Astghik Sahakyan

Head of Internal monitoring body at ARMSWISSBANK​ CJSC
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Contact Information
us****@****om
(386) 825-5501
Location
AM
Languages
  • English Full professional proficiency
  • Russia Full professional proficiency
  • Armenian Native or bilingual proficiency

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Credentials

  • ICA Certificate KYC and CDD
    International Compliance Association
    Jan, 2022
    - Nov, 2024
  • ICA Specialist Certificate in Trade Based Money Laundering
    International Compliance Association
    Jan, 2022
    - Nov, 2024
  • CAMS Certified Anti-Money Laundering Specialist
    ACAMS
    Aug, 2021
    - Nov, 2024
  • The member of Internal compliance unit
    Central Bank of Armenia
    Jun, 2020
    - Nov, 2024

Experience

  • ARMSWISSBANK CJSC
    • Armenia
    • Banking
    • 1 - 100 Employee
    • Head of Internal monitoring body
      • Sep 2022 - Present

  • ARMSWISSBANK CJSC
    • CAMS, Leading compliance specialist
      • Nov 2018 - Sep 2022

  • Ardshinbank CJSC
    • Armenia
    • Banking
    • 300 - 400 Employee
    • Compliance officer/ Head of Internal Monitoring Unit
      • Nov 2016 - Oct 2018

      -Implementing requirements defined by the RA Law “On combating money laundering and terrorism financing”. -Implementing requirements defined by the U.S. Foreign Account Tax Compliance Act (FATCA) and submitting annual reports to the IRS. -Implementing requirements defined by the RA Law “On combating money laundering and terrorism financing”. -Implementing requirements defined by the U.S. Foreign Account Tax Compliance Act (FATCA) and submitting annual reports to the IRS.

  • Areximbank-Gazprombank Group
    • Banking
    • 1 - 100 Employee
    • Head of Financial Monitoring Unit
      • Apr 2005 - Nov 2016

      - Implementing requirements defined by the RA Law “On combating money laundering and terrorism financing” - Implementing requirements defined by the U.S. Foreign Account Tax Compliance Act (FATCA) - Revealing facts of fraud, developing preventive measures - Implementing requirements defined by the RA Law “On combating money laundering and terrorism financing” - Implementing requirements defined by the U.S. Foreign Account Tax Compliance Act (FATCA) - Revealing facts of fraud, developing preventive measures

  • LT - PYRKAL CJSC
    • Armenia,Yerevan
    • engineer-programmer
      • Jun 2000 - Feb 2005

      - Development of software, - Technical translations (English) - Development of software, - Technical translations (English)

Education

  • State Engineering University of Armenia
    Bachelor's degree, Computer systems and networks hardware engineering
    1995 - 1999
  • State Engineering University of Armenia
    Bachelor's degree, Interpreter in English language

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