Davit Gasparyan

Experience

• 

  HSBC Bank Armenia CJSC

  Oct 2010 - Sept 2016

  • Support implementation of Global Standards Program and underlying KYC remediation projects, coordination of program related activities with other project stakeholders locally and at regional level when required• Support increasing operations in Business related to financial crime compliance framework implementation and ongoing maintenance / enhancement• Monitoring and support of the smooth CDD operations in Business via production of reports for local and regional use and analysis of the review progression• Reviewing and enhancing business processes and developing respective operational procedures for such processes ensuring end-to-end process flows are designed in most efficient way and with consideration of all involved stakeholders• Support to RBWM projects, provision of business requirements for RBWM projects, representation of RBWM in relevant projects locally and at regional/Group level, coordination of projects related UAT and other testings as required• Support implementation of business de-risking initiatives from the perspective of data provision, MI and reporting, existing processes and procedures review, impact analysis, etc• Generation, analysis and presentation of management information, specialized operational support to network and RBWM within prescribed quality standards and deadlines• Conducts analysis and research of RBWM products/processes/channels and present recommendations for optimization and improved efficiency• Provision of specialized support to branches network and RBWM as whole within prescribed quality standards and deadlines Show less

  • Business Transformation Officer

    Jul 2016 - Sept 2016

  • RB&WM Business Management, Optimization and Planning Officer

    May 2015 - Jun 2016

  • RB&WM Customer Relationship Management System and Operations Officer

    Nov 2013 - Apr 2015

  • RB&WM Customer Relationship Management System and Operations Specialist

    Nov 2011 - Oct 2013

  • Branch Representative

    Oct 2010 - Nov 2011
• 

  Davel Creative Agency

  Sept 2017 - now

  Co-Founder/CEO

  - To build and maintain amazing team of creative people- Keep relationship with customers and grow customers base- Manage all financial transactions and agreements- Manage and control the company, to be on track, provide maximum quality service and act in accordance with set standards and vision- Develop products/services- Achieve sustainable portfolio- Develop brand awareness in local and international markets