At Cube Invest CJSC, I lead the Risk and Compliance division across financial, operational, regulatory, and AML/KYC risk domains, reporting to executive management. I also conduct CDD and EDD on high-risk clients and monitor transactions for suspicious activity.
At REGO Insurance CJSC, I built an enterprise risk strategy and governance framework aligned with Central Bank of Armenia requirements. I delivered stress testing, risk analysis, and regulator-facing reporting to executive management.
At AIKODA LLC, I built TensorFlow models for structured data extraction and designed secure GCP-based data pipelines with Python automation. I also developed performance dashboards and audited operational datasets.
At Digitalin, I investigated fraud cases involving bonus abuse and promotion misuse, and monitored account anomalies. Earlier, at HSBC Armenia, I prepared regulatory reports for the Central Bank and international regulators.
