Armen Tonoyan

am a dedicated professional with extensive experience in KYC analysis, financial analysis, and compliance. As a KYC Analyst, I evaluate customer risk profiles by analyzing transaction behaviors and funding sources, ensuring adherence to AML and CTF regulations. My previous role as a Financial Analyst involved analyzing financial statements in accordance with GAAP and IFRS, as well as testing an internally developed AI application to enhance financial processes. Additionally, during my internship as a Compliance Specialist, I screened client databases against international sanction lists and conducted on site visits to assess compliance culture. My analytical skills, attention to detail, and strong understanding of regulatory frameworks enable me to effectively identify and mitigate risks, making me a valuable asset in the financial services sector. I am eager to contribute to your organization by supporting compliance initiatives and fostering a culture of integrity.