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Armine Gasparyan

Armine Gasparyan

Accountant

Followers of Armine Gasparyan488 followers
location of Armine GasparyanArmenia

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  • Timeline

  • About me

    Compliance Officer

  • Education

    • IATC (International Accountancy Training Center Educational Fund)

      2016 - 2018
      Master's degree Magistracy (MASTER COURSE ON ACCOUNTING AND TAXATION - 2-year full-time Master Program)

    • State Institute of National Economy, Yerevan RA

      1988 - 1993
      Master's degree Economist (Financial-Accounting Faculty)

    • Yerevan Secondary School no. 150

      1977 - 1987

  • Experience

    • Dinamo Sport Company

      Aug 1987 - Sept 1988
      Accountant

    • Flamingo LLC

      May 1993 - Mar 1994
      Chief Accountant

    • ARMIMPEXBANK CJSC (currently AMERIABANK CJSC)

      Mar 1994 - Feb 2001
      Head of Customer Service Department

    • MAX Concern LLC / Lusakert Pedigree Poultry Plant

      Feb 2001 - May 2006
      Cash flow manager / Chief of Finance department / Main Financier / Main Economist

    • Zep-Zepyur LLC

      Nov 2006 - Feb 2007
      Director Assistant

    • Agricultural Reform Support Project Implementation Unit (World Bank project)

      Feb 2007 - Jul 2007
      Procurment's Leading Specialist

    • HSBC BANK ARMENIA CJSC

      Jul 2007 - Feb 2020
      Officer Banking Operations and CDD

    • Nairi Call Center

      Mar 2020 - Jun 2020
      Call Center Operator

      Sales of Tinkoff Bank credit card (Tinkoff Platinum)

    • Arndane LLC

      Jun 2020 - May 2022
      Sales Manager-Operator

      Providing services to acting customers and attracting new clients in order to provide\supply high quality raw materials (a great variety of animal feedstuff, ranging from grains, concentrates, feed contains essential amino acids, nutritional supplements to special mixed fodders for swine, bull-calves, poultry (including feed for broilers, laying hens, chicks of different ages) etc).

    • Byblos Bank Armenia CJSC

      May 2022 - Nov 2024
      Branches Operational Support Officer

      Ensure quality control on branches daily tasks.

    • None

      Oct 2024 - now
      MLRO / AML Compliance Officer

  • Licenses & Certifications

    • Certificate of Completion - - Anty-Money Laundering (Germany)

      Amber Gaming Compliance Academy
      Apr 2025

    • Certificate of Completion - Anty-Money Laundering (Denmark)

      Amber Gaming Compliance Academy
      Apr 2025

    • Certificate of Completion - Responsible Gambling (Germany)

      Amber Gaming Compliance Academy
      Apr 2025

    • ICA Specialist Certificate in Money Laundering Risk in Betting and Gaming

      International Compliance Association
      Jun 2025
      View certificate certificate

    • Additional Course in Addiction Prevention

      Assissa Consultancy Europe
      Apr 2025
      View certificate certificate

    • Certificate - Anti-Money Laundering (Germany)

      European Center for Corporate Governance (ECCG) GmbH
      Dec 2024

    • Certificate - Responsible Gambling (Germany)

      European Center for Corporate Governance (ECCG) GmbH
      Dec 2024

    • Workflow Builder Guide: How to Combine Verification Flows

      Sumsub
      Nov 2024
      View certificate certificate

    • Certificate for completing the Training - Basic Course on Addiction Prevention

      Assissa Consultancy Europe
      Feb 2025

    • ICA Associate Membership

      International Compliance Association
      Jan 2025
      View certificate certificate