TG

Telman Gevorgyan

Head Of Compliance Unit at Byblos Bank Armenia CJSC

Telman Gevorgyan has a strong background in compliance and auditing. Telman started their career at ARMECONOMBANK OJSC in 2006 as an Internal Auditor. In 2008, they were promoted to Head of Compliance Unit, a role they held until 2012. In 2012, they joined Byblos Bank Armenia CJSC as the Head of Compliance Unit, where they continue to work.

Telman Gevorgyan has a diverse education history. Telman completed their Master of Business Administration (MBA) with a focus on General Management at The University of Sheffield from 2017 to 2019. Prior to that, they obtained a Master's Degree in Accounting and Finance from Yerevan State University from 2005 to 2007. Telman also holds a Bachelor's Degree in Economics from the same institution, which they acquired from 2001 to 2005. Telman Gevorgyan's education journey began at N195, where they attained a High School/Secondary Diploma and Certificate from 1991 to 2001.

In addition to their formal education, Telman Gevorgyan has obtained several certifications. Telman holds a CGSS certification from ACAMS, which they acquired in October 2023. In April 2022, they received a Certificate in Compliance from the International Compliance Association. Telman Gevorgyan also holds a Certified Anti-Money Laundering Specialist (CAMLS) certification from ACAMS, obtained in November 2020. In August 2017, they completed the Financial Markets online non-credit course authorized by Yale University, earning a certificate from Coursera Course Certificates. Furthermore, they have a Certification of achievement in International Compliance from the Grand duchy of Luxembourg, although the specific details regarding the month and year of acquisition are not provided.

Location

Yerevan, Armenia

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