Razi Musayev

RAZI MUSAYEV Basic information RAZI MUSAYEV-- Warsaw, Poland linkedin.com/in/razi-musayev Work experience CDD Compliance Officer July 2023 - Present TMF Group Establish processes for periodic reviews of existing client relationships to ensure that the provided information remains accurate and up-to-date. Evaluate the risk associated with each client based on factors like their industry, geographic location, transaction history, and financial behavior. Classify clients into risk categories, such as high-risk, medium-risk, and lowrisk. Prepare and submit reports to internal compliance teams and regulatory authorities as required. These reports might include information about highrisk clients, suspicious activities, and any other relevant findings. Maintain accurate and comprehensive records of the client due diligence process, including the documents reviewed, assessment results, risk classifications, and any additional notes or communications related to the client. Collect and review relevant client information and documentation, such as identification documents, proof of address, business licenses, and ownership structure. CIP Due Diligence Senior Analyst October 2021 - June 2023 Goldman Sachs Reviewed Customer Identification Profile (CIP) information in the Client Profile in comparison to the documentation provided. Ensured that sufficient customer information was collected by the lines of business to develop an understanding of normal and expected activity based on the customer occupation or business operations for high-risk customer. Requested, investigated, and reviewed documentation, including legal documents, and performed due diligence by verifying client information/identification. Analyzed ownership structures and nature of businesses. Analyzed KYC files for recertification, due diligence requests, and onboarding in line with requirements set by the client's contracted local. Compliance Operation Analyst I September 2019 - 2021 September MoneyGram International Liaised with various Compliance, Advisory, or Business teams, Legal, Security and Law Enforcement, or other internal departments as necessary. Supported managers, supervisors, and analysts in conducting moderately complex AML/Fraud investigations. Identified and reported all risks and compliance issues, breaches, and suspicious activities. Formulated and recommended responses to potentially suspicious findings, reporting such activity to the appropriate regulatory authorities. Conducted first line of defense for name screening, transaction monitoring, or screening alerts in sanctions. Monitored transactions daily, identifying any potentially fraudulent or illegal activity. Conducted screening on PEPs and sanctioned entities, and investigated potential hits. Customer Advocate III April 2019 - September 2019 MoneyGram International Conducted MoneyGram Agent inquiries/problem-solving regarding basic automation troubleshooting, commission reconciliation, send/receive activity, agent account correction, Agent changes/releases, database corrections, stop pays. Identified department needs and productivity issues, bringing them to management's attention; trained co-workers on new programs as needed to support the productivity goals. Processed re-routes, refunds, internal refund processing, reversals, amendments, etc. Held transaction reviews through inbound and outbound contacts to obtain necessary information to aid in decision release, refund, or escalation to Compliance Operations of the transaction hold. Education Master of Management Vistula University Oct 2018 - October 2020 Bachelor of Civil Engineering September 2011 - June 2015 Azerbaijan Architecture and Construction University Qualifications Strong verbal communication skills; able to effectively communicate, investigative findings and recommendations with senior leadership & law enforcement. Ability to communicate effectively with a culturally diverse agent and consumer base. Knowledge of domestic and international higher risk countries, jurisdictions and corridors of AML concern. Strong time management, prioritization, work organization and multi-tasking skills. Experience working with highly confidential information. Computer Literacy MS Office(Excel, Word) Risk Screening Mainframe Salesforce Visualizer Actimize Refinitiv Language Skills Azerbaijani Native English Advanced Turkish Native French Basic