Summary
Overview
Work history
Education
Skills
Languages
Timeline
Generic
GIUNEL SHUKUROVA

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
2024.10 - 2025.03
  • 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
2015.11 - 2023.12
  • 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
2012.01 - 2015.10

Leading Specialist in Corporate Service

Sberbank · Full-time
Moscow, Russia
2011.06 - 2011.11

Retail Service Specialist

Unibank · Full-time
Baku, Azerbaijan
2008.02 - 2011.06

Retail Banking Specialist

NIKOIL | Bank · Full-time
Baku, Azerbaijan
2005.08 - 2007.10

Marketing Specialist in Retail Service

QNB Finansbank · Full-time
Moscow, Russia
2004.11 - 2005.01

Education

Zeugnisbewertung für aus. Hochschulqualifikationen - Zwischen Bachelor-und Masterebene einzuordnen

KMK Zentralstelle für aus. Bildungswesen
Bonn
12.2023

Bachelor’s degree - International Economics

Moscow State Open University (MSOU)
Moscow/Russia
09/1999 - 07/2003

Master degree - International Economics

Moscow State Open University
Moscow
09.2004

Musical school (Piano class)
Moscow

Skills

  • 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
2024.10 - 2025.03

Senior Operational Risk Analyst

Unibank · Full-time
2015.11 - 2023.12

Leading Specialist in Monitoring of prob. credits

Gazprombank · Full-time
2012.01 - 2015.10

Leading Specialist in Corporate Service

Sberbank · Full-time
2011.06 - 2011.11

Retail Service Specialist

Unibank · Full-time
2008.02 - 2011.06

Retail Banking Specialist

NIKOIL | Bank · Full-time
2005.08 - 2007.10

Marketing Specialist in Retail Service

QNB Finansbank · Full-time
2004.11 - 2005.01

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)
GIUNEL SHUKUROVA