Liana Ghazaryan

Crypto Compliance Specialist at ACX International

Liana Ghazaryan serves as a Senior Compliance Specialist at ACX Regulatory since 2023, focusing on ensuring Virtual Asset Service Providers (VASPs) comply with cryptocurrency and financial regulations within their jurisdictions. Additionally, Liana has held the position of Crypto Compliance Specialist at ACX International since 2021. Liana's educational background includes a degree from Yerevan Brusov State University of Languages and Social Sciences, completed in June 2012.

Location

Yerevan, Armenia

Links


Org chart

No direct reports

Teams

This person is not in any teams


Offices

This person is not in any offices


ACX International

ACX International, a premier crypto outsourcing firm, delivers round-the-clock multilingual customer support, compliance support, and community management for crypto exchanges and platforms. Our utter goal is to empower clients with a great caliber of service. We handle recruitment, training, and management allowing clients to focus on their core business. Our dedicated team, well-versed in crypto, offers comprehensive support via tickets and chat. We also provide vital compliance services, covering KYC, AML, STR, Travel Rule Flags, Address Monitoring, and Tracing. Furthermore, our community management services facilitate user engagement on social media and chat platforms, streamlining community organization and user support.


Employees

51-200

Links