven  solutions to enhance wealth management services in  developed markets in North America, Europe, and Asia. His  team also supports financial institutions to develop and grow  their wealth and investment management practices in  developing and frontier markets. His work reflects a  commitment to innovation in financial services and a passion  for global financial markets

Binur is a CEO of National payment corporation of Kazakhstan (NPCK) which conducts interbank payments, clearing and money transfers, ensures national payment systems’ functioning in Kazakhstan and is one of the leading FinTech R&D companies in Central Asia and Caucasus region. His research focus is concentrated around payment innovation and AI/ML applications for macroeconomic modelling. He is leading a Digital Tenge project in the Republic of Kazakhstan as well as number of other initiatives related to national payment systems and digital financial infrastructure (Digital ID, Open API, Suptech and Econtech projects etc.). Binur co-authored and co-led the development of strategic documents for FinTech and National Payment System development in the Republic of Kazakhstan. He holds Master of Science in Information Systems degree from New York University.

Adnan Karadas is founder and CEO of Denetik Certification OJSC focused on information security, data privacy, Artificial Intelligence, Business continuity trainings and certification. He has been experienced in telecommunication, defense, finance, IT sectors.

General Manager / Denetik Certification Ltd. (2009-2022)

General Manager / Digisis Informatic & Telecommunication Ltd. (1999-2009)

Lecturer / Gebze High Technology Institute (2007-2008)

Lecturer / Mimar Sinan Fine Art University (2004-2018)

General Manager / Akıl Küpü Informatic Ltd. (2004-2007)

Lecturer - Advisor / SME Scaled Industry Development & Support Agency (KOSGEB) (2004-2006)

Methods Engineer / Nortel Networks - Netaş (1992-2002)

Expert / Turkish Standards Institute (TSE) (1991-1992)

Education

Business Administration PHD / Gebze Technic University / On going

Statistics / Master of Science / Mimar Sinan Fine Art University / 2016

Mechanical Engineering /License / Istanbul Technical University /1992

Close

Dmitry Markov graduated from the Moscow Technical University of Communications and Informatics. In 2010, he received an MBA from California State University. From 2008 to 2011, Dmitry Markov was in charge of the construction and development department of the network of Comstar-UTS OJSC. In 2011, he held the post of Program Director at PJSC NIS Glonass and was responsible for the creation of the ERA-Glonass state emergency response system. In 2014, he was appointed CEO of NIS Glonass. Prior to his appointment to Visionlabs, Markov was the Director of Information Infrastructure at the Digital Economy ANO, which is involved in the national project of the same name. In 2018, he was the Director of the Information Infrastructure business unit of the Digital Economy Autonomous Nonprofit Organization, which participates in the national project of the same name. In 2020, he was appointed CEO of VisionLabs.

Andrej as Chief Commercial Officer in Arenadata holding relations & building new business with main customers in FSI, Retail, Industry, Public & Telecom industries. Responsible for ecosystem of IT integrators and experts in bigdata.

Over 15Y experience in Global IT Vendor in SAP as deputy MD & Oracle.

Edgar Abdullayev is EMBA Graduate of Yeditepe University of Turkey.

He has 15 years of experience in Managing people. His corporate life has been divided in to different periods as 11 years of Telecommunications, 2 years of Transportation and travel, 5 years of Banking and Financial Technologies. During his corporate life periods in Telecommunications and Banking, Edgar has been a part of very important and decision-making teams which affected directly customer experience in financial transactions, financial technologies and banking experience.

Right now, he is Managing Director of United Payment LLC and adding value to the “Digital Payment Strategy” of country.

Born in 1976 in Ankara. His grandfather is from Salyan Azerbaijan and he is very proud of his Azerbaijan roots. He graduated from T.E.D. Ankara College in 1994 and from Gazi University, Faculty of Economics, Department of Economics in 1999. He started his career at Şekerbank T.A.Ş. Board of Audit in 2000. Until 2010, he worked as Assistant Auditor, Authorized Assistant Auditor and Auditor respectively. During his tenure at the Board of Audit, he took part in many of the Bank's digital transformation projects both as a team member and team leader, and also led the Bank's Information Systems Audit team between 2006 and 2008.

Between 2010 and 2012, he worked at Şekerbank Software and Project Management Directorate with the title of Business Analyst Manager. In 2012, he started his career at Şeker Bilişim San. A.Ş. as Business Architecture Manager. Between 2015 and 2018, he worked as Business Architecture and Product Management Manager at Cybersoft. During his tenure at Cybersoft, he led the software transformation processes of an Azerbaijan-based bank.

