Aghasi Mikayelyan
Compliance Manager, FIU
- Role
- Compliance Manager, Fiu at Corpay
- Location
- Los Angeles, CA, US
- LinkedIn followers
- 500 followers
About Aghasi Mikayelyan
Certified Anti-Money Laundering Specialist (CAMS) with over 15 years of experience in AML…
Experience
Compliance Manager, Fiu
Jul 2023 — Present · Woodland Hills, CA, US
Managed the team of AML Analysts, and Supervisors and coordinated the workflow of the investigative process of the team, as well as monitored the workload of each analyst and ensured that relevant policies and procedures are followed.• Promoted a collaborative working environment, facilitating the sharing of ideas and knowledge to improve the global team’s level of understanding of applicable BSA/AML compliance regulations.• Developed and update policies, procedures and standards for transaction monitoring, including review of policy and related documents to ensure that AML transaction risk management processes are addressed.• Worked directly with regional compliance teams to analyze and develop basis and rationale for new and enhanced rules and models.• Determined emerging risk impacting transaction monitoring and AML typologies.• Prepared and presented regional and global reports and statistics related to AML monitoring, and related issues and escalations.• Produced a well-written reports detailing and analyzing the potentially suspicious activity and filing with FinCEN and FINTRAC.
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