Ara Avetisyan Email
Responsible for AML and CFT @ HayPost
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Ara Avetisyan Location
- Armenia
Ara Avetisyan Work
- Member of AML and CFT Expert group @ (June 2021 - Present)
- Responsible for AML and CFT @ (June 2020 - Present)
- Lecturer @ (June 2021 - June 2021)
- Project Lead @ (October 2019 - February 2021)
- Co-Founder @ ArMonitor (March 2019 - December 2020)
- Board Member @ (March 2018 - December 2020)
- Head of Compliance @ (March 2015 - March 2018)
- FATCA officer @ (July 2014 - March 2018)
- Head of Financial Monitoring @ (July 2011 - July 2014)
- Head of Reports and Analisys @ (June 2008 - June 2011)
- Specialist @ (September 2005 - July 2008)
- Head of Compliance @ (July 2014 - March 2015)
Ara Avetisyan Education
- Armenian Code Academy 2023-2024
- Yerevan State University of Economics 2000-2005
Ara Avetisyan Skills
- Transformers
- Tensorflow
- PyTorch
- AML/CTF automatization
- FATF recomendations
- AML/CTF legislation
- AML/CFT automation
- Reinforcement
- NLP
- Deep learning
- Нейронные сети
- Neural networks
- Компьютерное зрение
- Computer vision
- Backpropagation
- AML Intelligence
- Generative AI
- Discriminative AI
- Feature Engineering
- ScLearn
- Math statistics
- Artificial Intelligence
- Artificial intelligence in fintech
- Искусственный интеллект
- Machine learning models
- Fintech ACAMS
- Fintech
- ACAMS
- Структуры данных
- ML algorithms
- Math analisys
- Probability theory
- Unsupervised learning
- Supervised learning
- Анализ данных
- Анализ статистических данных
- Data Science
- Dimensional reduction
- Clustering
- Classification
- Regression
- Machine Learning
- Statistics
- React JS
- CSS
- HTML
- Менеджмент
- Economics
- Линейная алгебра
- Calculus
- Python
- JavaScript
- Banking
- Financial Analysis
- Financial Risk
- Finance
- Capital Markets
- Anti Money Laundering
- Anti-corruption
- Sanctions
- FATCA
- Regulatory Compliance
- Commercial Banking
- Investment Banking
- Strategic Planning
- Internal Audit
- Due Diligence
- Financial Markets
- Private Banking
- Operational Risk
- Credit Analysis
- Credit Cards
- Investments
- Operational Risk Management
- Financial Services
Ara Avetisyan Summary
- Ara Avetisyan, based in Armenia, is currently a Responsible for AML and CFT at HayPost. Ara Avetisyan brings experience from previous roles at Universal Postal Union, Eesti Koolitus- ja Konverentsikeskus, Union of Informed Citizens and ArMonitor. Ara Avetisyan holds a 2023 - 2024 Armenian Code Academy. With a robust skill set that includes Transformers, Tensorflow, PyTorch, AML/CTF automatization, FATF recomendations and more. Ara Avetisyan has 1 emails on RocketReach.
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