Ismat Samadov

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SQL AnalyticsFraud DetectionBusiness IntelligencePython

Data Analyst with 6+ years in the banking sector, specialising in fraud detection, risk analytics, and business intelligence across Azerbaijan's leading financial institutions.

Turning complex data into actionable insights using SQL, Python, Power BI, and machine learning — from automated reporting to predictive fraud models.

Technical Skills

SQL & Databases

PostgreSQLPL/SQLOracle SQLQuery OptimisationStored ProceduresWindow Functions

Python for Data

pandasNumPyscikit-learnPython AutomationETL ScriptingData Validation

Business Intelligence

Power BITableauExcelDashboard DevelopmentKPI MonitoringData Visualisation

Fraud & Risk Analytics

Fraud DetectionBehavioural ScoringAnomaly DetectionRisk ModellingRule EnginesAML Analytics

Predictive Analytics

Predictive ModellingFeature EngineeringTime SeriesCredit ScoringStatistical AnalysisModel Evaluation

Reporting & Automation

Automated ReportingETL PipelinesData CleaningProcess AutomationDataikuJupyter

Professional Experience

Oct 2025 - PresentBaku, AzerbaijanFull TimeOnsite
Bank of Baku logo

Data Analyst

Bank of Baku

  • Building automated data pipelines and ETL processes for product analytics
  • Developing Python scripts for data processing, analysis, and report automation
  • Engineering SQL-based analytical solutions for strategic goal monitoring
  • Implementing automated reporting systems to replace manual processes
  • Building predictive models for market trend analysis and business forecasting
  • Architecting data workflows and optimizing query performance for large datasets
Feb 2023 - Sep 2025Baku, AzerbaijanFull TimeOnsite
Kapital Bank logo

Fraud Analyst

Kapital Bank

  • Developed ML-based fraud detection models using Python, scikit-learn, and TensorFlow
  • Built and deployed behavioral scoring models for real-time fraud risk assessment
  • Engineered feature pipelines for fraud pattern recognition and anomaly detection
  • Implemented automated fraud monitoring systems with configurable rule engines
  • Designed and optimized SQL queries for fraud investigation workflows
  • Built dashboards and alerting systems for fraud trend monitoring
  • Collaborated with engineering teams to integrate ML models into production systems
  • Developed training materials and technical documentation for fraud detection systems
Dec 2021 - Feb 2023Baku, AzerbaijanFull TimeOnsite
Unibank logo

Business Analyst

Unibank

  • Built complex SQL queries and stored procedures for data extraction and transformation
  • Developed Python automation scripts for data processing and ETL workflows
  • Engineered interactive dashboards using BI tools for real-time metrics tracking
  • Implemented data validation pipelines for loan performance analysis
  • Built automated reporting systems that reduced manual effort by 60%
Sep 2019 - Dec 2021Baku, AzerbaijanFull TimeOnsite
Unibank logo

Credit Analyst

Unibank

  • Developed risk assessment models for consumer loan evaluation
  • Built SQL-based credit scoring queries and automated decision workflows
  • Implemented pattern recognition logic for fraud detection in loan applications
  • Collaborated with engineering teams on credit decision automation systems
  • Designed data validation rules for application verification processes

Education & Certifications

Formal Education

Azerbaijan State University of Economics logo

Azerbaijan State University of Economics

Master of Business Administration (MBA)Artificial Intelligence

2024 – 2026Baku, Azerbaijan

Advanced studies in AI applications for business, machine learning systems design, and enterprise AI strategy.

Mingachevir State University logo

Mingachevir State University

BachelorManagement of Industry

2012 - 2016Mingachevir, Azerbaijan

Foundation in business management with focus on process optimization and analytical thinking.

Professional Certifications

Oracle logo

Oracle Database SQL Certified Associate

Oracle

ID: 290631207OCASQL12C

Issued: May 2022

Advanced SQL optimization and database design for analytics and data management.

Additional Certifications

73 certificates across 7 platforms

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