Legal and Compliance

The Legal and Compliance team at Ameriabank CJSC is responsible for ensuring that the bank adheres to all regulatory requirements and legal standards. They provide legal support across various business functions, manage credit risk assessments for legal entities, and oversee anti-money laundering (AML) and counter-terrorism financing (CTF) compliance. Additionally, they monitor operational controls and third-party risks to protect the bank's integrity and uphold its commitment to ethical practices.