Sergey Hovhannisyan

Sergey Hovhannisyan, PhD, CAMS, currently serves as the Head of Compliance Division at Ardshinbank CJSC since July 2019, overseeing compliance staff and managing AML/CFT and FATCA compliance processes, while ensuring adherence to international sanctions and anti-corruption standards. Prior experience includes roles as Internal Audit Senior at SEF International Universal Credit Organization Ltd. and Auditor Senior at Deloitte Luxembourg, as well as Senior Internal Auditor at Haypost CJSC, where responsibilities involved auditing engagements and risk evaluation. Sergey began professional experience at KPMG Armenia as an Auditor, focused on data analysis and financial control systems, and held positions at Armenpress News Agency and South Caucasus Railway CJSC. Sergey holds a PhD in International Relations from Yerevan State University and has pursued ongoing education in ACCA since 2012.