Ms. Astghik Karamanukyan

Ms. Astghik Karamanukyan

AML/CFT Monitoring and Training Unit, MONEYVAL

Astghik Karamanukyan is an administrator in the AML/CFT Monitoring and Training Unit, MONEYVAL since 2014.
Before joining the MONEYVAL Secretariat Astghik Karamanukyan has been working in the Financial Monitoring Center of the Central Bank of Armenia (the Financial Intelligence Unit) from 2006 and was the head of the Armenian delegation to MONEYVAL.
During her work in the Financial Intelligence Unit Ms Karamanukyan was responsible for legal drafting, implementation of international standards, coordination of international relations with foreign counterparts and training in the AML/CFT field.
Ms Karamanukyan has previously worked in a private law firm as a lawyer.