AAAshot Asatryan
@ashotasatryan
Senior Compliance Analyst with expertise in fraud investigations and compliance operations.
ArmeniaWhat I'm looking for
I am a Senior Compliance Analyst based in Yerevan with extensive experience in compliance, fraud investigations, and financial consulting. I bring several years of hands-on work across banking, fintech, and advisory roles, focused on risk mitigation and regulatory adherence.
My recent roles include Senior Compliance Analyst at ACX and Compliance Analyst positions where I led fraud investigations and cryptanalysis efforts, improving detection and response processes. I have a solid record of supporting compliance programs and implementing controls.
Earlier in my career I worked as a financial consultant and lecturer, which strengthened my analytical, communication, and training abilities. I hold a Master's degree in Business/Managerial Economics from the Armenian State University of Economics.
I am committed to delivering accurate, timely compliance outcomes and enhancing program effectiveness through process improvements and cross-functional collaboration.
Experience
Work history, roles, and key accomplishments
Senior Compliance Analyst
Cryptanalysis
Jul 2025 - Present (7 months)
Leading compliance and fraud investigations for the company, overseeing case reviews and remediation since July 2025 to improve detection and reduce risk exposure.
Compliance Analyst
ACX
Aug 2024 - Jul 2025 (11 months)
Performed compliance monitoring and transaction reviews, supporting fraud investigations and regulatory adherence across operations from August 2024 to July 2025.
Senior Financial Advisor
Inecobank CJSC
Jun 2021 - Aug 2024 (3 years 2 months)
Advised clients on financial products and services, driving sales and customer retention while ensuring compliance from June 2021 to August 2024.
Financial Consultant
Finansial consultant
Oct 2014 - Jun 2021 (6 years 8 months)
Provided financial consulting services and client advisory, managing portfolios and delivering recommendations from October 2014 to June 2021.
Performed transcription projects with accuracy and timely delivery during a short-term contract from October 2020 to January 2021.
Cashier
Orange Store
Apr 2013 - Oct 2014 (1 year 6 months)
Managed point-of-sale operations and customer service, handling transactions and inventory from April 2013 to October 2014.
Financial Consultant
VTB
Mar 2012 - Mar 2013 (1 year)
Delivered financial consulting and client services, supporting product sales and compliance from March 2012 to March 2013.
Lecturer
European College in Armenia
Sep 2010 - Mar 2012 (1 year 6 months)
Taught courses and developed curriculum at the college level, delivering lectures and assessments from September 2010 to March 2012.
Education
Degrees, certifications, and relevant coursework
Armenian State University of Economics
Master's degree, Business/Managerial Economics
2003 - 2008
Master's degree in Business/Managerial Economics completed at Armenian State University of Economics from 2003 to 2008.
Tech stack
Software and tools used professionally
Availability
Location
ArmeniaAuthorized to work in
Social media
Job categories
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