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
Operational risk manager
Digitain LLC 2019 - 2022
Monitoring of daily registered clients, prevent fraud by customers, analyse casino promotions probability, prevent payment issues.
Financial accounting manager
PE Asqanaz Mkrtchyan 2017 - 2018
Accounts payable and accounts receivable, reconciliation of bank statements, tax income report, VAT report, profit tax report, making financial report.
Accounting technician
3A Partners LLC 2015 - 2017
Accounts payable and accounts receivable, reconciliation of bank statements, tax income report, VAT report, profit tax report.
Bookkeeper
Kuarlini LLC 2012 - 2013
Reconciliation of bank statements, Accounts payable and accounts receivable.
Skills
analyst
compliance
kyc
legal
english
russian