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.
December, 2020 - present
April, 2019
September, 2018