AZNIV BALIOZIAN
Yerevan
Summary
I am an enthusiastic, self-motivated, reliable, responsible and hard working person. A mature team worker and adaptable to all challenging situations and also I am able to work well both in a team environment as well as using own initiative and can work well under pressure and adhere to strict deadlines.
Overview
4
4
years of professional experience
Work History
Binance Compliance Analyst
ACX Compliance
07.2024 - Current
- Conduct in-depth investigations into user activity, with a focus on identifying potential involvement in money laundering, terrorism financing, fraud, and illegal gambling.
- Monitor and analyze transactional behavior using internal monitoring tools and external data sources to detect suspicious patterns and assess user risk levels.
- Prepare clear, well-documented investigative reports, including internal risk assessments and Suspicious Activity Reports (SARs), in line with regulatory expectations and internal policies.
- Draft and issue Requests for Information (RFIs) to users to clarify transactional behavior, collect supporting documentation, and assess the legitimacy of funds and activities.
- Exercise sound judgment in making case decisions, including recommendations for account restrictions, offboarding, or escalation to senior compliance or legal teams.
Customer service and Teller
Bank Audi
01.2021 - 01.2023
- Managing client bank accounts, including opening and closing accounts, and overseeing transactions. Processing deposits, payments, and withdrawals. Authorizing and evaluating overdrafts and loans. Handling other transactions, such as writing cashier checks or money orders, when necessary.
Education
Graduated - Banking and Finance
Faculty of Economics
01.2019
Skills
- Strong interpersonal skills and the ability to handle customer inquiries and resolve issues effectively
- Excellent verbal and written communication skills, including the ability to convey information clearly and concisely
- Problem-solving abilities
- Risk assessment and decision-making
- Open-source intelligence (OSINT) techniques
Identifying red flags and high-risk behavior - Case investigation, documentation, and escalation
- Handling Requests for Information (RFIs) from users
LANGUAGES
Armenian - Native
Arabic - Native
English - Advanced
Turkish-Advanced
Timeline
Binance Compliance Analyst
ACX Compliance
07.2024 - Current
Customer service and Teller
Bank Audi
01.2021 - 01.2023
Graduated - Banking and Finance
Faculty of Economics
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