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Artak Yengoyan

Angestellt, Head of Compliance, AML & Compliance Officer (GWB), Prokurist, ProCredit Bank AG
Frankfurt Am Main, Deutschland

Fähigkeiten und Kenntnisse

Risk Management / Risk Control
Compliance
Business Software: HTML MS Office
Statistical and Numerical Software: Gauss E-Views
Methodology
Administration
Capital Markets and Securities
Project management
Quantitative analysis
Academic research & Lecturing

Werdegang

Berufserfahrung von Artak Yengoyan

  • Bis heute 2 Jahre, seit Juli 2023

    Head of Compliance, AML & Compliance Officer (GWB), Prokurist

    ProCredit Bank AG

  • 3 Jahre und 9 Monate, Okt. 2019 - Juni 2023

    Head of Operational Risk Management & Controlling, Compliance Officer, Prokurist

    ProCredit Bank AG

    • Coordination & ensuring proper operation of operational risk function in the bank • Implementation of risk management and informational security projects • Participation in risk management & compliance committees • Coordination of budgeting and controlling function in the bank, ensuring proper management reporting on business and financial results • Ensuring effective operation of the compliance function of the bank

  • 2 Jahre und 1 Monat, Sep. 2017 - Sep. 2019

    Senior Risk Manager & Compliance Officer

    ProCredit Bank AG

    • Risk controlling assessments and analysis • Implementation of risk management and informational security projects in the bank • Participation in risk management & compliance committees • Ensuring proper performance of compliance function of the bank.

  • 12 Jahre und 10 Monate, Apr. 2005 - Jan. 2018

    Visiting Lecturer

    Yerevan State University

    Development and teaching of courses, economic research in the areas of interest: Macroeconomics, Finance, International Finance and Trade.

  • 3 Monate, Juni 2017 - Aug. 2017

    Deputy CEO

    Capital Investments JSC

    • Coordination of the activities of company teams • Building and management of trade portfolio in international securities markets • Implementation of administrative reforms & Cost efficiency projects

  • 10 Monate, Mai 2016 - Feb. 2017

    CEO Adviser

    Inecobank JSC

    • Coordination and implementation of Branch network development projects • Implementation of administrative reforms & Cost efficiency projects • Development of centralized procurement line

  • 1 Jahr und 5 Monate, Jan. 2015 - Mai 2016

    Member of the Management Board

    ProCredit Bank Armenia (ProCredit Group)

    Coordinating and Supervising activities of the following departments within the Bank: • Risk Management, including AML & Operational Control • Credit Risk • Internal Services, including Methodology & Compliance, Legal support and Administration • IT

  • 9 Monate, Mai 2014 - Jan. 2015

    Head of Internal Services Department

    ProCredit Bank Armenia (ProCredit Group)

    Coordinating and Supervising activities of the following areas within the Bank: • Methodology & Compliance • Legal support • Administration Performing functions of Compliance officer and Projects Portfolio Manager of the Bank.

  • 6 Jahre und 9 Monate, Sep. 2007 - Mai 2014

    Head of Organizational and Compliance Department

    ProCredit Bank Armenia (ProCredit Group)

    • Regular monitoring of banking legislation, ensuring Bank’s compliance with legislation requirements • Coordinating the compliance of activities of the structural units of the Bank and branches to legislation, internal procedures and standards of the ProCredit Holding • Coordinating Project Management in the Bank, acting as Projects Portfolio Manager • Coordinating process of developing of internal procedures of the Bank • Participating in development of new products of the Bank

  • 11 Monate, Nov. 2006 - Sep. 2007

    Head of Securities Market Licensing and Registration Division

    Central Bank of Armenia

    • Participation in development of securities market development strategy • Securities market analysis, including market instruments, transaction volumes, trade participants, fundamental and technical analysis • Revision and provision of opinions on securities market participants’ licensing applications, internal procedures of the stock exchange and central depository • Participation in development of legislative acts on securities market regulation

  • 1 Jahr und 4 Monate, Juli 2005 - Okt. 2006

    Senior Securities Consultant

    Bankworld Inc. Management Consultants (USAID contractor)

