The Compliance and Risk Management Team at Ameriabank CJSC ensures the bank's adherence to regulatory standards and mitigates risks by conducting thorough customer due diligence, managing environmental and social risks, and overseeing AML/CTF compliance. This team plays a crucial role in safeguarding the bank's operations against financial crimes and maintaining regulatory compliance.
Ani Sargsyan
Environmental And Social Risk ...
Anna Mikayelyan
Head Of Financial Monitoring S...
Diana Altunyan
Senior Customer Due Diligence ...
Edgar Marzpanyan
Head Of Financial Monitoring S...
Ella Davtyan
Head Of Customer Due Diligence
Julieta Stepanyan
AML Compliance Analyst
Mariam Gasparyan
Aml/cft Senior Compliance Offi...
Marina Asatryan
Aml/ctf Compliance Officer
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