Experienced executive manager in financial system.

He was CEO of a Commercial Bank, held a senior position in the Financial Supervision Department of Central Bank of the Republic of Armenia.

Has more than 25 years of experience in corporate governance, finance, AML/CTF, Compliance and Sanctions.

He took an active role during the implementation of international requirements related to the financial sphere of AML/CTF system of the Republic of Armenia, coordinated the research and evaluation of these requirements by international organizations.

Holds diplomas in Economy and Law along with several international qualifications.

Member of internationally recognized ACAMS Association, certified AML/CFT and sanctions compliance specialist with more than 15 years’ experience in banking.

Fin-Tech system implementation and integration, as well as E-KYC and FATCA workflow optimization specialist.

Holds diplomas in Economy and Linguistics.

Member of internationally recognized ACAMS Association, certified AML/CFT and sanctions compliance specialist.

Held roles as a Legal Counsel and Senior AML Analyst.

Holds diplomas in Law along with several international qualifications.

Experienced AML/CFT and compliance professional with extensive experience in the banking sector.

Former specialist at the Financial Monitoring Center of the Central Bank of the Republic of Armenia and senior executive in AML/CFT and compliance.

Holds a degree in Economics, with extensive experience in AML/CFT risk assessment, analytical work, compliance framework development, and team management.

Graduate of Yerevan State University Faculty of Law.

She is specializing in sanctions compliance and analysis.

Over 10 years of professional experience in the banking sector in customer service, Armenian legislation, and the development of AML/CFT, CDD, KYC, and other related procedures based on international standards.

Holds diplomas in Accounting and Economics.

Graduate of Armenian State University of Economics Faculty of Finance.