Skip to main content
NG
Narek Galstyan
Risk Analyst
Quick Info
City
Kanaker Zeytun
Experience
3 years
Work Type
On-site
Expected Salary
350 000 AMD
Languages
ArmenianNative
RussianBasic
EnglishBasic
Preferences
City
Kanaker ZeytunAbout me
Detail-oriented Fraud & Risk professional with 3+ years of experience in AML compliance, chargeback processing, fraud investigation, and risk assessment across banking and fintech environments. Combines deep operational knowledge of international payment dispute frameworks with a drive toward automation - building bots, scripts, and dashboards that cut manual workload and sharpen team efficiency. Educated in Cyber Security; focused on applying tech-forward thinking to financial crime prevention and operational risk.
Professional Skills
Fraud AnalysisAML/KYCChargeback ProcessingRisk AssessmentP2P DisputesTransaction MonitoringWorkflow OptimizationData ReportingClient CommunicationAttention to DetailAnalytical ThinkingProblem Solving
Tools & Software
SmartVistaJiraReplitCursorAITelegram Bot APIPythonGoogle Apps ScriptBot DevelopmentProcess AutomationAPI IntegrationDashboard BuildingGoogle Workspace
Work Experience
Risk Analyst
PaySelection
P2P Dispute Analyst
Payment Center
AML & Fraud Monitoring Analyst
Armeconombank OJSC
Education
National Polytechnic University of Armenia
Bachelor's Degree
2020-2024
Interests
Workflow automationTelegram bots & toolsFintech & paymentsCybersecurity
Looking for similar talent?
Post a job and attract qualified candidates like this professional.
Post a Job
