Jamila Mamedova
Assistant Manager

Jamila Mamedova is an Assistant Manager at Perun Consultants.

Jamila is a highly accomplished finance professional with five years of experience specialising in complex financial investigations and end-to-end forensic accounting services. Her proven expertise encompasses meticulous fraud investigations and strategic disputes advisory services across high-risk sectors, including financial services, pharmaceuticals, metallurgy, oil and gas, and IT.

Representative engagements

• Preparation of forensic accounting and quantum expert reports related to the termination of the SHA and EPC contracts for a major energy project in Europe, within International Chamber of Commerce (ICC) arbitration.

• Calculation of lost profits resulting from the inaccurate share valuation of a chemical company during an M&A transaction, under International Chamber of Commerce (ICC) arbitration.

• Calculation of damages and lost profits for a chemical company resulting from the suspension of critical raw material deliveries due to international sanctions, in International Chamber of Commerce (ICC) arbitration.

• Quantification of the financial and operational impact of negative reputational events on stakeholder relationships and corporate performance.

• Analysis of a seaport’s financial model to determine the feasibility and strategic impact of revising company tariffs in response to the competitive market environment.

• Forensic investigation of a shareholder dispute within an IT company, focused on identifying evidence of asset misappropriation and detection of fictitious employees, also known as “ghost employees”.

• Detailed due diligence on three financial sector entities, involving in-depth analysis of financial statements and key metrics to evaluate their solvency and reliability for a prospective business engagement.

• A full-scope forensic accounting review of business functions, including procurement, sales, manufacturing, and marketing, for several major companies in the metallurgical, oil and gas, and timber processing sectors. The primary goal was the detection and investigation of fraudulent and other illicit activities perpetrated by company personnel.

• Evaluating the compliance and reasonableness of equipment purchase costs for a large engineering and machine-building firm. The analysis involved rigorous market rate comparison and benchmarking against industry standards.

• Independent review and validation of a social media marketing strategy and campaign execution. The scope included benchmarking the strategy against best practices, verifying contract compliance on social media, and validating key performance metrics using third-party data sources.

• Post-implementation review and audit of a TV advertising campaign, analyzing contract execution, focusing on the achievement of defined quantitative and qualitative performance indicators.

Professional qualifications and associations

• Master in Financial Investigations in Organisations, Financial University under the Government of the Russian Federation

• Bachelor in Economics (specialisation in Financial Intelligence), Financial University under the Government of the Russian Federation

Languages

• English

• Russian

• Azerbaijani