Deep Enrich
Nairi Tshagharyan
Student
205 followers
Yerevan, Yerevan, Armenia
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About me
Compliance Officer, Internal Control Responsible and Data Protection Responsible at Veolia Jur CJSC
Education
Yerevan State University
2009 - 2013Bachelor's Degree EconomicsYerevan State University
2013 - 2015Master's degree Finance, General
Experience
Yerevan State University
Sept 2009 - Jun 2015Student
Ijevan Branch of Yerevan State University
Sept 2014 - Jun 2015LecturerArmed forces of Armenia
Jul 2015 - Jul 2017Senior SergeantVeolia Jur CJSC
Oct 2017 - Sept 2020Chief Specialist of Budget and Internal Monitoring Division
Apr 2019 - Sept 2020Specialist of Administrative Directorate
Apr 2018 - Apr 2019Financial Data Analyst
Oct 2017 - Apr 2018
Veolia Jur CJSC
Sept 2022 - nowInternal Audit Chief Specialist
Sept 2020 - nowChief Compliance Officer
Mar 2020 - nowData Protection Responsible
Sept 2022 - now
Licenses & Certifications
- View certificate
International Sanctions
Ernst & Young Audit, s.r.o.Aug 2022
- View certificate
Compliance 2021 Training Program
Campus VeoliaSept 2021 - View certificate
Finance Passport
Campus VeoliaApr 2021 - View certificate
Compliance and CSR Purchasing
Campus VeoliaMay 2022 - View certificate
European Compliance and Ethics Conference 2023
The CPD Certification ServiceOct 2023 
Know Your Partner Process and Third-party Risk Management
DeloitteMay 2024- View certificate
Compliance-Fight against corruption, conflict of interest and influence peddling
Campus VeoliaNov 2020
Honors & Awards
- Awarded to Nairi TshagharyanThe winner of scholarship of CRRC - Feb 2015
- Awarded to Nairi TshagharyanThe best student of the year - Jan 2013
Languages
- enEnglish
- ruRussian
- frFrench
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