Rahimjon Aminov
Fähigkeiten und Kenntnisse
Werdegang
Berufserfahrung von Rahimjon Aminov
- Bis heute 5 Jahre und 3 Monate, seit März 2020
Anti Money Laundering Officer
Daimler Mobility AG
- 1 Jahr und 4 Monate, Mai 2016 - Aug. 2017
Head of anti-money-laundering and CTF Department
Kazkommertsbank Tajikistan CJSC
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.
- 5 Monate, Jan. 2016 - Mai 2016
Leading specialist of anti-money-laundering and CTF Department
Kazkommertsbank Tajikistan CJSC
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.
- 1 Jahr und 5 Monate, Sep. 2014 - Jan. 2016
Finance controlling specialist
Kazkommertsbank Tajikistan CJSC
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.
- 3 Monate, Mai 2014 - Juli 2014
Research Intern
Technological University of Tampere
As a research intern I was responsible for preparation of data sets, literature review and cooperation in research.
- 6 Monate, Sep. 2013 - Feb. 2014
Research Intern
GenTech Propagation Ltd
As a research intern I was responsible for cooperation in research and literature review.
- 1 Jahr und 5 Monate, Jan. 2012 - Mai 2013
Loan Officer
Micro-Finance Organization “OXUS”
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.
Ausbildung von Rahimjon Aminov
- Bis heute 7 Jahre und 8 Monate, seit Okt. 2017
Economics and Finance
Eberhard Karls Universität Tübingen
-Economics; -Finance; -Statistics.
- 4 Jahre und 8 Monate, Okt. 2008 - Mai 2013
International Economics
Technological University of Tajikistan
- International Economics; - Marketing; - Management.
Sprachen
Englisch
Fließend
Deutsch
Gut
Russisch
Fließend
Türkisch
Grundlagen
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