Sona Suvaryan
Head Of Analysis Division, Financial Monitoring CenterCentral Bank of Armenia
Sona Suvaryan is proficient AML/CFT specialist with a long-standing experience in financial and legal analysis and research, as well as delivering AML/CFT focused training to countries.
Sona Suvaryan was the Head of the Financial Monitoring Unit at the “Central Depository of Armenia” OJSC.
Sona is highly knowledgeable about Money Laundering Risks and Sanctions Challenges in the Capital Markets.