Pmp® Mariam Tovmasyan

Head Of Fraud Prevention at Central Bank of Armenia

Mariam Tovmasyan, PMP®, has a diverse work experience in various roles related to compliance, fraud prevention, and regulatory compliance in the banking sector. Mariam is currently employed as the Head of Fraud Prevention at the Central Bank of Armenia since August 2023. Before that, they worked as the Compliance and Sustainability Responsible at Ardshinbank CJSC from December 2021 to August 2023. Prior to that, Mariam served as the Regulatory Compliance Officer at Byblos Bank Armenia CJSC from September 2019 to December 2021. Mariam also worked as the Internal Control Officer at FINCA Armenia from June 2017 to August 2019 and as a Crediting and Foundation specialist at ARARATBANK OJSC from January 2017 to June 2017. Earlier in their career, Mariam worked at Armenian Development Bank OJSC as a Senior Specialist from July 2016 to December 2016 and as a Non-cash operating department specialist from February 2014 to June 2016.

Mariam Tovmasyan, PMP®, has a solid educational background with degrees in finance and banking. Mariam obtained a Bachelor's degree in Finance from Gladzor Karavarman Hamalsaran in 2013, and went on to pursue a Master's degree in Banking from the Armenian State University of Economics, which they completed in 2015. In 2017, Mariam received training in the field of credit specialist at the Financial Banking Center Foundation. In addition to their education, Mariam has also earned the Project Management Professional (PMP) certification from the Project Management Institute in May 2022.

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Timeline

  • Head Of Fraud Prevention

    August, 2023 - present