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Aram Zakaryan
Director
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Birth Date
08.11.1978 |
Education |
1995-2000 Yerevan State Institute of Economics
1985-1995 Secondary school No. 30 after Chkalov |
Military service |
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2000-2002 Armed forces RA
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| Job Experience |
Deputy Director
ACRA Credit Reporting CJSC,
11.2008-02.2012 |
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Auditor
Operational audit division, Audit group, Central bank RA,
08.2008-11.2008
Information technology audit division, Audit group, Central bank RA,
07.2007-08.2008 |
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Analyst
Analysis division, Financial monitoring center, Central bank RA,
06.2006-06.2007 |
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Statistician
Credit registry, Statistician department, Central bank RA,
04.2003-05.2006 |
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Methodologist
Banking system development and research division, Banking methodology department, Central bank RA,
06.2002-03.2003 |
Trainings |
Banking risk assessment and measurement
10.2004 Paris France, Banque de France |
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Statistical requirements: essential tools for emerging countries
09.2005 Paris France, Banque de France |
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Analytical tools in combating money laundering and terrorist financing
05.2006 Tbilisi Georgia, Bank of Georgia
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Payment system oversight and combating money laundering
09.2006 Rome Italy, Bank d`Italy
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Money laundering and terrorism financing typologies
05.2007 Syracuse Italy, IMF
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Information technology audit
02.2008 Frankfurt am Main Germany, Deutche Bundesbank
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Risk management and internal audit
09.2008 Druskininkai Lithuania, Bank of Lithuania |
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Credit bureau activities
10.2010 Frankfurt am Main Germany, Deutche Bundesbank, Schufa |
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Credit register and rating
10.2011 Paris France, Banque de France |
Membership |
Institute of Internal Auditors, USA |
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Information Systems Audit and Control Association, USA |
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Mr. Aram Zakaryan is a director of “ACRA Credit Reporting” CJSC. From 2008 to 2012 he was a deputy director of “ACRA Credit Reporting” CJSC. Before joining ACRA, since 2002, Mr. Zakaryan worked for Methodology, Statistical departments, Financial monitoring center and Internal audit group of Central bank of Armenia. Mr. Zakaryan graduated from the Armenia State University of Economy department of Finance on 2000. From 2000 to 2002 served in armed forces of Armenia.
Mr. Zakaryan has participated in trainings and seminars organized by International Monetary Fund, Bank for International Settlements, Egmont Group and European Central Banks in Paris, Rome, Vienna, Syracuse, Frankfurt am Main, Vilnius, Moscow and Tbilisi.
Mr. Zakaryan is member of “Institute of Internal Auditors” and “Information Systems Audit and Control Association”.
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