Deep Enrich
Sona Margaryan
749 followers
Yerevan, Yerevan, Armenia
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About me
AML and Compliance Officer, CAMS
Education
Public Administration Academy of the Republic of Armenia
2018 - 2020Master's degree Law
Yerevan State University
2014 - 2018Bachelor's degree International Relations and Affairs
Experience
Central Bank of Armenia
Dec 2019 - Apr 2023Executive assistant to the Deputy Governer at Central Bank of Armenia
Nov 2022 - Apr 2023International Relations Specialist | AML Specialist
Dec 2019 - Nov 2022
Invia Investments
Oct 2024 - nowAML and Compliance Officer
Licenses & Certifications
ACAMS (CERTIFIED ANTI-MONEY LAUNDERING SPECIALIST)
ACAMSOct 2024
Virtual Assets Analysis
Egmont Group of Financial Intelligence UnitsMar 2024FIU Operational Independence and Autonomy
Egmont Group of Financial Intelligence UnitsMar 2024- View certificate
How to Collect Data for Successful KYC
SumsubNov 2024
ENHANCING FINANCIAL INCLUSION WITH A RISK-BASED APPROACH
ACAMSOct 2024
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