Mane Grigoryan
Compliance Manager at Solid Payments- Claim this Profile
Click to upgrade to our gold package
for the full feature experience.
-
English Professional working proficiency
-
French Professional working proficiency
-
Russian Native or bilingual proficiency
-
Hebrew Limited working proficiency
Topline Score
Bio
Experience
-
Solid Payments
-
Gibraltar
-
Technology, Information and Internet
-
1 - 100 Employee
-
Compliance Manager
-
Apr 2019 - Present
Performing Compliance checks for E-commerce clients Review the websites to ensure compliance with regulatory requirements Working with sales team for assisting the onboarding process Daily communication with international banks and B2B clients Managing customer relationship with e-commerce clients Collaborating with other departments to create a culture of compliance Performing Compliance checks for E-commerce clients Review the websites to ensure compliance with regulatory requirements Working with sales team for assisting the onboarding process Daily communication with international banks and B2B clients Managing customer relationship with e-commerce clients Collaborating with other departments to create a culture of compliance
-
-
-
Yerevan Brandy Company
-
Armenia
-
Wine & Spirits
-
1 - 100 Employee
-
Quality Controller and 5S coordinator
-
Nov 2016 - Apr 2018
Quality control of dry goods Audits and reports Project management of dry goods quality Project management with marketing and purchase team Quality control of dry goods Audits and reports Project management of dry goods quality Project management with marketing and purchase team
-
-
-
Damaris AM
-
Armenia
-
IT Services and IT Consulting
-
1 - 100 Employee
-
Marketing Assistant
-
Jan 2015 - Nov 2016
-
-
-
Orange Armenia
-
Yerevan
-
Trade Marketing Assistant
-
Jun 2014 - Aug 2014
-
-
Education
-
French University of Armenia
Master's degree, Marketing -
French University of Armenia
Master's degree, Marketing