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Anti-fraud

Expert group on anti-fraud operations

The expert group was created in order to fight fraud in a coordinated and effective manner, which payment organizations face in the field of digital payments. The group's activities include mutual information exchange related to fraud cases, determination of joint measures to be taken, preparation of appropriate proposals for risk minimization, study and application of foreign experience in this field.

Rasim Khammedov

Director/Expresspay

Edgar Abdullayev

CEO/United Payments LLC

Mehriban Alizada

Director/PulPal MMC

Faraj Samadzada

Anti-Fraud Specialist/MPAY CJSC

Khadija Musayeva

Head of Risk Management and Analysis Department / Mobile Payment Solutions LLC

Ramis Ramazanov

Head of Fraud Monitoring Division/PashaPay LLC

Movlud Nadirov

General Director/PulPal MMC

Hummat Ibrahimov

Chief Risk Management and Compliance Officer / Odero

Tural Mammadov

Special projects / Finance Section, Fraud Specialist/Azercell

Kamran Ismayilov

Head of Electronic payments and product support division/United Payment LLC

Ramil Salayev

Chief Financial and Operations Officer/Global Innovations LLC

Fidan Aliyeva

Leading Specialist of Customer service

Bahram Jabbarov

Head of the Department for Anti-Money Laundering and Counter-Terrorist Financing Monitoring

Orkhan Mirzamammadli

Director

Fakhri Gasimov

Director

Ziya Sadikhov

Deputy Director