Lusine Yeghyan, ACCA, CPA, is a Non Financial Risk Senior Compliance Officer at ING, where they write policies and procedures regarding conflicts of interest and develop guidance on risk assessment methodologies. With a professional background that includes leadership roles in compliance and risk management at Ardshinbank CJSC and VEON, Lusine demonstrated expertise in anti-corruption strategies and operational risk management. They hold a degree in Finance and Credit from Armenian State University of Economics and are currently pursuing further qualifications with ACCA. Known for their loyalty, independent work ethic, and commitment to professional development, Lusine continuously enhances their skills in compliance and risk assessment.
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