Sona Gevorkian

Senior Payment Specialist at adjarabet.am
  • Claim this Profile
Contact Information
us****@****om
(386) 825-5501
Location
Armenia, AM
Languages
  • Русский Native or bilingual proficiency
  • Армянский Native or bilingual proficiency
  • Английский Full professional proficiency
  • Французский Elementary proficiency

Topline Score

Topline score feature will be out soon.

Bio

Generated by
Topline AI

You need to have a working account to view this content.
You need to have a working account to view this content.

Credentials

  • BEC Vantage
    ESOLARM Testing&Training Center

Experience

    • Armenia
    • Gambling Facilities and Casinos
    • 1 - 100 Employee
    • Senior Payment Specialist
      • Jan 2021 - Present

    • Payment Specialist
      • May 2020 - Dec 2020

    • Armenia
    • Gambling Facilities and Casinos
    • 400 - 500 Employee
    • Payment Solutions and Development Specialist
      • May 2019 - May 2020

      - Managing external communications with Payment System Providers - Payment systems on-boarding and Due Diligence - Contracts negotiations and delivery managing - Delivering of new payment methods to internal teams, conducting demos and trainings - Developing and delivering internal procedures - Consulting and supporting relevant teams regarding payment methods - Managing external communications with Payment System Providers - Payment systems on-boarding and Due Diligence - Contracts negotiations and delivery managing - Delivering of new payment methods to internal teams, conducting demos and trainings - Developing and delivering internal procedures - Consulting and supporting relevant teams regarding payment methods

    • Armenia
    • Banking
    • 700 & Above Employee
    • Specialist, Compliance Maintenance and Assessment division
      • Jan 2018 - Apr 2019

      - FATCA compliance- External and internal frauds monitoring, processing, analysis- Evaluation of third parties,- Controlling new activities and products design and launching- KYC- AML/CFT- Complaints analysis and processing,- Providing employee training on compliance related topics,policies, procedures,- Other dysfunctions monitoring and analysis

    • Customer Service Division Teller
      • Jan 2015 - Dec 2017

      - Managing corporate and individual accounts service,- Processing all kinds of payment orders, foreign exchangetransactions, deposit acceptance, cards service, consumer loansand overdrafts issuing and service,- Ordering, receiving, verifying and distributing cash,- Removing deposits from, and counting and balancing cash in, ATMs and night depository,- International money transfers, express money transfers

    • United States
    • Market Research
    • 300 - 400 Employee
    • Mystery Shopper
      • 2013 - 2014

Education

  • Вятская Государственная Сельскохозяйственная Академия / Vyatka State Agricultural Academy
    specialist, finance and credit
    2008 - 2013
  • Вятский Государственный Университет/ Vyatka State University
    specialist, translator in the field of professional communication
    2009 - 2013
  • Financial Banking College Foundation, Yerevan, Armenia
    bank specialist
    2013 - 2014
  • Uspekh LLC, Kirov, Russia
    PC operator, Vocational education with state certificate
    2005 - 2008

Community

You need to have a working account to view this content. Click here to join now