Company · Government Relations Services
Financial Monitoring Service Of The Republic Of Azerbaijan
A body exercising powers in the field of anti-money laundering and combating the financing of terrorism as defined by National Legislation as well as participating in policymaking in this area
Team composition
Roles at Financial Monitoring Service Of The Republic Of Azerbaijan
51 to 200 staff
- 3senior specialist
- 2leading specialist
- 1analyst
- 1chief specialist
- 1director of co-operation department
- 1head of data processing division
- 1head of division
- 1head of general affairs division
- 1head of information technology division
- 1head of legal department
- +16more roles
On record
Showing 9 of 29
Mehriban M•••
Leading Specialist
Amrah R•••
Head of Legislation and Proceedings Division
Farhad Y•••
Leafing IT Specialist
Ibrahim M•••
Senior Lawyer
Murad V•••
Leading Specialist at Risk Assessment and Methodology Unit
Nasrin H•••
Head of General Affairs Division
Rustam A•••
Senior Specialist
Tahmina H•••
Leading Analyst
Aysel S•••
Lead Specialist
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Unlock teamFiled under Government Relations Services in Azerbaijan.