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Arman Tadevosyan

@armantadevosyan

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Compliance Team Lead with expertise in financial stability and regulations.

Armenia

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What I'm looking for

I seek a role that fosters collaboration and innovation in financial compliance.

I am a dedicated Compliance Team Lead at SoftConstruct CJSC, where I manage regulatory compliance across more than 14 markets, including the EU and Brazil. My role involves coordinating compliance efforts, leading risk assessments, and ensuring adherence to AML and gambling regulations. I thrive in dynamic environments and am committed to maintaining the highest standards of compliance.

Previously, I served as a Senior Analyst at the Central Bank of Armenia, where I monitored economic developments and assessed macroeconomic impacts on financial stability. My analytical skills were further honed as a Methodologist in the Banking System Regulation Division, where I developed and revised banking policies and engaged with global authorities to enhance banking regulations.

With a Master’s degree in Economics and extensive experience in financial analysis and compliance, I am passionate about contributing to the stability and integrity of financial systems. I am always eager to take initiative and collaborate with stakeholders to achieve common goals.

Experience

Work history, roles, and key accomplishments

Current

Compliance Team Lead / B2C Operations

Current

SoftConstruct CJSC

Jul 2024 - Present (11 months)

Managed regulatory compliance across 14+ markets, including EU, Brazil, and Armenia, coordinating compliance efforts and leading risk assessments. Advised on regulatory changes, ensuring adherence to AML and gambling regulations.

Regulatory Compliance Risk Assessment AML Policy Auditing Gambling Regulations B2C Operations

Senior Analyst / Financial System Stability Department

Central Bank of Armenia

Jul 2022 - Jul 2024 (2 years)

Monitored global and Armenian economic developments, assessing macroeconomic impacts on financial stability. Analyzed financial indicators and risks, prepared stability reports, and contributed to macroprudential policy and international discussions.

Macroeconomic Analysis Financial Stability Risk Management Policy Development Economic Reporting Data Analysis

Methodologist / Banking System Regulation Division

Central Bank of Armenia

Jun 2021 - Jul 2022 (1 year 1 month)

Developed and revised banking policies, assessing international regulations and creating a framework for digital developments. Engaged stakeholders and collaborated with global authorities to enhance and harmonize banking regulations.

Financial Regulations Banking Policy Regulatory Development Digital Transformation Stakeholder Engagement International Collaboration Financial Regulation

AML Analyst

Financial Monitoring Center of RA / Central Bank of Armenia

Oct 2020 - Jun 2021 (8 months)

Conducted operational analysis of ML/FT information from reporting entities. Assessed and addressed financial crime risks.

AML Analysis Financial Crime Risk Assessment Data Analysis Compliance Due Diligence

Research Economist

Center for Economic Development Initiatives

Sep 2017 - Sep 2020 (3 years)

Conducted economic research under international and local grant programs. The researches were mainly aimed at the analysis of the RA economy and macroeconomic policy.

Economic Research Macroeconomic Policy Data Analysis Grant Management Report Writing Policy Analysis

Education

Degrees, certifications, and relevant coursework

Armenian State University of Economics

Master of Science, Economics

Completed a Master of Science in Economics, focusing on the regulation of economy and international economic relations. Gained advanced knowledge in economic principles and their application to global financial systems.

Armenian State University of Economics

Bachelor of Science, Economics

Obtained a Bachelor of Science in Economics from the Faculty of Regulation of Economy and International Economic Relations. Developed a foundational understanding of economic theories and their practical implications.

Armenian Code Academy

Certificate, Data Analytics

Completed a Data Analytics program at Armenian Code Academy. Acquired skills in data analysis techniques and tools.

Joint Vienna Institute & Banque de France

Certificate, Financial Stability Policy

Participated in a program on Financial Stability Policy of Central Banks, jointly offered by Joint Vienna Institute and Banque de France. Enhanced understanding of central bank policies related to financial stability.

Deutsche Bundesbank

Certificate, Macroprudential Policy and Financial Stability

Attended a program on Macroprudential Policy and Financial Stability at Deutsche Bundesbank. Gained insights into macroprudential tools and their role in maintaining financial stability.