Narek Poghosyan

I am a dedicated risk management professional with a strong analytical mindset and a proven track record in KYC and AML compliance. My journey began with a Bachelor's degree in Insurance, Finance, and Economics from the Armenian State University of Economics, where I developed a solid foundation in risk assessment and regulatory compliance.

Throughout my career, I have held various roles at SoftConstruct, progressing from Junior Risk Manager to Senior Risk Manager. My responsibilities included implementing robust KYC procedures, conducting thorough risk assessments, and ensuring compliance with AML regulations. Currently, I serve as an AML Senior Specialist at ACX Compliance, where I apply my expertise to the cryptocurrency industry, conducting investigations and collaborating with cross-functional teams to mitigate risks effectively.