In 2019, he participated in the reorganization of Türk Ticaret Bankası A.Ş. as the Head of the Audit Board and was promoted to the position of Assistant General Manager at the same Bank in 2021.

Since January 2022, he has been serving as a Board Member and General Manager at Yaz Bilişim Sistemleri ve Ticaret A.Ş., which a subsidiary of the Savings Deposit Insurance Fund of Türkiye.

.

Özlem Kahramaner graduated from the Department of Mechanical Engineering at Karadeniz Technical University and then completed her undergraduate and graduate studies in business administration at Universidad Empresarial de Costa Rica. Married and a mother of two, Özlem Kahramaner initially worked as a sales and marketing manager at Teba Inc. for 5 years after her education. She then worked as a sales director for international brands such as Daikin and Mitsubishi within Sanko Holding. In 2015, she founded ArkSigner Software and Hardware Industry Trade Inc. with her exceptional knowledge and expertise, becoming a pioneer in the sector.

Teymur Aghakishiyev is a Deputy Chief Executive Officer at “Expressbank”. He has 16 years of experience in banking sector and has enjoyed many executive positions throughout his career in product development and management, product sales, strategy, digital payments, payments and cards infrastructure, treasury, settlements and cash management.

He loves to dig into customer problems and solve them with modern technology and puts the customer at the center of all that he do.

Teymur Aghakishiyev holds MBA degree in Banking from Financial University under the Government of the Russian Federation.

He is a professional trainer in banking.

Farid has over 18 years of experience in Digitalization and Business Transformation. Farid started his career as a Software Developer subsequently held Senior positions in Executive roles in global technology companies (Robertson & Blums, Softline, PwC, SAP) with focus on Business Applications. Farid participated and led more than 30 transformation projects in CIS countries (Azerbaijan, Uzbekistan, Georgia, Belarus, Russia, Tajikistan, Kazakhstan).

Farid's unique background of implementing various ERP systems such as SAP, Infor, Microsoft and 1C enables him to create efficient Enterprise architecture solutions for customers from various industries. Farid has strong experience in FSI, O&G, Chemical and Mining companies in Caucasus and Central Asia. Farid graduated with honors with B.A and M.A from Baku State University in Economic Cybernetics. He was awarded with the highest student award in AR - President's Award. Farid is certified SAP expert (Central Finance, Signavio, Sourcing & Procurement).

Azer is Executive Director at the Azerbaijan Fintech Association (Azfina). He is a financial sector professional with over 15 years of international experience in banking and fintech. His main areas of expertise include digital payments, fintech regulation, and compliance, private and investment banking. As the head of the fintech association, he is committed to fostering the development of digital financial services, promoting fintech innovation, and enhancing international collaborations.

Yasin Erol borned in Bilecik / Turkiye in 1978. He continued his primary and secondary school in Kütahya and Sakarya. He completed his undergraduate education at Sakarya University, Department of International Relations, with his thesis on "Continental Shelves in International Waters".

Between 2003 and 2013, he worked as branch manager, import-export manager, finance manager and general manager in various sectors in the United Kingdom.

In addition to his work experiences, also in the United Kingdom; he carried out research and studies within the scope of the Technology Transfer Office and university-industry collaborations.

In 2013 and 2014; He started as Deputy General Manager in Istanbul Technical University Arı Science Park and simultaneously as General Coordinator at İTÜNOVA Technology Transfer Office.

He served as the General Manager of Istanbul University and Istanbul University Cerrahpaşa Science Park between 2015 and 2022.

In 2022, he became the General Manager of the Finance Office of the Presidency of the Republic of Turkiye, Istanbul Finance and Technology Base Science Park, and he still continues this duty. He speaks advanced English and Arabic.

Otabek Nasirov is a Co-founder and Partner at SBO Insights, actively shaping the landscape of fintech in Uzbekistan. He serves as a vital member of both the expert council of the Fintech Association and Cyber Park, while also contributing his expertise to the working groups of the Council of Foreign Investors under the President of the Republic of Uzbekistan. In recent years, Otabek held the esteemed position of Deputy Chairman of the Fintech Association of Uzbekistan, playing a pivotal role in fostering the growth and development of the fintech ecosystem within the country.

