Byblos Bank Armenia CJSC
Telman Gevorgyan has a strong background in compliance and auditing. Telman started their career at ARMECONOMBANK OJSC in 2006 as an Internal Auditor. In 2008, they were promoted to Head of Compliance Unit, a role they held until 2012. In 2012, they joined Byblos Bank Armenia CJSC as the Head of Compliance Unit, where they continue to work.
Telman Gevorgyan has a diverse education history. Telman completed their Master of Business Administration (MBA) with a focus on General Management at The University of Sheffield from 2017 to 2019. Prior to that, they obtained a Master's Degree in Accounting and Finance from Yerevan State University from 2005 to 2007. Telman also holds a Bachelor's Degree in Economics from the same institution, which they acquired from 2001 to 2005. Telman Gevorgyan's education journey began at N195, where they attained a High School/Secondary Diploma and Certificate from 1991 to 2001.
In addition to their formal education, Telman Gevorgyan has obtained several certifications. Telman holds a CGSS certification from ACAMS, which they acquired in October 2023. In April 2022, they received a Certificate in Compliance from the International Compliance Association. Telman Gevorgyan also holds a Certified Anti-Money Laundering Specialist (CAMLS) certification from ACAMS, obtained in November 2020. In August 2017, they completed the Financial Markets online non-credit course authorized by Yale University, earning a certificate from Coursera Course Certificates. Furthermore, they have a Certification of achievement in International Compliance from the Grand duchy of Luxembourg, although the specific details regarding the month and year of acquisition are not provided.
Byblos Bank Armenia CJSC
Founded in 2007, Byblos Bank Armenia CJSC offers corporate and retail banking services that meet the best international standards. Our values - Integrity - Customer focus - Respect for each other - Professionalism - Teamwork Byblos Bank Armenia will mainly focus its efforts on the development of the following services: Commercial banking Commercial services are rendered to middle-market entities and large corporates starting with AMD 40 mln up to the maximum exposure per borrower, set by the legislation. Byblos Bank Armenia provides all types of commercial services on the basis of a comprehensive financial and operational analysis of the business. The bank grants long-term loans for the acquisition of non-current assets, and revolving credit lines and overdrafts for working capital financing. The bank finances international trade (export/import) with the following instruments: letters of credit, letters of guarantee, and standby letters of credit. Commercial services are provided in AMD, USD and EUR. Retail banking The bank intends to develop retail banking services, including traditional retail products as well as services that are new for the Armenian market. The bank will offer term and demand deposits, deposit certificates, different types of debit and credit cards, auto loans, housing, and personal loans, as well as small business loans. The bank will continue to enlarge its branch network in Armenia and regional centers. The branch network will be aimed at the development of retail banking products. The Bank’s activity is supervised by the CBA. +37460616100 infoarm@byblosbank.com Byblos Mobile app: http://onelink.to/xrfqfb Branches: https://bit.ly/3Nv3gCJ FAQ : https://bit.ly/46l80SN Privacy Policy։ https://bit.ly/46uFUo3 www.fininfo.am