Ghambaryan, CAMS, CAMS-RM
Ani Ghambaryan is currently Director of risk management, internal control and compliance department and a member of the Management Board at ArmbusinessBank CJSC, which is one of the major banks in Armenia. Previously she has been holding a position of an Executive Board Member in ProCredit Bank Armenia, part of the International banking group ProCredit. She was responsible for the implementation and development of the AML, internal control and risk management functions within the bank.
Ani is also experienced and skilled in advisory roles. She has been a successful advisor to the project of implementation and improvement of AML and Compliance functions within a financial institution in Tajikistan for a considerable period.
Simultaneously Ani is a lead trainer for numerous international and local certification programs. She has been providing trainings to the banking sector participants since 2015, particularly on the improvement of AML and compliance , risk management topics of CMI (Chartered Management Institute) certification, FRR (GARP certification)- financial risk and regulation certification, and workshops on Implementation of Internal Capital Adequacy Assessment Process (ICAAP) and Internal Liquidity Adequacy Assessment Process (ILAAP) in in various banks.
She holds a Master’s degree in finance and banking, and Bachelor’s degree in economics from the Yerevan State University, is an active ACAMS members and hold both the CAMS and CAMS-RM Certifications.