Log In
Sign Up
close
Home
Hire
Find Work
Freelancers
Portfolios
Test Ideas
Volunteer
Promote
Companies
email
Messages
notifications
Notifications
dashboard
Dashboard
arrow_drop_down
Marketplace
Usability Testing
settings
Settings
Log Out
menu
search
Hire
Find Work
Freelancers
Portfolios
Test Ideas
Volunteer
Companies
Promote
Log In
Sign Up
Knarik Hasratyan
Regulatory compliance officer (AML/CFT)
add
Connect
mail_outline
Message
more_horiz
Overview
Intro
location_on
Yerevan, Armenia
folder
Financial Services
watch_later
Joined April 30, 2023
Skills
AML
CFT
Compliance
Regulatory Compliance
KYC
Data Analysis
Communications
Customer Service
Digital Assets
Languages
English
-
Fluent
Russian
-
Advanced
Armenian
-
Native or Bilingual
Chinese
-
Basic
Korean
-
Intermediate
Spanish
-
Basic
About
Regulatory Compliance (AML/CFT) specialist with over 2,5 years of experience both in traditional banking system as well as in Digital asset (Crypto) market.