palig SarkissianPS
Open to opportunities

palig Sarkissian

@paligsarkissian

Dynamic accountant pursuing MBA, passionate about financial success.

Armenia

What I'm looking for

I seek a role that fosters growth, teamwork, and impactful financial strategies.

I am a dynamic and detail-oriented accountant with a bachelor's degree in accounting and currently pursuing an MBA. My career has been marked by a commitment to leveraging my organizational skills and strong teamwork to drive financial success. I am passionate about setting and achieving business goals, and I possess extensive knowledge of MS Office, which I utilize for data analysis and reporting.

In my current role as a Compliance Analyst at ACX International, I uphold our platform's adherence to regulatory standards and internal policies. My responsibilities include analyzing customer behavior to detect unusual activities and investigating potential fraud. I actively engage with customers, ensuring compliance with anti-money laundering and know-your-customer regulations while using data analytics tools to refine our compliance protocols. My strong communication skills allow me to distill complex regulatory information into actionable insights, fostering a culture of compliance and vigilance.

Experience

Work history, roles, and key accomplishments

AI
Current

Compliance Analyst

ACX International

Sep 2023 - Present (1 year 9 months)

As a Compliance Analyst at a cryptocurrency company, I ensure adherence to regulatory standards and internal policies. My role involves analyzing customer behavior, investigating potential fraud, and ensuring compliance with AML and KYC regulations. I utilize data analytics tools to assess transaction patterns and collaborate with cross-functional teams to enhance compliance protocols.

SA

Sports Trader

Sportion AM

Sep 2021 - Sep 2023 (2 years)

In my role as a Sports Trader, I conducted market analyses to enhance profitability and monitored trades in real-time. I collaborated with the profiling team to optimize trading strategies and managed cash flow to support financial stability. My decision-making skills were crucial in responding to market changes effectively.

Education

Degrees, certifications, and relevant coursework

University of the People logoUP

University of the People

Master's in Business Administration (MBA), Business Administration

2022 -

Coursera logoCO

Coursera

Power BI Desktop Certificate, Data Analysis

2023 - 2023

Completed a course on Power BI Desktop to enhance data visualization and reporting skills.

IN

Intuit

Bookkeeping Basics, Accounting

2022 - 2022

Studied the fundamentals of bookkeeping to improve accounting skills.

UW

University of Washington

Business English (Networking), Language

2020 - 2021

Engaged in a course focused on Business English to enhance professional communication skills.

UV

University of Virginia

Financial Accounting Fundamentals, Accounting

2020 - 2020

Learned the fundamentals of financial accounting to strengthen accounting knowledge.

Coursera logoCO

Coursera

Excel Skills for Business, Data Management

2020 - 2020

Acquired skills in Excel for business applications to enhance data management capabilities.

UA

University of Aleppo

Bachelor's in Economics, Economics - Department of Accounting

2011 - 2016

UA

University of Aleppo

Master in International Economic Relations, International Economic Relations

2018 -

Tech stack

Software and tools used professionally

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palig Sarkissian - Compliance Analyst - ACX International | Himalayas