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Anush Abazyan

Head of Non-Financial Risk Management Department

Anush Abazyan is a seasoned Risk and Compliance Lead and Program and Digital Transformation Lead with extensive experience in the FinTech and banking sectors. They have served as an AML/CTF Consultant and Trainer and have held various positions, including Technical Product Manager and Head of Financial Crime Investigations. Anush has a background in managing risk transformation programs, leading multi-disciplinary teams, and overseeing complex operational tasks in banking environments. Currently, they are pursuing a Master’s Degree in Foreign Languages and Literature at Yerevan State University.

Location

Colombia


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