He actively participates in the development of the fintech community of Uzbekistan, regulatory sandboxes and local legislation of the fintech industry, including education on blockchain technology, convergence technologies such as AI, digital assets and others.

He is also involved in creating an ecosystem of business angels and the country's venture capital market. Represents and lobbies the interests of the fintech community in government agencies of Uzbekistan.

Otabek member of the UMAY Angels Club, ICLUB by Venture Found TA Ventures and cooperates with the Uzbekistan Venture Capital Association (UzVCA), the National Venture Capital Fund (UzVC), National Agency of Perspective Projects (NAPP), Central Bank, Ministry of Digital Technologies and international financial institutions.

His knowledge and experience are the result of working in international and global companies such as Coca-Cola, Carlsberg Group, General Motors, Ernst & Young and SIT Learning within the Swiss International Research Institute Schaffhausen Institute of Technology and others.

Graduate of the Tashkent State Law Institute and the Moscow School of Management "Skolkovo".

Otabek is an ambassador for Global Blockchain Business Council (GBBC), Chapter Zero Uzbekistan (Climate Governance Initiative | CGI ), EMBRAS (Employer Brand Award and Summit), Mysterious Uzbekistan (Adventure Community) and Ezgu Amal (Charity Foundation).

Fintech Professional, Associated Professor of Management, with a history of professional experience in various business sectors: Financial Institutions, NGO, Construction and Education Management. Experienced professional in Regulatory communications, Fintech business models, Stakeholders engagement and Networking.

He was born in Gebze in 1983. He completed his undergraduate education at Marmara University Technical Education Faculty. He studied at Gazi University Industrial Design Engineering Department and Istanbul University Economics Department. He completed his master's degree in Management and Organization at Gebze Technical University, Department of Business Administration.

He made his first attempt at university and started active business life that year. He is a member of MÜSİAD, GİV and DEİK. Kosgeb cooperation framework decided on "Entrepreneurship Training". He took an active role in many civil society structures. He took an active role as a jury member in the committee where entrepreneurs were evaluated in the Entrepreneur Awards organizations held under the auspices of the Presidency. As a member of DEİK (Foreign Economic Relations Institution), DEİK Digital Technologies Business Council continues.

He took part in the R&D unit of crowdfunding platforms for many years. Later, he became the founding Chairman of Girişim Crowdfunding Platform A.Ş., which aims to realize his experience and knowledge he gained from the studies he has been working on since 2009. Yavuz KUŞ, an entrepreneur, mentor and angel investor, is married and the father of four children.

İş karyeramı MilliKart MMC-də başlamışam. 2015-2017-ci illər. 

AzeriCard MMC 2017-2019-cu illərdə çalışmışam. Rəqəmsal dələduzluğa qarşı Aparıcı mütəxəssis pozisiyasında.

Paşa Bank ASC 2019-2021-ci illərdə Rəqəmsal dələduzluğa qarşı mübarizə sahədində, baş mütəxəssis olaraq çalışmışam.

Unibank KB ASC-də, şöbə rəhbəri olaraq çalışmışam (2021-2022).

Azərbaycan Beynalxalq Bankı ASC, şöbə rəhbəri (2023-bugünədək).

Həmçinin, Azərbaycan Banklar Assosiasiyası, Rəqəmsal ödənişlər sahəsində fırıldaqçılıq əməliyyatlarına qarşı mübarizə üzrə Ekspert qrupunun rəhbəriyəm.

Aydin Gurbanli He was born on August 11, 1999, in Baku city. From 2016 to 2021, he studied for a bachelor's degree in Information Technology at the Faculty of Engineering of Baku Engineering University. He has been working in the field of Information Security for 5 years. Since 2022, he has been working as the Deputy Director of Information Security at Cyber Point LLC.

His professional journey has steered him towards developing as a risk analyst. Currently, he holds the position of Senior Fraud Analyst in the Digital Fraud Management division at PASHA Bank OJSC. He possesses strong skills in card operations management, data analytics, and fraud risk analysis. Since 2017, he has been actively worked in various roles in payment services in different financial institutions, including Rabitabank OJSC, the Financial Markets Supervisory Authority, and the Central Bank of the Republic of Azerbaijan. Recognized for his innovative solutions, commitment to the quality of the payment industry, and adherence to regulatory guidelines, he is acknowledged as a professional analyst continually working to advance his successes in the field.

