EH

Esmira Hasanova

Head of Financial Monitoring Division

Esmira Hasanova, CAMS, is a seasoned professional specializing in Anti Money Laundering and Counter Terrorism Financing, with over five years of experience. They began their career at Muganbank OJSC as an Assistant Risk Manager and later advanced to roles such as Leading Specialist in the Compliance Department. Esmira is currently the Head of the Financial Monitoring Division at Epoint.az, following positions as Senior AML/CFT Specialist at Bank VTB (Azerbaijan) and Lead AML/CFT Specialist at AccessBank Azerbaijan. They are also a graduate of Azerbaijan State University of Economics, where they earned their degree from 2016 to 2020.

Location

Baku, Azerbaijan

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