Trainer Booking
Log in Sign up

Aziz Fataliyev

Languages: English, Russian

Share Share
Please login to send a message
Training Category Levels
International Standards for the Professional Practice of Internal Auditing Finance, Other Details

I graduated from Commodity Research faculty of the Azerbaijan State University of Economics in 2002. I have participated in several trainings, seminars, and workshops in pursuit of improvement of internal audit skills since 2014. Some of them are as follows: “Internal Control for Fraud Prevention” online training provided by ACFE; The workshop provided by “Access Microfinance Holding AG” covering “Three Lines of Defense” and other related topics which were located in Berlin, Germany.

I applied for the CIA (Certified Internal Auditor) certification program provided by The Institute of Internal Auditors in 2015. I have successfully passed all examinations of the program and earned my “CIA (Certified Internal Auditor)” designation in 2018. My job experience started in a manufacturing entity as a Commodity Research Analyst in 2004 but subsequently, in 2007 I changed the specialization and joined “Azerbaijan Microfinance Bank CJSC” as a cashier. Later in 2010, I was promoted to the Senior Cashier position. I joined the Internal Audit Department of the “AccessBank CJSC” in 2014 and was promoted to the Senior Internal Auditor position in 2016.

I joined the Internal Audit Department of the “Bank Respublika OJSC” as a Division Manager in 2017. I have held the position of Deputy Director of the Internal Audit Department of “Bank Respublika OJSC” since 2018. At the beginning of 2018, I initiated the re-establishment of the local chapter of The Institute of Internal Auditors in Azerbaijan.

“IIA-Azerbaijan” obtained its “Chapter in Formation” status in the third quarter of 2018. I have been holding a Chairman of the Board and President of “IIA-Azerbaijan Chapter in Formation” position since September of 2018. I have been appointed as a trainer/expert in the ABTC (The Azerbaijan Bank Training Centre) since 2017. Training currently provided (or might be provided) by me are as follows: International Standards for the Professional Practice of Internal Auditing; Establishment of the Quality Assurance and Improvement Program (QAIP) for internal audit function; Assessment of the Internal Control System of the entity using COSO Internal Control-Integrated Framework; Implementation of the Three Lines of Defense model within the entity; Fraud Triangle model for management of fraud risk; etc.