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Credentials

  • Cambridge Intellect Leadership Programme, Digital Transformation by Design
    University of Cambridge and Intellect Design Arena
    Jan, 2020
    - Sep, 2024
  • Project Risk Management Development Seminar: way to avoid Crisis Management & Management of Losses, Thessaloniki
    The University of Sheffield
    Apr, 2019
    - Sep, 2024
  • Negotiation Skills,Huthwaite International
    The University of Sheffield
    Jul, 2018
    - Sep, 2024
  • Microsoft Ignite and Microsoft Envision 2017, Orlando, Florida
    Microsoft
    Sep, 2017
    - Sep, 2024
  • How can companies deal effectively with a recession, Strategies and Business Models
    The University of Sheffield International Faculty, CITY College
    Jun, 2017
    - Sep, 2024
  • CyberCentral Conference 2017,Prague,Czech Republic
    EBCG
    Apr, 2017
    - Sep, 2024
  • CERTIFICATE OF ACHIEVEMENT
    ATTF
    Feb, 2016
    - Sep, 2024
  • INTERNATIONAL BANKING SEMINAR 2015 OF UNICREDIT IN VIENNA
    UniCredit
    Jan, 2015
    - Sep, 2024
  • AML/TF TRAINING SEMINAR
    EBRD
    Jan, 2014
    - Sep, 2024
  • BANKS' INTERNAL COMPLIANCE OFFICER (MANAGER)
    Central Bank of the RA
    Jan, 2013
    - Sep, 2024
  • COMPLIANCE TRAINING COURSE
    ATTF
    Jan, 2012
    - Sep, 2024
  • ANTI MONEY LAUNDERING TRAINING SEMINAR
    EBRD
    Jan, 2011
    - Sep, 2024

Experience

    • Armenia
    • Banking
    • 100 - 200 Employee
    • Director, IT/Digital transformation & Payments
      • Aug 2016 - Present

    • Manager AML/KYC Analysis
      • Jun 2012 - Sep 2016

    • AML/KYC analyst
      • Jun 2010 - Jun 2012

    • Loans Monitoring officer
      • Feb 2007 - Jun 2010

Education

  • Chartered Management Institute
    CMI 7 LEVEL DIPLOMA, Strategic Management and Leadership
    2017 - 2020
  • The University of Sheffield
    Executive MBA, Business Administration and Management, General
    2017 - 2020
  • Public Administration Academy of the Republic of Armenia
    Master's degree, Economics, Management
    2004 - 2006
  • Yerevan State University
    Bachelor's degree, Economics
    2000 - 2004

Community

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