close
home
Home
General
Find Work
Volunteering
Buy Services
Browse Portfolios
Companies
Job Categories
Medical & Healthcare
Web, Mobile & IT
Marketing & Sales
Business & Consulting
Design & Creative
Engineering
Customer Support
Writing & Translation
Legal & Finance
Help & Support
Help Center
Community
Blog
Terms and Conditions
Privacy Policy
FAQ
email
Messages
notifications
Notifications
Marketplace
Usability Testing
settings
Settings
Log Out
menu
menu
close
home
Home
General
Find Work
Volunteering
Buy Services
Browse Portfolios
Companies
Job Categories
Medical & Healthcare
Web, Mobile & IT
Marketing & Sales
Business & Consulting
Design & Creative
Engineering
Customer Support
Writing & Translation
Legal & Finance
Help & Support
Help Center
Community
Blog
FAQ
Terms and Conditions
Privacy Policy
search
Home
Hire
Find Work
Freelancers
Portfolios
Companies
Promote
Log In
Sign Up
Knarik Hasratyan
Regulatory compliance officer (AML/CFT)
add
Connect
mail_outline
Message
more_horiz
Overview
Intro
location_on
Yerevan, Armenia
folder
Financial Services
watch_later
Joined April 30, 2023
Skills
AML
CFT
Compliance
Regulatory Compliance
KYC
Data Analysis
Communications
Customer Service
Digital Assets
Languages
English
-
Fluent
Russian
-
Advanced
Armenian
-
Native or Bilingual
Chinese
-
Basic
Korean
-
Intermediate
Spanish
-
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.