Anna
Mikayelyan, CAMS
Anna Mikayelyan has been working as Head of Financial Monitoring Service at Ameriabank CJSC located in the Republic of Armenia for more than 7 years. She has 12 years of working experience in AML/CFT field of banking sector. Before joining Ameriabank CJSC, she had been working for ProCredit Bank Armenia as anti-money laundering officer.
Anna participated in various international trainings and conferences, she has extensive knowledge of banking risks and, in particular, risks associated with AML/CFT, knowledge of legislative requirements for AML/CFT, organization and conducting of supervision over AML/CFT risks in commercial 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 member and holds Certified Anti-Money-Laundering Specialist (CAMS) certification.
Anna is proud and excited to join ACAMS Eurasia Chapter which gives the opportunity to support the continuous improvement of the professional education and to support local practitioners to be informed of tendencies in the industry and best practices.