Tigran
Rostomyan
Tigran Rostomyan, Director of Compliance at AML Incubator (https://amlincubator.com), is a Financial Crime Mitigation Consultant within the AML/TF and General Compliance sector and a proud board member of the ACAMS Vancouver Chapter as a Member at Large, having over 10 years of experience. His focus is very diverse as he oversaw the design, implementation, and monitoring of financial crime mitigation management for many crypto & banking businesses worldwide. His interests fall in with Blockchain Analytics, DeFi and CeFi, NFT & Web 3.
Tigran holds a bachelor’s degree in Science (Environmental Chemistry) from Yerevan State University in Armenia and Bachelor of Commerce (Global Management) from Ryerson University in Toronto. Tigran has many certifications including Chainanalysis Reactor Certification (CRC), Certified Cryptocurrency Investigator (CCI). He is CAMS certified since 2019.
AML Incubator (https://amlincubator.com) is a management consulting firm founded in Canada in 2018. With 30 years of collective experience in AML and Regulatory Compliance, AML Incubator consultants specialize in a rare approach to tackling the most difficult cases quickly and with the most cost effective manner. With a track record of mitigating legal and financial risks, protecting the reputation of Reporting Entities, and ensuring that Reporting Entities operate in a manner that is consistent with the expectations of regulatory bodies and stakeholders Worldwide.
AML Incubator provides compliance outsourcing services to a diverse range of clients worldwide, such as credit unions, banks, VASPs, and MSBs. AML Incubator Provides a plethora of services, such as CAMLO/MLRO services, independent audits and effectiveness reviews, transaction monitoring, building and managing AML Compliance Regimes and more.(https://amlincubator.com)