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Anna Sahakyan, CAMS

Anna Sahakyan, CAMS

Banking supervisor

Followers of Anna Sahakyan, CAMS1000 followers
location of Anna Sahakyan, CAMSYerevan, Yerevan, Armenia

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  • Timeline

  • About me

    Deputy Director of Compliance at Unibank/ IIA member, ACAMS member

  • Education

    • Armenian State University of Economics

      2000 - 2005
      Master’s Lebor Economics and Sociology Economist

    • Yerevan State University

      2007 - 2011
      Bachelor's degree Jurisprudence/ Իրավագիտություն Jurisprudence

  • Experience

    • Central Bank of Armenia

      Jan 2006 - Oct 2015
      Banking supervisor

      banking supervision

    • Bank Mellat

      Nov 2015 - Sept 2024
      Internal Auditor

      internal auditor

    • Unibank OJSC

      Sept 2024 - now
      Deputy Director of Compliance

  • Licenses & Certifications

    • Certified Anti-Money Laundering Specialist (CAMLS)

      ACAMS
      Jul 2024

    • Certified Anti-Money Laundering Specialist (CAMLS)

      ACAMS
      Jul 2024

    • Sales Certified - Software as a Service Solutions [2014]

      AB Partners

    • Certified Anti-Money Laundering Specialist (CAMLS)

      ACAMS
      Jul 2024