Meri
Badanyan, CAMS, CAMS-RM
Meri Badanyan has been working remotely as an AML Investigator at the UK based fintech Silverbird Global Limited. Before starting her international career, Meri worked at ARMBUSINESSBANK CJSC (currently AMIOBANK CJSC) for almost 12 years. From 2018 until 2022 she headed the Internal Monitoring Division (AML Team). Earlier, in 2006-2018 she worked at various AML positions at different commercial banks in Armenia.
In 2017, Meri obtained an international golden standard specialization with ACAMS, in Luxembourg, after the Preparation Course organized by House of Training of Luxembourg (ATTF Luxembourg). Meri has participated in various international trainings, she has extensive knowledge of AML risks in traditional banks and FinTechs. She is effective at real time and post transaction monitoring, fraud monitoring, routine and complex investigations and researches. She also has good working knowledge of SAR’s.
Meri has an economic background holding Master’s degree in Finance and Credit from Armenian State University of Economics (previously Yerevan State Institute of Economy).
Currently she is an active ACAMS member and holds both the CAMS and CAMS-RM Certifications.