David Tumasyan, LL.M.
Money Laundering Reporting Officer at CM-Equity AG- Claim this Profile
Contact Information
us****@****om
(386) 825-5501
Gold Feature
Click to upgrade to our gold package
for the full feature experience.
Location
Munich, Bavaria, Germany, DE
Languages
-
Russisch Full professional proficiency
-
Deutsch Full professional proficiency
-
Armenisch Native or bilingual proficiency
-
Englisch Full professional proficiency
Topline Score
Bio
Generated by
Topline AI
No reviews to display
There are currently no reviews available.
No reviews to display
There are currently no reviews available.
No reviews to display
There are currently no reviews available.
No reviews to display
There are currently no reviews available.
No reviews to display
There are currently no reviews available.
No reviews to display
There are currently no reviews available.
No reviews to display
There are currently no reviews available.
No reviews to display
There are currently no reviews available.
You need to have a working account to view this content.
Click here to join now
Experience
-
CM-Equity AG
-
Germany
-
Financial Services
-
1 - 100 Employee
-
Money Laundering Reporting Officer
-
Aug 2022 - Present
-
-
Anti-Money Laundering Compliance Junior Manager
-
Jul 2021 - Aug 2022
-
-
-
SCAILEX GmbH | SCALING LAW FIRMS
-
Germany
-
IT Services and IT Consulting
-
1 - 100 Employee
-
Working Student Legal
-
Sep 2019 - Jul 2021
-
-
-
-
Legal Intern
-
Feb 2018 - Apr 2018
-
-
-
Ardshinbank CJSC
-
Armenia
-
Banking
-
300 - 400 Employee
-
Legal Intern
-
Jun 2016 - Aug 2016
-
-
-
Ministry of Defence of The Republic of Armenia
-
Armenia
-
Armed Forces
-
1 - 100 Employee
-
Sergeant
-
Jul 2013 - Jun 2015
-
-
Education
-
2019 - 2021
Ludwig-Maximilians Universität München
Master of Laws - LLM, Europäisches und internationales Wirtschaftsrecht L.L.M -
2012 - 2018
Yerevan State University
Bachelor of Laws - LLB
Community
You need to have a working account to view this content.
Click here to join now
