Tatevik Nerkararyan Email

Tatevik Nerkararyan Email

Head of Legal Compliance Division, Financial Monitoring Center @ Central Bank of Armenia

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Tatevik Nerkararyan's Location

Armenia

Tatevik Nerkararyan's Work

  • Head of Legal Compliance Division, Financial Monitoring Center @ Central Bank of Armenia
  • Methodologist- Legal Advisor, Legal Compliace Division, Financial Monitoring Center @ Central Bank of Armenia
  • Advocate @ The Chamber of Advocates of Ra
  • Lawyer @ Easy Accounting
  • Expert-Lawyer @ Non-Governmental Organization of Tax-Payers and Businessmen Rights Protection
  • Legal Advisor @ Formicerium

Tatevik Nerkararyan's Education

  • Yerevan State University

    PhD in Law ( Criminal Law)

    2012 - 2017
  • Yerevan State University

    Master ( Law)

    2005 - 2011

Tatevik Nerkararyan's Skills

  • Criminal Law
  • Legal Research
  • AML
  • Russian
  • Financial Regulation
  • Legal Writing
  • Banking Law
  • Legal Advice
  • Legal Assistance
  • Litigation

Tatevik Nerkararyan's Summary

Tatevik Nerkararyan, based in Armenia, is currently a Head of Legal Compliance Division, Financial Monitoring Center at Central Bank of Armenia, bringing experience from previous roles at Central Bank of Armenia, The Chamber of Advocates of Ra, Easy Accounting and Non-Governmental Organization of Tax-Payers and Businessmen Rights Protection. Tatevik Nerkararyan holds a 2012 - 2017 PhD in Law in Criminal Law @ Yerevan State University. With a robust skill set that includes Criminal Law, Legal Research, AML, Russian, Financial Regulation and more, Tatevik Nerkararyan contributes valuable insights to the industry. Tatevik Nerkararyan has 1 email on RocketReach.
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