Ani
Ghambaryan, CAMS-RM
Ani Ghambaryan is currently Compliance Manager at Finance in Motion GmbH. She is a leading impact asset manager with many years of experience in impact investing, with emphasis on generating positive change in emerging markets including countries of the ACAMS Eurasia Chapter, through implementation of impact driven investment vehicles and investment solutions that contribute to the United Nations’ Sustainable Development Goals (SDGs).
Previously she held senior managerial positions such as Director of Risk Management, internal control and compliance department and a Member of the Management Board at ArmbusinessBank CJSC (one of the major banks in Armenia) and an Executive Board Member in ProCredit Bank Armenia, part of the international banking group ProCredit. She was responsible for the implementation and development of the AML, internal control and risk management, Information security functions for both banks.
Ani is also experienced and skilled in advisory roles. She has been a successful advisor to the project of implementation and improvement of AML and Compliance functions for a financial institution in Tajikistan for a considerable period.
Simultaneously Ani is a lead trainer for numerous international and local certification programs. She has been providing trainings to the banking sector participants since 2015, particularly on the improvement of AML and compliance, risk management topics of CMI (Chartered Management Institute) certification, FRR (GARP certification)- financial risk and regulation certification, and workshops on Implementation of Internal Capital Adequacy Assessment Process (ICAAP) and Internal Liquidity Adequacy Assessment Process (ILAAP) in in various banks.
She holds a master’s degree in finance and banking, and bachelor’s degree in economics from the Yerevan State University, is an active ACAMS member and holds both the CAMS and CAMS-RM Certifications.