belle
Certified Compliance Professional
Certified Compliance Professional with over 5 years of experience in KYC, CDD, AML, and regulatory compliance. Proven expertise in policy development, due diligence investigations, and risk management for both corporate and retail clients. Holder of an ICA Certificate with a strong track record of ensuring regulatory adherence in international and remote environments. Adept at training teams, collaborating with regulators, and advising senior management on compliance strategies.
Experience: 6 years
Yearly salary: $60,000
Hourly rate: $35
Nationality: 🇦🇲 Armenia
Residency: 🇦🇲 Armenia
Experience
Senior AML/CFT Analyst
Ardshinbank 2023 - 2024
Conduct customer onboarding for non-resident retail and corporate clients, perform Enhanced Due Diligence (EDD) for high-risk clients, streamline internal processes for efficiency, and develop and implement onboarding guides for new hires.
AML/CFT Alerts Manager
Armenotech LLC/Tempo 2022 - 2023
Responsible for ensuring compliance with Customer Due Diligence (CDD) and KYC requirements, monitor transactions for regulatory compliance, identify suspicious activities, gather necessary client information, file STRs (Suspicious Transaction Reports), and manage AML/CFT alerts. Oversee AML/CFT and reputational risk controls using screening tools (PEP, sanctions, adverse media, criminal records).
Group Compliance Audit Specialist
Soft Construct LLC 2021 - 2022
Ensure that Identification and Verification (ID&V) and KYC processes are properly implemented and AML & CFT regulations are followed, conduct customer risk assessments, perform investigations into possible theft or fraud, prepare Compliance Audit Reports and establish procedures and internal controls.
Customer Due Diligence Analyst
HSBC Bank Armenia 2019 - 2021
Ensure timely, high-quality CDD and EDD, identify financial crime risk indicators, and prepare UA or SA reports when necessary. Implement risk controls, resolve issues, and provide clear justification and business rationale for CDD decisions.
Accountant - Cashier
ArmEconomBank OJSC 2017 - 2019
Explain bank services, financial products, and fees to customers, assess their financial needs and goals, and recommend suitable products. Open new accounts, process deposits, verify amounts and endorsements, and check cash for counterfeit bills.
Skills
kyc
english
russian