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Hi, I'm Fargana Poladova. I'm an AML specialist with a strong focus on risk assessment, customer due diligence, and regulatory compliance, and I'm committed to building robust programs that protect organizations and clients. In addition, I drive business development, forge strategic partnerships, and lead cross-functional teams to grow revenue while maintaining integrity. I enjoy sharing knowledge through training and exploring innovative ways to improve processes.…Hi, I'm Fargana Poladova. I'm an AML specialist with a strong focus on risk assessment, customer due diligence, and regulatory compliance, and I'm committed to building robust programs that protect organizations and clients. In addition, I drive business development, forge strategic partnerships, and lead cross-functional teams to grow revenue while maintaining integrity. I enjoy sharing knowledge through training and exploring innovative ways to improve processes.

Fargana Poladova

Designer, Brand Designer, Logo Designer, +2

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Hi, I'm Fargana Poladova. I'm an AML specialist with a strong focus on risk assessment, customer due diligence, and regulatory compliance, and I'm committed to building robust programs that protect organizations and clients. In addition, I drive business development, forge strategic partnerships, and lead cross-functional teams to grow revenue while maintaining integrity. I enjoy sharing knowledge through training and exploring innovative ways to improve processes.…Hi, I'm Fargana Poladova. I'm an AML specialist with a strong focus on risk assessment, customer due diligence, and regulatory compliance, and I'm committed to building robust programs that protect organizations and clients. In addition, I drive business development, forge strategic partnerships, and lead cross-functional teams to grow revenue while maintaining integrity. I enjoy sharing knowledge through training and exploring innovative ways to improve processes.

Available to hire

Hi, I’m Fargana Poladova. I’m an AML specialist with a strong focus on risk assessment, customer due diligence, and regulatory compliance, and I’m committed to building robust programs that protect organizations and clients.
In addition, I drive business development, forge strategic partnerships, and lead cross-functional teams to grow revenue while maintaining integrity. I enjoy sharing knowledge through training and exploring innovative ways to improve processes.

Skills

Microsoft Excel

Experience Level

Microsoft Excel

Expert

Language

Azerbaijani

Fluent

English

Fluent

Turkish

Fluent

Work Experience

Anti-Money Laundering Compliance Specialist at Western Union

May 1, 2024 - November 26, 2025

Conducted thorough risk assessments and customer due diligence to identify potential compliance issues. Monitored real-time transactions to detect suspicious activity, investigated cases, gathered relevant information, and documented findings. Prepared and submitted Suspicious Activity Reports (SARs) to regulatory authorities as needed. Stayed updated on AML regulations and best practices. Collaborated with compliance, legal, and operations teams to implement AML strategies and strengthen programs. Verified customer identities and validated legitimacy of transactions, contributing to the prevention of money laundering and fraud. Worked within international regulatory frameworks to uncover funds disguised as legitimate income.

Business Development Manager at UAB Integre Trans

April 30, 2024 - April 30, 2024

Grew existing business by developing a reachable business development strategy, conducting meetings with prospective clients, and prioritizing new ventures. Analyzed changing market conditions, identified and attracted new customers, and maintained relationships with existing clients. Managed sales targets and delivered results in the assigned territory.

Sales Manager at AB Hegelman Logistics

September 30, 2023 - September 30, 2023

Maintained an active presence on freight exchange platforms, promoted the company’s services to new clients, and initiated active sales. Assessed market needs and customer requirements, developed and maintained long-term relationships, and produced performance reports to support decision-making.

Accounting Specialist at SOCAR Petroleum

June 30, 2020 - June 30, 2020

Data entry and ledger maintenance; Accounts payable and receivable management including processing invoices and tracking outstanding receivables. Assisted with financial reporting and supported budgeting and forecasting processes by providing relevant data.