Hayarpi Zeynalvandyan

Chief Compliance Specialist at Acba bank OJSC

Hayarpi Zeynalvandyan has a diverse work experience in various roles and organizations. Hayarpi started their career as an intern at the Ministry of Foreign Affairs in Armenia in February 2011. Later that year, they worked as a Project Assistant at Corporate Image Centre LTD, where they maintained documentation, handled correspondence, and produced accurate letters. In 2009, they worked as an Expert in Political Analyses at Caucasus Region Political Analysis Centre NGO for a period of 9 months. Hayarpi then joined ACBA Bank OJSC in November 2011 as a Teller and Customer Service Specialist, assisting customers with various banking services. Hayarpi was later promoted to different roles within the compliance department, including Senior Compliance Specialist and Chief Compliance Specialist. In their current role, they focus on ensuring compliance with financial regulations and identifying sales opportunities for the bank.

Hayarpi Zeynalvandyan holds a Master's degree in International Relations from Yerevan State University, which was obtained from 2009 to 2011. Prior to their Master's degree, they completed their Bachelor's degree in International Relations from Yerevan State University from 2005 to 2009. Additionally, they have obtained various certifications including Excell Skills Development Training for Bankers and Business Communication, Customer Service, Customer Relations and trust Building Skills Development from the Financial Banking Centre in 2015. Hayarpi also holds a certificate in Values-Based Sales skills Development from the Financial Banking Centre. Additionally, Hayarpi has an ICA Specialist Certificate in Anti-Corruption from the International Compliance Association, although the specific month and year of its acquisition are not provided.

Location

Yerevan, Armenia

Links


Org chart

No direct reports

Teams


Offices


Acba bank OJSC

Acba bank was established in 1996, within TACIS program of the European Union. Credit Agricole Consultant consulting service of the French Credit Agricole bank jointly with Dutch Rabobank and German DG-Agroprogress companies successfully implemented the three-phase bank establishment program. In the first phase of the program implementation (1993-1994), a study on possibilities for financing the Armenian agriculture was carried out, as a result of which a recommendation was made to establish an agricultural bank under the model of the European cooperative bank. The functional establishment (1996) was signaled by creation of ACBA bank and its three branches, and by the Central Bank of Armenia issuing a license for practicing banking activities on March 29, 1996. Long-term and mutually beneficial cooperation between ACBA Bank and the European leading French banking group Credit Agricole led Credit Agricole bank group to become the biggest shareholder of ACBA Bank on September 15, 2006, by making a significant financial investment into the bank capital. ACBA bank was restructured, becoming a closed joint stock company and it was renamed ACBA-CREDIT AGRICOLE BANK. See our services here: Retail banking: https://bit.ly/2PN6DH8 Corporate banking: https://bit.ly/2ZjeEH6 Agro banking: https://bit.ly/35Mg7Ia Download Acba Digital Banking App here: https://bit.ly/3zQuNW3 Contact us: acba@acba.am https://www.fininfo.am/ More info you can find on our website.