Tamara Sargsyan CV Resume - Job Seeker Profile

About Me

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.

My Qualifications

College/University

University Of Gloucestershire

Year(s)

-

Subject(s)

MBA In Finance

Year(s)

-

Subject(s)

BS

My Experience

Company Name

ARMSWISSBANK CJSC

Position Held

Risk Analyst

Dates

Jan 2013 - Apr 2016

Details

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.

Company Name

Adams Gold Ltd.

Position Held

Showroom assistant

Dates

Jan 2011 - Dec 2012

Details

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.

Company Name

ARMSWISSBANK CJSC

Position Held

Risk Analyst

Dates

Jan 2006 - Dec 2010

Details

ARMSWISSBANK CJSC - Yerevan, Republic of Armenia 2006-2010 Risk Analyst in Risk Management Division Including Compliance role

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