Lilit Tovmasyan - Chhabra

AML Officer at kevin.
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Contact Information
us****@****om
(386) 825-5501
Location
Dublin, County Dublin, Ireland, IE
Languages
  • Polish Native or bilingual proficiency
  • English Full professional proficiency
  • Russian Limited working proficiency
  • French Professional working proficiency
  • Spanish Professional working proficiency

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5.0

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Tomasz Panasiak CAMS

I worked with Lilit at kevin. at the early stages of the AML program being created there and I highly recommend Lilit as an AML professional. I could always rely on her AML knowledge and was impressed by the quality of her investigations. By working together on various investigations and system related problems she helped me understand the process and how a problem could be approached from a different point of view. On a personal level Lilit is an open and friendly person with whom I could always find a topic to chat about. I have no hesitation endorsing Lilit for her AML and language skills.

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Credentials

  • ACAMS
    ACAMS
    Jun, 2022
    - Nov, 2024
  • Cryptocurrency Financial Crime Compliance Bootcamp
    Udemy
    Feb, 2020
    - Nov, 2024
  • Anti-Money Laundering (AML) Business Risk Assessment
    Udemy
    Oct, 2019
    - Nov, 2024
  • AML Compliance in Practice: Suspicious Activity Reports
    Udemy
    Sep, 2019
    - Nov, 2024

Experience

    • Lithuania
    • Financial Services
    • 200 - 300 Employee
    • AML Officer
      • Dec 2022 - Jul 2023

    • United States
    • Financial Services
    • 700 & Above Employee
    • Senior Compliance Analyst
      • Aug 2021 - Nov 2022

    • United Kingdom
    • Financial Services
    • 700 & Above Employee
    • FinCrime Analyst
      • Aug 2019 - Jul 2021

    • Compliance Analyst
      • Aug 2018 - Aug 2019

Education

  • Jagiellonian University
    Master's degree, Cultural Studies/Critical Theory and Analysis
    2015 - 2017
  • Jagiellonian University
    Bachelor’s Degree, French Language and Literature
    2010 - 2014

Community

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