David Kenjetsyan

David Kenjetsyan

Intern

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location of David KenjetsyanMoscow, Moscow City, Russia

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  • Timeline

  • About me

    Chief Operating Officer (COO) | Web3 & Crypto Exchange Operations | Risk & Compliance Leadership

  • Education

    • Peoples’ Friendship University of Russia

      2018 - 2019
      Bachelor's degree International economic Security & World Policy

      Russian University of Peoples’ Friendship (RUDN) (Academic Exchange Program, 2018–2019 – Marketing, International Economics & Security)- Focused on regional economic development, trade security, and marketing strategies.- Studied international economic relations and global financial security frameworks.- Researched emerging financial technologies, including blockchain applications.

    • State University — Higher School of Economics

      2019 - 2021
      Master's degree Applied Political Technologies

      - Studied applied political analysis, economic policy, and risk management in international markets.- Specialized in financial regulations, strategic communication, and business-government relations.- Conducted research on digital economies, blockchain governance, and trade policies.

    • Russian - Armenian University

      2013 - 2019
      Bachelor's degree International Relations

      - Specialized in global trade policies, international financial systems, and regulatory frameworks.- Studied geopolitics, economic security, and institutional risk management.- Completed research on blockchain-based financial solutions and cross-border trade regulations.

  • Experience

    • Ministry of Defence of The Republic of Armenia

      Jun 2018 - Jul 2019
      Intern

      Press Secretary of the Minister of Defence assistant:- Collection and monitoring of primary information;- Analysis of information materials;- Interaction with the media center;- Control of published media content;- Keeping minutes of meetings with government officials and media representatives.

    • Yobit Exchange

      Jul 2019 - Feb 2020
      Operations Manager

      - Managed daily exchange operations, ensuring seamless trading, liquidity management, and customer support efficiency.- Oversaw risk assessment and fraud prevention to maintain platform security and prevent illicit activities.- Worked closely with regulatory and compliance teams to align with AML (Anti-Money Laundering) and KYC policies.- Coordinated with technical teams to enhance trading algorithms, API integrations, and security protocols.- Led customer dispute resolution processes, ensuring high user satisfaction and operational transparency.- Implemented operational efficiency strategies, reducing downtime and improving transaction processing speed. Show less

    • RTEDC (Russian Trade Economic Development Council)

      Feb 2020 - Feb 2021
      GR Coordinator

      - Managed international trade relations and government affairs, focusing on business regulations and cross-border financial policies.- Led communication with Eurasian Economic Commission and key financial stakeholders.- Developed risk assessment frameworks for international trade and blockchain finance.

    • P2B Crypto Exchange

      Apr 2021 - Mar 2023
      Operations Manager

      - Managed exchange operations, overseeing trade execution, liquidity management, and platform performance.- Ensured compliance with regulatory frameworks (FATF, MiCA, VARA) and AML/KYC policies to meet global standards.- Led operational risk assessments to mitigate security threats and prevent fraudulent activities.- Worked with institutional clients to facilitate large-scale crypto transactions and market-making strategies.- Collaborated with development teams to optimize trading infrastructure, API integrations, and security protocols.- Oversaw customer support and dispute resolution, ensuring smooth operations and user satisfaction.- Assisted in launching new token listings and IEO (Initial Exchange Offering) campaigns, boosting platform engagement. Show less

    • LATOKEN

      Apr 2023 - Dec 2024
      Operations Manager

      - Led day-to-day operations of a global crypto exchange, ensuring high efficiency in trading, liquidity management, and compliance.- Implemented AML/KYC policies in line with VARA, FATF, MiCA, and SEC regulations to maintain operational integrity.- Supervised token listings, IEOs (Initial Exchange Offerings), and market-making strategies for enhanced platform growth.- Developed fraud prevention measures, optimizing exchange security and transaction monitoring.- Worked with institutional investors and market makers to improve liquidity and trading volume.- Oversaw customer service teams, ensuring high user satisfaction and dispute resolution efficiency.- Managed exchange performance analytics, introducing automation and data-driven insights for strategic decision-making. Show less

  • Licenses & Certifications

    • Certified Fraud Examiner (CFE)

      Association of Certified Fraud Examiners (ACFE)
      Oct 2023
    • Certified Cryptocurrency Auditor

      Blockchain Council
      Mar 2023
      View certificate certificate
    • Certified Crypto Compliance Specialist (CCCS)

      Blockchain Intelligence Group
      May 2023
      View certificate certificate
    • Certified Blockchain Expert (CBE)

      Blockchain Council
      Apr 2022
      View certificate certificate