najaryant
Aml Compliance Officer/Analyst, Fraud And Risk Manager
AML Senior Analyst in Crypto sphere 1 year of experience
Professional Fraud and risk manager in iGaming sphere with 5+ years of experience.
Finance accountant with 3+ years of experience.
Tour guide with 2+ years of experience.
Experience: 6 years
Yearly salary: $50,000
Hourly rate: $15
Nationality: 🇦🇲 Armenia
Residency: 🇦🇲 Armenia
Experience:
| Period | Title | Company |
|---|---|---|
| 2017 - 2018 | Financial accounting manager | PE Asqanaz Mkrtchyan |
| 2012 - 2013 | Bookkeeper | Kuarlini LLC |
| 2015 - 2017 | Accounting technician | 3A Partners LLC |
| 2019 - 2022 | Operational risk manager | Digitain LLC |
| 2024 - | AML Compliance Officer | ACX Compliance |
| 2022 - | Financial, Fraud Risk Manager | Ibooben Development LLC |
Skills:
analyst
compliance
kyc
legal
english
russian