Ardshinbank CJSC
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.
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Ardshinbank CJSC
Mission of the Bank Provide high quality banking services to both traditional customers in industrial, construction, trade sectors as well as to customers in other sectors of economy by operating in step with ongoing economic development and trends. The Bank will continue its innovation policy by adopting new high quality banking services shaped to fully satisfy the changing needs of all the segments of target market, to improve the degree of confidence and transparency in bank-client relationship, to keep leader's position in Armenian banking system and to provide with maximum returns to the shareholders.