Open to opportunities

Aghasi Mikayelyan

@aghasimikayelyan

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I lead AML investigations, tax compliance, and financial crime programs.

United States

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What I'm looking for

I'm seeking opportunities to lead AML/BSA compliance, financial crime investigations, FIU operations, tax compliance, or internal control programs while improving regulatory processes and developing high-performing teams.

I've led Financial Intelligence Unit operations at Corpay and AFEX, managing AML investigations, sanctions alerts, SAR/STR filings, and cross-border compliance risks.

As Compliance Manager, FIU at Corpay, I led analysts and supervisors, improved transaction-monitoring rules and AML typologies, and managed workflow, resource planning, quality assurance, and staff development.

Previously, I supervised complex multi-jurisdictional investigations at AFEX and oversaw end-to-end SAR drafting and submission. I also conducted EDD, KYC, and OFAC screening while improving investigation turnaround times and case documentation.

I'm now Founder & CEO of AMIX Pro Inc., preparing federal and state tax returns, supporting entity formation, and representing taxpayers on IRS notices, payment plans, tax resolution, and compliance matters. Earlier, I conducted risk-based internal audits at HSBC Bank Armenia.

Experience

Work history, roles, and key accomplishments

Current

Founder & CEO

Current

AMIX Pro Inc.

Apr 2026 - Present (4 months)

Founded and led a tax preparation and compliance firm, preparing federal and state tax returns for various entities and representing clients before the IRS. Managed business entity formations and provided tax resolution services.

Tax Preparation Business Formation Tax Resolution Compliance

Compliance Manager, FIU

Corpay, Inc.

Jul 2023 - Nov 2025 (2 years 4 months)

Led a team of AML analysts and supervisors in investigating suspicious transactions and reviewing sanctions screening alerts. Managed FIU operations, including case workflow, quality assurance on SAR/STR filings, and developed transaction monitoring rules.

AML BSA Compliance FEUM Management SAR Filings Transaction Monitoring Sanctions Screening Team Leadership FinCEN FINTRAC

Financial Intelligence Supervisor

AFEX Inc.

Apr 2020 - Jul 2023 (3 years 3 months)

Supervised AML analysts handling complex multi-jurisdictional investigations, ensuring consistent application of BSA/AML standards. Oversaw SAR drafting and submission, introduced workflow improvements, and prepared AML trend analyses.

AML Investigations SAR Drafting Trend Analysis Team Supervision

Compliance Analyst, FIU

AFEX Inc.

May 2018 - Apr 2020 (1 year 11 months)

Reviewed transaction monitoring alerts, conducted suspicious activity investigations, and drafted SARs with detailed supporting analysis. Performed Enhanced Due Diligence for high-risk customers using World Check and OFAC screening tools.

Transaction Monitoring SAR Drafting Enhanced Due Diligence World Check OFAC Screening

Senior Internal Auditor

HSBC Bank Armenia

Mar 2013 - May 2017 (4 years 2 months)

Conducted risk-based internal audits across banking operations, assessing internal controls and identifying compliance gaps. Prepared formal audit reports for management and regulatory submission, tracking findings through remediation.

Internal Audit Risk Assessment Internal Controls Compliance Audit Reporting