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