Risk and Compliance Team

About

The Risk and Compliance Team at Azərbaycan Sənaye Bankı is responsible for identifying, assessing, and mitigating risks while ensuring adherence to regulatory standards and internal policies. This team develops and implements compliance programs, conducts audits, and monitors operational processes to safeguard the bank's integrity and financial stability. Through their oversight, they aim to enhance the bank's reputation and promote a culture of risk awareness across all branches and divisions.