Dr. Fuad Aliyev is the International Cooperation Director at the Financial Monitoring Service of the Republic of Azerbaijan and has worked at the FIU since 2011 and Chair of the Membership, Support, and Compliance Working Group (MSCWG) and Egmont Committee member since 2023. He is also Chair of Other Financial Institutions’ sub-working groups under the inter-agency NRA Working Group in Azerbaijan. Dr. Aliyev has been a certified Council of Europe MONEYVAL Committee AML/CFT evaluator since 2016, a certified FATF-TREIN trainer since 2022, and passed CAMS anti-money laundering specialist certification in 2013. In addition, he was a MONEYVAL evaluator of IO1 & IO2 for North Macedonia in 2022 and 2023 and a FATF ICRG lead reviewer of IO8 for the Bulgaria POPR and Albania action plan, IO4 for the Malta POPR in 2021, and IO3 & IO6 for the Isle of Man POPR. Dr. Aliyev contributed on behalf of MONEYVAL as an external reviewer of the draft EAG MER of Tajikistan in 2018 and was a MONEYVAL expert at the FATF Policy Development Group meeting in May 2019. Dr. Aliyev has a Ph.D. in Economics and was a Fulbright Scholar of Johns Hopkins University School of Advanced International Studies (USA) and a US Department of State Hubert Humphrey Fellow in Public Policy at the University of North Carolina – Chapel Hill.

Mr. Toghrul Aliyev’s educational background includes a Bachelor of Law degree from Baku State University and Master of ‘Business management-EMBA’ from University of Sheffield. Professional career features various positions at the Ministry of Justice of the Republic of Azerbaijan, Financial Monitoring Service and Central Bank.

Mr. Aliyev is married with 2 children.

The Deputy Chairman of the Executive Board Born in Baku in 1985.
By the Order of the President of the Republic of Azerbaijan No. 3930 dated June 22, 2023, appointed as The Deputy Chairman of the Executive Board of the Financial Monitoring Service of the Republic of Azerbaijan. Started his career in 2006 as a lawyer in the Azerbaijan Lawyers Association, since 2008 worked as a court supervisor in the Ministry of Justice of the Republic of Azerbaijan.

Throughout his career, he worked as a senior legal advisor in the Financial Monitoring Service under Central Bank of the Republic of Azerbaijan, served as the head of the Legal sector in the Financial Monitoring Service of the Financial Markets Supervision Authority.  In 2018-2023, acted as the director of the Legal Department at the Financial Monitoring Service of the Republic of Azerbaijan. He holds a Master’s degree in commercial law from Baku State University.

Nurlan Babayev is an attorney at law specialized in finance and corporate law. He has an LL.M degree from Chicago-Kent College of Law. Mr. Babayev started his career at the Head department of legislation of Ministry of Justice where he participated in drafting several large-scale legislative projects, including the Migration Code and the Housing Code.

Later Nurlan Babayev joined to the Financial Monitoring Service under Central Bank as the Head of legal division. Mr. Babayev has 15 years of experience in the field of combating money laundering and terrorist financing (AML / CFT).

Later Nurlan Babayev worked as the Head of Legal Unit of the Financial Markets Supervisory Chamber since its establishment. During his tenure, he participated in the institutionalization of the organization and reforms in banking legislation, as well as participate in several major projects, such as the resolution of banks, collective restructuring of non-performing loans of banks and the restructuring of liabilities of the International Bank of Azerbaijan. Currently Mr. Babayev holds the position of Head of department of Financial Monitoring Service.

Igor Nebyvaev is an independent Strategic Advisor on financial integrity and compliance with over 20 years of experience in the area of anti-money laundering and combating the financing of terrorism (AML/CFT). Throughout his career he served in leading roles in international organizations, including as the Executive Secretary of two FATF-style regional bodies – the Eurasian Group (EAG) and MONEYVAL. He also led the Council of Europe Economic Crime and Cooperation Division, with responsibilities for managing technical assistance programmes in the areas of AML/CFT and anti-corruption. He currently provides services to various United Nations agencies, private sector entities and interested governments. He holds a Master’s degree in political science from the Moscow State University, and an Advanced Studies certificate in the field of compliance from the Fribourg University Faculty of Law.

Alexandra Bobylkova, Anti-Money Laundering/Counter Terrorism Financing Advisor in the United Nations Office on Drugs and Crime. Main portfolios include capacity building for Financial Intelligence Units, technology and innovation in AML/CFT, disruption of professional money laundering networks and criminal use of virtual assets. 15 years of experience in the AML/CFT area.