photo de profil d'un membre

Lala

CV

lala.bakhshiyeva@hec.edu

Expériences professionnelles

Manager

BNP Paribas , Paris

De Juillet 2018 à Aujourd'hui

Senior associate - forensic accountant

Forensic Risk Alliance , Paris - CDI

De Novembre 2016 à Aujourd'hui

investigations, financial data analysis, valuation, due diligence, compliance, AML.
enquêtes financières, conformité, lanalyse financière, LAB-FT, lutte contre le blanchiment de capitaux et le financement du terrorisme

• Lead work streams in high-profile FCPA and UK Bribery Act investigations (anti-corruption, procurement fraud, money laundering)
• Prepare memoranda, interim, and final reports based on conducted analysis of financial and non-financial data, and proposed steps to top management and legal teams
• Make financial data analysis and data mining, assess procure-to-pay internal controls, identify risks, and review due diligence files
• Work in multicultural environment and provide trainings

Senior compliance officer

Bank Standard , Baku - CDI

De Août 2009 à Janvier 2015

• Pioneered anti-money laundering (AML) internal control system, including risk assessment, Know Your Client (KYC) and Customer Due Diligence (CDD) processes
• Assessed high-risk customers and transactions, analysed AML alerts, and reported suspicious transactions to Financial Intelligence Unit
• Developed and updated AML/CTF policy and procedures to comply with Global Anti Money Laundering Investigations (AMLi) standards and regulatory requirements
• Implemented under time pressure AML/CTF in-house program saving EUR 500K
• Responded to AML/CTF queries/investigations of financial institutions and internal/external auditors
• Provided recommendations to top management and supported business units in AML/CTF issues
• Supervised five AML investigators, developed AML/CTF manuals and provided AML/CTF trainings to internal stakeholders

Formation complémentaire

MBA

HEC Paris - Finance

2015 à 2016

Parcours officiels

HEC – MBA HEC

Langues

Anglais - Courant

Azéri - Langue maternelle

Français - Courant

Russe - Langue maternelle

Compétences

Finance
Project management
Audit
Conseil / Consulting
comptabilité
comptabilité analytique
Valuation
anti-corruption
KYC/KYCC, FATCA, AML/CTF, Fraud
Financial Analyst
Accounting and Financial Control
Accounting
Account Management
Banking
Banking audit
Project and change management
BANQUE
banque commerciale
enquêtes financières,
financial data analysis
investigations
forensic
forensic accounting
AML
Conformité
LAB-FT
Compliance and Regulation
compliance

Centres d'intérêt

  • art