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SM
Sargis Markosyan
KYC Risk Manager
Quick Info
City
Arabkir
Work Type
On-site
Expected Salary
300 000 AMD
Languages
EnglishFluent
ArmenianNative
RussianFluent
Preferences
City
ArabkirAbout me
I am a KYC risk manager with experience in implementing KYC policies and procedures, checking payment requests for compliance, and identifying suspicious activities to help prevent fraud. My background combines risk assessment, regulatory compliance, and frontend programming knowledge.
Professional Skills
ComplianceAMLRisk AnalysisKYCReactJSUI/UX
Tools & Software
Excel
Work Experience
Risk Manager
SoftConstruct
Education
Երեւանի պետական համալսարան
Bachelor's Degree
2013-2017
Interests
FootballSportsHistoryTravel
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