Professional Summary
Candidate is a Risk Manager with 6 years of experience specializing in financial risk assessment, fraud prevention, and regulatory compliance for fintech platforms. Expertise in identifying and mitigating risks related to credit, cybersecurity, and financial operations. Proven ability to develop risk management frameworks, conduct stress testing, and implement machine learning models for fraud detection. Skilled in regulatory compliance, including Basel III and financial reporting standards. Strong background in leveraging data analytics tools such as Python, SQL, and Tableau to evaluate risk exposure and improve risk mitigation strategies
Video of Talent
Portfolio
Education
American University of Armenia / Bachelor's Degree, Economics & Risk Management
2015 - 2019
Certifications and Trainings
Certified Risk Management Professional - Risk Management Institute 2022
Financial Risk Analytics - Coursera 2021
Experience
Risk Manager
Industry: Digital Banking
Apr 2023 - Present
Managing financial risk frameworks to ensure regulatory compliance
Developing predictive models for fraud detection and mitigation
Conducting stress testing and scenario analysis for credit risk management
Collaborating with cybersecurity teams to assess digital banking security risks
Credit Risk Analyst
Industry: Payment Processing
Jan 2021 - Mar 2023
Evaluated credit portfolios and implemented risk-based pricing strategies
Conducted financial modeling to forecast default probabilities
Improved fraud detection mechanisms using AI-driven analytics
Assessed transaction security measures to prevent financial fraud
Operational Risk Specialist
Industry: Insurtech
Sep 2019 - Dec 2020
Designed internal risk management procedures for fintech insurance providers
Conducted audits to ensure operational compliance with industry regulations
Developed risk control matrices to prevent policyholder fraud
Led internal training programs on risk awareness and mitigation
Junior Risk Analyst
Industry: Blockchain & Cryptocurrency
Jul 2018 - Jul 2019
Assisted in analyzing blockchain transaction risks and regulatory challenges
Conducted financial due diligence on digital asset platforms
Monitored suspicious transactions and reported compliance violations
Developed internal reports on risk trends in cryptocurrency markets