Rahimjon Aminov

As a head of department I was responsible to implement AML/CFT policy, develope and maintain a risk assessment framework, conduct daily analysis of transactions, prepare annual reports to the Board of Directors, prepare due diligence forms and etc.

As a leading specialist I was responsible for: • Preparing daily reports ; • Conducting monitoring of daily transactions; • Implementing AML/CFT training programs for other employees; • Audit of sub-branches.

As a Finance controlling specialist I was responsible for: • Developing policies and procedures; • Implementing internal control procedures; • Preparing daily and monthly reports; • Ongoing review over Bank operations; • Providing identification, evaluation and minimization of the Bank’s operational risks; • Preparing the “Balance of payments” of the Bank; • Verifying the department’s reports.

As a research intern I was responsible for preparation of data sets, literature review and cooperation in research.

As a research intern I was responsible for cooperation in research and literature review.

As a loan officer I was responsible for: • Conducting business analyses; • Risk assessment of clients and businesses; • Operation in compliance with law and regulations; • Participation in credit committees.

-Economics; -Finance; -Statistics.

- International Economics; - Marketing; - Management.