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Javid Khasayev

Javid Khasayev

Senior Anti-Fraud Specialist

Fraud prevention in banking and payments since 2022

Javid Khasayev is a Senior Anti-Fraud Specialist at GoldenPay in Baku. Javid previously led the anti-fraud team at Leobank, worked on business process fraud management at Kapital Bank and started out as a digital fraud specialist at Leobank. Javid writes for complead as a guest author on fraud and its link to money laundering.

  • Team Lead, Anti-Fraud Department, Leobank (2024 to 2026)
  • Introduction to Cybersecurity, Cisco Networking Academy (2023)

Writes about Fraud detection and prevention, Money mule detection, Fraud and AML collaboration

LinkedIn
1 article

Written by Javid Khasayev

Where Fraud Ends and Money Laundering Begins: Why Fraud and AML Teams Need to Talk
FRAUD PREVENTION
Where Fraud Ends and Money Laundering Begins: Why Fraud and AML Teams Need to Talk

Fraud is the predicate, laundering is what follows, and one payment can carry both. A fraud lead on why fraud and AML teams need one shared playbook.

Oct 27, 2026

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