Mekhti Aivazov
Fähigkeiten und Kenntnisse
Werdegang
Berufserfahrung von Mekhti Aivazov
Quality review of KYC dossiers collected by KYC analytics
- 2 years and 3 months, Jul 2023 - Sep 2025
Associate Manager
Kept (ex-KPMG member)
Key areas of expertise - Background due diligence (a.k.a KYC), including • Sanctions screening; • UBO identification; • Identification of links with PEPs; • Review of negative stories, litigations and regulatory enquiries, involving a contractor. - Affiliation check, including • Identification of the conflict of interest - Asset tracing, including • Identification of vessels, properties, companies of the Targeted individuals - Lifestyle check
- 1 year and 9 months, Oct 2021 - Jun 2023
Senior Consultant
Kept (ex-KPMG member)
I have been involved in the projects related to asset tracing, affiliation checks and due diligence. Additionally, I am reviewing the pre-client acceptance reports.
- 2 years and 1 month, Oct 2019 - Oct 2021
Consultant
KPMG Russia
I am responsible for conducting investigations into the profiles of the targeted companies and their beneficiaries.
- 4 months, Jul 2019 - Oct 2019
News editor
International information agency Rossiya Segodnya
I was responsible for translating news from Russian, German and Turkish into English
- 1 year and 10 months, Oct 2016 - Jul 2018
News editor
International Information Agency Rossiya Segodnya
I was responsible for translating news articles from Russian, German and Turkish into English and monitoring mainstream international media outlets.
Ausbildung von Mekhti Aivazov
- 1 year and 11 months, Sep 2016 - Jul 2018
International Relations
Moscow State Institute of International Relations (MGIMO-University)
World Politics and Transnational Business
- 3 years and 11 months, Sep 2012 - Jul 2016
International Relations
Moscow State Institute of International Relations (MGIMO-University)
Sprachen
Russian
C2 (Verhandlungssicher / Muttersprachlich)
English
C1 (Fließend)
German
B1-B2 (Gute Kenntnisse)
Turkish
A1-A2 (Grundkenntnisse)
Azerbaijani
B1-B2 (Gute Kenntnisse)
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