AML/CFT Specialist Central Bank of the Republic of Azerbaijan
Graduated from Durham University Business School with MSc in Finance & Investments degree. Currently supervising financial institutions with regard to their Anti-Money Laundering and Combating Financing of Terrorism affairs. Aghayev is actively trading in financial markets.
Anti-Money Laundering, Combating Financing of Terrorism
Trade Finance Global is the trading name of TFG Finance Ltd (company number: 10305143) and TFG Publishing Ltd (12157036), incorporated in England and Wales, at 201 Haverstock Hill, Second Floor Fkgb, London, England, NW3 4QG. Trade Finance Global is registered as a Data Controller under the ICO: ZB421903 and ZB436621.
TFG Finance Ltd is an introducer, not a lender, working with Limited Companies and Incorporated Bodies who may pay us a commission.