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Jalil Manonov

Trading Surveillance Specialist at Exness

Jalil Manonov has work experience starting from 2014 with Averis Sdn Bhd as an intern. Jalil then joined Exness in 2018, starting as a Customer Support Specialist and later transitioning to an Anti Financial Crime Officer. Currently, they are employed at Exness as a Trading Surveillance Specialist.

Jalil Manonov's education history is as follows:

Jalil Manonov attended Lyceum #1 of academic Osimi from 1999 to 2010, where they received a high school degree in Physics and Mathematics.

In 2011, they pursued a foundation degree in Business at Taylor's University, which they completed in 2012.

From 2013 to 2016, Jalil Manonov attended Taylor's University and the University of the West of England, earning a Bachelor's degree in Accounting and Finance from both institutions.

In terms of additional certifications, Jalil Manonov obtained the following:

- Anti-Fraud & Whistleblowing certification from Exness in March 2022.

- General Security Awareness certification from Exness in February 2022.

- Know your Client (KYC) and Customer Due Diligence (CDD) certification from the European Institute of Management and Finance (EIMF) in November 2021.

- Practical Aspects of the Compliance Function certification from EIMF in November 2021.

- Advanced Anti-Money Laundering for Financial Institutions certification from EIMF in October 2021.

- Anti-Money Laundering: Advanced Course certification from Infocredit Group Ltd in February 2020.

- Anti-Money Laundering: Know Your Risk certification from Infocredit Group Ltd in February 2020.

- AML for FinTechs certification from the Association of Certified Anti-Money Laundering Specialists (ACAMS) in July 2019.

Links

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Timeline

  • Trading Surveillance Specialist

    December, 2020 - present

  • Anti Financial Crime Officer

    April, 2019

  • Customer Support Specialist

    September, 2018

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