Talk to sales Try for Free
Anna Astanyan, ICA

Anna Astanyan, ICA

Followers of Anna Astanyan, ICA542 followers
location of Anna Astanyan, ICAYerevan, Armenia

Connect with Anna Astanyan, ICA to Send Message

Connect

Connect with Anna Astanyan, ICA to Send Message

Connect

  • Timeline

  • About me

    Internal Audit Manager at Unibank Armenia

  • Education

    • Armenian State University of Economics

      -
      Master's degree Finance and Credit Red Diploma

  • Experience

    • Unibank OJSC

      Oct 2006 - now

      • Internal Audit Manager

        Oct 2016 - now

      • Head of Compliance Department

        May 2016 - Oct 2016

      • Senior Operational Risk Manager

        Feb 2015 - May 2016

      • Senior Risk Manager

        Aug 2012 - Feb 2015

      • Head of AML/CFT Department

        Jul 2010 - Aug 2012

      • Leading specialist in AML/CFT Department

        May 2008 - Jul 2010

      • Customer Service Manager

        Nov 2007 - May 2008

      • Accountant

        Oct 2006 - Nov 2007

  • Licenses & Certifications

    • Anti Money Laundering Seminar-PEPs

      Accuity

    • Implementation of FATCA

      Blank Rome LLP

    • ICA Specialist Certificate in Trade Based Money Laundering

      International Compliance Association

    • Professional Qualification Certificate

      Central Bank of Armenia

    • Anti Money Laundering Seminars

      EBRD

    • Anti Money Laundering Seminars

      World-Check