Investment and Commercial Bank "Nikoil"


2018-2019. Implementation and configuration / customization of automated expert and analytical systems: GNI AML, GNI Fraud Management, GNI CRM Scoring, GNI Risk Scoring and their integration with the corresponding government services.

2017-2018. Implementation of a new version of the automated banking system (transition from "GNI v3.2" to "GNI v5.01").

2016-2017. Implementation and configuration / customization of the TaxBank system for automatic accounting of all incoming tax orders and duplicates, automatic generation of the required payment orders for the fulfillment of tax obligations of individual entrepreneurs and legal entities.

2016. Implementation and configuration / customization of the card back-system for accounting of card transactions, ATMs, POS terminals.

2015. Online integration of the required modules of the automated banking system with the local processing center "AzeriCard".

2015. Online integration of the required modules of the automated banking system with the "BPM" system from the "Terrasoft" company.

2014. Implementation and setup / customization of data warehouse (DWH - data warehouse), statutory reporting, analytical management reporting, IFRS (International Financial Reporting Standards) reporting based on "Oracle Business Intelligence".

2013-2014. Implementation and configuration / customization of automated systems of Islamic finance - "Islamic Window".

2013. Online integration of the required modules of the automated banking system with the Internet banking system "BSS".

2010-2011. Implementation and configuration / customization of an automated banking system, transactional CRM system, deposit systems, including demand and term deposits, systems for managing safe deposit boxes, credit systems, including loan agreements, credit monitoring and management of NPL processes, systems for managing pledges and documentary operations, cash and non-cash money transfer systems, ERP systems, payment and treasury systems.