Shushanna Malkhasyan

Shushanna Malkhasyan is currently working as a Chief AML/CFT specialist at Unibank OJSC, where she is responsible for organizing and implementing research processes for new and existing customers based on AML/CFT procedures. Prior to this, Shushanna was a Group Compliance Audit Specialist at SoftConstruct and a Rates Coordinator at Al Khalidiah Tourism Group of Companies. With a Bachelor's degree in Finances from Armenian State University of Economics and currently pursuing a Master of Science in Business Administration and Management at the American University of Armenia, Shushanna has a strong background in finance and compliance.