    • Consulting on issues of policy making in securities market of Armenia, assistance in development of legislative acts • Assistance in revising Stock Exchange Action Plan and developing respective business plan • Preparation of reports on different policy issues

  • 3 Monate, Mai 2005 - Juli 2005

    Consultant

    Corporate Governance Center

    • Analysis of International Corporate Governance Standards • Development of corporate governance standards for local companies • Consulting of local companies on corporate governance issues • Business plans assessment

  • 5 Monate, Nov. 2004 - März 2005

    Research assistant

    Humboldt University of Berlin, Faculty of Economics, Chair of Econometrics

    • Econometric and statistical research of macroeconomic data of US and EU countries • Econometric forecasting using linear and non-linear models

  • 2 Jahre und 10 Monate, Apr. 2002 - Jan. 2005

    Research assistant

    Academy of Sciences of the Republic of Armenia Institute of Economics

    • Analysis of international economic relations of Armenia with neighboring countries • Development of international trade perspectives of Armenia

  • 1 Jahr und 10 Monate, Sep. 2000 - Juni 2002

    Head of Securities Market Participants’ Regulation Division

    Securities Commission of Armenia

    • Securities market analysis, including market instruments, transaction volumes, trade participants, fundamental and technical analysis • Reviewing of licensing applications of investments companies • Development of tests for broker/dealers qualification exams • Working on law drafts and legislative acts regulating the licensing of securities market professional participants, reporting, capital requirements and transactions

  • 6 Monate, Apr. 2000 - Sep. 2000

    Head of Securities Market Participants’ Licensing Division

    Ministry of Finance and Economy of Armenia

    • Securities market analysis, including market instruments, transaction volumes, trade participants, fundamental and technical analysis • Reviewing of licensing applications of investments companies • Development of tests for broker/dealers qualification exams • Working on law drafts and legislative acts regulating the licensing of securities market professional participants, reporting, capital requirements and transactions

  • 1 Jahr und 9 Monate, Aug. 1998 - Apr. 2000

    Senior specialist in Securities Market Participants’ Licensing Division

    Ministry of Finance and Economy of Armenia

    • Reviewing of licensing applications of investments companies • Organizing broker/dealers qualification exams • Reviewing internal procedures of the Stock Exchange and Central Depository

Ausbildung von Artak Yengoyan

  • 2 Jahre und 7 Monate, Jan. 2011 - Juli 2013

    Academic program for ProCredit Group Banks' Top Managers

    ProCredit Group Central Academy (Fürth, Germany)

  • 6 Monate, Jan. 2009 - Juni 2009

    Academic program for ProCredit Group Banks' Middle Managers

    ProCredit Group Regional Academy (Macedonia)

  • 2 Jahre und 6 Monate, Okt. 2002 - März 2005

    Masters Program in Economics & Management

    Humboldt University of Berlin

    • Advanced Macroeconomics • Finance & Banking • Economietric Methods • Master Thesis: “Forecasting GDP Growth Rates with Financial Market Indicators”

  • 2 Jahre und 9 Monate, Sep. 2001 - Mai 2004

    Doctorate Studies, Faculty of Economics, Chair of International Economics

    Yerevan State University

    PhD Thesis: “Regulation of Foreign Portfolio Investments by International Organizations”

  • 1 Jahr und 10 Monate, Sep. 1999 - Juni 2001

    Masters Program, Faculty of Economics, Chair of International Economics

    Yerevan State University

    • International Trade • International Finance • Master Thesis: “International Regulation of the Securities Markets”

  • 3 Monate, März 1999 - Mai 1999

    Short Term Education

    Academy of State Administration of the Republic of Armenia

  • 3 Jahre und 10 Monate, Sep. 1995 - Juni 1999

    Bachelor Program, Faculty of Economics

    Yerevan State University

    • Finance and banking • International Trade and Finance • Macroeconomics • Microeconomics • Bachelor Thesis: “State Regulation of the Capital Market of Armenia”

Sprachen

  • Englisch

    Fließend

  • Deutsch

    Fließend

  • Russisch

    Fließend

  • Arabisch

    Grundlagen

  • Armenian

    Muttersprache

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