Arman J. Email
Chief Anti-Money Laundering Officer @ BigONE Exchange
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Arman J. Location
- Astana, KZ
Arman J. Work
- 2024 -now Chief Anti-Money Laundering Officer @
- 2022 -2024 Chief Compliance Officer, MLRO @
- 2021 -2022 Senior Fund Manager @
- 2020 -2021 Financial Analyst @
- 2019 -2020 Business Development Manager @ "BeBest" PC
- 2016 -2019 Deputy Chief Manager @
- 2013 -2016 Senior Financial Specialist @
- 2006 -2013 Financial Analyst @
- 2006 -2006 Financial Controller @
Arman J. Education
- Almaty Academy of Economics and Statistics
Master of Business Administration - MBA (Banking and Financial Support Services)
2009-2010 - Eurasian Law Academy named after Kunaev
Bachelor of Business Administration - BBA (Finance and Financial Management Services)
2006-2008 - Almaty Colledge of Economics
High School Diploma (Banking and Financial Support Services)
2002-2006
Arman J. Summary
- Arman J., based in Astana, KZ, is currently a Chief Anti-Money Laundering Officer at BigONE Exchange. Arman J. brings experience from previous roles at CaspianEx, Halyk Finance, Admixer Kazakhstan and "BeBest" PC. Arman J. holds a 2009 - 2010 Master of Business Administration - MBA in Banking and Financial Support Services @ Almaty Academy of Economics and Statistics. Arman J. has 1 emails on RocketReach.
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