Kristine Hovhannisyan Ica/Aml

HEAD OF Internal Financial Monitoring /aml/ Division at Evocabank

Kristine Hovhannisyan ICA/AML is currently the Head of Internal Financial Monitoring and AML Division at Evocabank since April 2019. Prior to that, Kristine worked as a Lawyer and Head of the Legal Department at Prometey Bank for over 18 years. Kristine also worked as a Lawyer at the Ministry of Finance from November 1997 to May 1999. Kristine has received education from IAB International Academy of Business and London Business Academy in 2020.

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Timeline

  • HEAD OF Internal Financial Monitoring /aml/ Division

    April, 2019 - present