Gayane is a highly experienced Anti-Money Laundering (AML) specialist, certified by the Association of Certified Anti-Money Laundering Specialists (ACAMS). She has a strong background in financial compliance, with a proven track record of implementing AML and Countering the Financing of Terrorism (CFT) programs across various financial institutions.

Her expertise includes designing and enforcing compliance frameworks for one of Armenia’s major banks, as well as for investment companies and investment funds. She has played a key role in developing internal policies, conducting risk assessments, and ensuring adherence to both local and international regulatory standards.

Gayane is also a certified Head of Internal Audit for investment companies, accredited by the Central Bank of Armenia. In this capacity, she has been responsible for overseeing internal control systems, evaluating financial operations, and ensuring regulatory compliance within investment firms.