Mr. Adishirin Gasimov Firudin
Mr. Gasimov was born in Zengilan region on the 25th of December 1965. He is Azerbaijani. He has got higher education. He graduated from “Accounting-supervision and analysis of economic activity” faculty of Azerbaijan National Economy Institute named after D. Bunyadzade in 1991. Mr. Gasimov started his labor activity in 1983. He has been enlisted to the Army from 1984 to 1986. In 1989, Mr. Gasimov started to work as an economist at Azerbaijan office of the Housing and Communal Services and Social Development Bank. From 1989 to 1992, he worked as an economist, senior accountant, deputy head and head of accounting-loan and budget operations divisions at the abovementioned bank and Azerbaijan department of the USSR State Bank. In 1992 Mr. Gasimov was appointed the chief accountant of the mentioned department and remained in that position up to 1994. In May 1995, he was appointed the deputy director of Intra-republic payments organization department of the National Bank of the Republic of Azerbaijan. From January 1996 to July 2003, Mr. Gasimov was the deputy director of the Operation and Payments departments of the National Bank of the Republic of Azerbaijan. From July 2003 till October 2009, he worked as the director of Payments, Market operations, Internal audit, Supervision over the activity of credit institutions and Cash departments. In October 2009, Mr. Gasimov was appointed the Director of Financial Monitoring Service under the Central Bank of the Republic of Azerbaijan by the Decree of the President of the Republic of Azerbaijan. Mr. Gasimov is married and has two children.
Mr. Anar Salmanov Famil
Mr.Salmanov was born in Baku on 21 December 1977. He is Azerbaijanian. He has a higher education. Mr.Salmanov graduated from Baku State University, Faculty of Law, Masters degree with honors in 2000. In 2000, upon graduation, he continued his education as a postgraduate student in Baku State University and finalized his research work in 2004. Mr. Salmanov graduated from the Council of Europe Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism (MONEYVAL) Training Course and received Evaluator degree on assessment of implementation of the anti–money laundering and counter–terrorist financing standards in 2008. In May 2011, Mr. Salmanov participated in the evaluation of the national AML/CFT system of the Republic of Latvia as a member of the evaluation team of the Council of Europe Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism (MONEYVAL). He is the member of the Association of Certified Anti–Money Laundering Specialists (ACAMS) since September 2010. September 2009 – present: Lecturer on anti–money laundering and counter–terrorist financing legislation and international standards at the Azerbaijan Bank Training Centre. October 2009 – present: Deputy Director of the Financial Monitoring Service under the Central Bank of the Republic of Azerbaijan. March 2008 – October 2009 Head of Anti–Money Laundering Division, Banking Supervision Department, Central Bank of the Republic of Azerbaijan. October 2006 – March 2008 Chief adviser at the Department of Legislation, Ministry of Justice of the Republic of Azerbaijan. August 2003 – October 2006 Chief adviser at the Department of Legislation and Legal Propaganda, Ministry of Justice of the Republic of Azerbaijan. Mr. Salmanov is married. |
Director of the Financial Monitoring Service under
Deputy Director of the Financial Monitoring Service under the Central Bank of the Republic of Azerbaijan
