Ismat Samadov
Fraud analytics specialist with expertise in risk assessment, behavioral analysis, and fraud detection systems across banking and financial sectors.
Currently Fraud Analyst at Kapital Bank, leveraging data analytics and ML models to detect fraud patterns, assess risks, and implement preventive measures.
Professional Experience
Data Analyst
Bank of Baku
- Collecting and analyzing data about products and services related to the Bank's activities
- Monitoring strategic goals set by the Bank and conducting related analyses
- Preparing analytical reports and reviews based on descriptive and diagnostic analyses to support decision-making processes
- Monitoring KPI indicators and evaluating their effectiveness
- Analyzing competitive environment, market trends, and new business opportunities
- Initiating improvements in analytical processes and automation of reports
Fraud Analyst
Kapital Bank
- Analyzing fraud risks across all bank campaigns, promotions, and lottery programs
- Assessing fraud risks for new and existing banking products, services, and projects
- Developing and refining fraud indicators, behavioral scenarios, and scoring models
- Investigating fraud cases, performing root cause analysis, and implementing preventive measures
- Monitoring local and international fraud trends and proposing best practice implementations
- Evaluating effectiveness of existing control mechanisms and recommending improvements
- Collaborating with risk management, internal audit, and compliance teams on fraud prevention
- Conducting staff training on fraud risks and promoting zero-tolerance culture
Business Analyst
Unibank
- Extracted and analyzed data using SQL and other analytical tools to derive business insights
- Manipulated and processed data with Python for comprehensive analysis and reporting
- Analyzed consumer loan performance and cashback program effectiveness
- Created reports and dashboards to track key business metrics and customer behavior
- Collaborated with stakeholders to identify trends and extract business value from data
Credit Analyst
Unibank
- Reviewed consumer loan applications and made approval or rejection decisions
- Analyzed customer data through comprehensive financial and loan history review
- Evaluated applicant creditworthiness and risk profiles
- Verified application information and supporting documentation
- Collaborated with fraud prevention teams on application verification and pattern recognition
Technical Skills
Fraud & Risk Management
Data Analytics
Business Intelligence
Machine Learning
AI Applications
Databases & SQL
Analytics Tools
Education & Certifications
Formal Education
Azerbaijan State University of Economics
Master of Business Administration (MBA) • Artificial Intelligence
Current • Baku, Azerbaijan
Advanced studies in AI applications for business, machine learning systems design, and enterprise AI strategy.
Mingachevir State University
Bachelor • Management of Industry
2012 - 2016 • Mingachevir, Azerbaijan
Foundation in business management with focus on process optimization and analytical thinking.
Professional Certifications
Oracle Database SQL Certified Associate
Oracle
ID: 290631207OCASQL12C
Issued: May 2022
Advanced SQL optimization and database design for analytics and data management.
Additional Certifications
46 certificates across 5 platforms
Professional Development & Projects
Data Analytics & Business Intelligence
Professional Experience
Focus: Strategic Insights & KPI Monitoring
Key Achievements:
- •Delivered 50+ analytical reports for strategic decision making
- •Developed interactive dashboards using Tableau and Power BI
- •Optimized SQL queries improving analytical performance by 80%+
- •Implemented KPI monitoring systems for business metrics tracking
Machine Learning & AI
Professional Projects & Research
Focus: Predictive Analytics & Intelligent Systems
Key Achievements:
- •Developed and deployed 10+ ML models for production use
- •Built fraud detection systems using TensorFlow and PyTorch
- •Created time series forecasting models for business planning
- •Implemented NLP and computer vision solutions for data analysis
Core Analytics Competencies
Let's Work Together
Looking for a Data Analytics Professional?
I'm passionate about delivering insights through data analytics, machine learning, and business intelligence. Whether you're looking to build predictive models, optimize business metrics, or create data-driven strategies, I'd love to discuss how I can help.
What I Can Help With:
- • Business intelligence and dashboard development
- • Machine learning and predictive analytics
- • SQL optimization and database analytics
- • KPI monitoring and strategic analysis
- • Data visualization with Tableau and Power BI
- • Statistical analysis and market research