GIUNEL SHUKUROVA
Baku,Azerbaijan
Summary
Professional with more than 10 years of experience in Banking sector, have worked in various departments and environments. Operational Risk Analyst successfully develop and maintain comprehensive processes to identify and reduce operational risk.
Seeking a position in a corporation where can enhance my skills and bring value to the corporation through years of experience.
Overview
20
20
years of professional experience
Work history
LLC "ONYX"
Chief Specialist of Foreign Economic Dep
Moscow, Russia
10.2024 - 03.2025
- Financial reporting and statements
- Contract drafting and review
- Preparation of documents for account opening
- Preparation of documentation for foreign exchange payments
Senior Operational Risk Analyst
Unibank · Full-time
Baku, Azerbaijan
11.2015 - 12.2023
- Elaborate insurance strategy recommendations to reduce or control risk.
- Antifraud transactions analysis
- Analyze procedures for identifying risks in Banking process in order to optimize them
- Analyze contracts of strategic partners of Bank to identify and evaluate possible risks
- Maintaining of "Risk and incident register"
- Analysis of Authority Limits
- Collaborate with compliance, internal audit and other supervising functions to collect, analyze and present data.
Leading Specialist in Monitoring of prob. credits
Gazprombank · Full-time
Moscow, Russia
01.2012 - 10.2015
Leading Specialist in Corporate Service
Sberbank · Full-time
Moscow, Russia
06.2011 - 11.2011
Retail Service Specialist
Unibank · Full-time
Baku, Azerbaijan
02.2008 - 06.2011
Retail Banking Specialist
NIKOIL | Bank · Full-time
Baku, Azerbaijan
08.2005 - 10.2007
Marketing Specialist in Retail Service
QNB Finansbank · Full-time
Moscow, Russia
11.2004 - 01.2005
Education
Zeugnisbewertung für aus. Hochschulqualifikationen - Zwischen Bachelor-und Masterebene einzuordnen
KMK Zentralstelle für aus. Bildungswesen
Bonn12.2023
Bachelor’s degree - International Economics
Moscow State Open University (MSOU)
Moscow/Russia 09/1999 - 07/2003
Master degree - International Economics
Moscow State Open University
Moscow09.2004
Musical school (Piano class)
MoscowSkills
- Operational Risk Analysis
- Teamwork
Languages
Russian
Native
German Goethe -Zertifikat B2
Upper intermediate
B2
English
Upper intermediate
B2
Turkish
Intermediate
B1
Timeline
LLC "ONYX"
Chief Specialist of Foreign Economic Dep
10.2024 - 03.2025
Senior Operational Risk Analyst
Unibank · Full-time
11.2015 - 12.2023
Leading Specialist in Monitoring of prob. credits
Gazprombank · Full-time
01.2012 - 10.2015
Leading Specialist in Corporate Service
Sberbank · Full-time
06.2011 - 11.2011
Retail Service Specialist
Unibank · Full-time
02.2008 - 06.2011
Retail Banking Specialist
NIKOIL | Bank · Full-time
08.2005 - 10.2007
Marketing Specialist in Retail Service
QNB Finansbank · Full-time
11.2004 - 01.2005
Zeugnisbewertung für aus. Hochschulqualifikationen - Zwischen Bachelor-und Masterebene einzuordnen
KMK Zentralstelle für aus. Bildungswesen
Bachelor’s degree - International Economics
Moscow State Open University (MSOU)
09/1999 - 07/2003
Master degree - International Economics
Moscow State Open University
Musical school (Piano class)
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