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Knarik Hasratyan
Regulatory compliance officer (AML/CFT)
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Overview
Intro
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Yerevan, Armenia
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Financial Services
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Joined April 30, 2023
Skills
AML
CFT
Compliance
Regulatory Compliance
KYC
Data Analysis
Communications
Customer Service
Digital Assets
Languages
English
-
Fluent
Russian
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Advanced
Armenian
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Native or Bilingual
Chinese
-
Basic
Korean
-
Intermediate
Spanish
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Basic
About
Regulatory Compliance (AML/CFT) specialist with over 2,5 years of experience both in traditional banking system as well as in Digital asset (Crypto) market.
