Lilit Tovmasyan - Chhabra
AML Officer at kevin.- Claim this Profile
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Polish Native or bilingual proficiency
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English Full professional proficiency
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Russian Limited working proficiency
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French Professional working proficiency
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Spanish Professional working proficiency
Topline Score
Bio
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.
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.
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.
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.
Credentials
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ACAMS
ACAMSJun, 2022- Nov, 2024 -
Cryptocurrency Financial Crime Compliance Bootcamp
UdemyFeb, 2020- Nov, 2024 -
Anti-Money Laundering (AML) Business Risk Assessment
UdemyOct, 2019- Nov, 2024 -
AML Compliance in Practice: Suspicious Activity Reports
UdemySep, 2019- Nov, 2024
Experience
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kevin.
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Lithuania
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Financial Services
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200 - 300 Employee
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AML Officer
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Dec 2022 - Jul 2023
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MoneyGram International
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United States
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Financial Services
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700 & Above Employee
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Senior Compliance Analyst
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Aug 2021 - Nov 2022
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Revolut
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United Kingdom
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Financial Services
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700 & Above Employee
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FinCrime Analyst
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Aug 2019 - Jul 2021
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Compliance Analyst
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Aug 2018 - Aug 2019
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Education
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Jagiellonian University
Master's degree, Cultural Studies/Critical Theory and Analysis -
Jagiellonian University
Bachelor’s Degree, French Language and Literature