Zaur
Hajili
Head of Financial İntelligence Unit
the Central Bank of the Republic of Azerbaijan
His career began in 2006 as a junior specialist in the AML division of the Central Bank of the Republic of Azerbaijan and later promoted to specialist and leading specialist. Since 2016 till 2019 he was working in the Financial Monitoring Service (local FIU) as the chief specialist and later as the head of Analytical Department. Since 2019 till today he is working as the head of the AML/CFT supervision division of the Central Bank of the Republic of Azerbaijan.
Throughout professional career besides fulfilling his analytical and supervision duties he was also actively participating at drafting of AML/CFT legislation, AML/CFT national risk assessment process and assessment process of the country’s AML/CFT regime.