An MBA graduate with risk analysis and AML/CTF compliance officer experience. Have strong analytical and problem solving skills with great attention to details. Part ACCA qualified.
University Of Gloucestershire
MBA In Finance
Jan 2013 - Apr 2016
ARMSWISSBANK CJSC - Yerevan, Republic of Armenia 20013-present Risk Analyst in Risk Management Division Responsibilities : Check loan credit instrument limit compatibility with the CBA standards and the limits set by the correspondent Bank authorities. Participate in installing the principles of Business Continuity Processes in the Bank. Design and prepare Cash Flow analysis. Develop new Risk Management reports. Preparing interest rate GAP and risk reports. Develop internal rating system for counterparties. Assist in installing the CBA minimum requirements of internal control in the Risk Management. Investigate and find out Banking risks in local and international markets. Negotiate with the international financial organisations for probable membership in international programs. Learn best practice in international risk management methods. Develop Operational, Reputational and Strategic Risk Policies.
Adams Gold Ltd.
Jan 2011 - Dec 2012
Adams Gold Ltd. - London, UK 2011-2012 Showroom assistant Responsibilities : Liaising with customers on daily basis including taking and registering orders of the customers, issue invoices for customers. Manage customers enquiries in person, via telephone and via e-mail. Manage the orders of materials via phone and e-mail. Insert transactions into the accounting system, maintaining a spreadsheet of daily price calculation of different metals. Assist with web designing, create databases for data analysing.
Jan 2006 - Dec 2010
ARMSWISSBANK CJSC - Yerevan, Republic of Armenia 2006-2010 Risk Analyst in Risk Management Division Including Compliance role
- Association of Chartered Certified Accountants ( ACCA ) 2013 Student ( Levels F1
- F5 achieved ) Training Course in Financial Analysis Techniques 2008 US Treasury
- Office of Technical Assistance Training program in Market Risk Management 2007 US Agency for International Development And Emerging Markets Group Ltd. Researches Dissertation How has the UK investor behavior changed towards investing in 2011 CIS countries during the last 10 years -Advanced user of Microsoft Windows
- Microsoft Office ( Excel
- Power Point )
- basic knowledge in Visual Basic And VT Transaction.