Sona Gevorkian
Senior Payment Specialist at adjarabet.am- Claim this Profile
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Русский Native or bilingual proficiency
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Армянский Native or bilingual proficiency
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Английский Full professional proficiency
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Французский Elementary proficiency
Topline Score
Bio
Credentials
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BEC Vantage
ESOLARM Testing&Training Center
Experience
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adjarabet.am
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Armenia
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Gambling Facilities and Casinos
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1 - 100 Employee
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Senior Payment Specialist
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Jan 2021 - Present
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Payment Specialist
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May 2020 - Dec 2020
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Digitain
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Armenia
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Gambling Facilities and Casinos
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400 - 500 Employee
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Payment Solutions and Development Specialist
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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
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Acba bank OJSC
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Armenia
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Banking
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700 & Above Employee
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Specialist, Compliance Maintenance and Assessment division
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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
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Customer Service Division Teller
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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
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BARE International
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United States
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Market Research
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300 - 400 Employee
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Mystery Shopper
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2013 - 2014
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Education
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Вятская Государственная Сельскохозяйственная Академия / Vyatka State Agricultural Academy
specialist, finance and credit -
Вятский Государственный Университет/ Vyatka State University
specialist, translator in the field of professional communication -
Financial Banking College Foundation, Yerevan, Armenia
bank specialist -
Uspekh LLC, Kirov, Russia
PC operator, Vocational education with state certificate