Irina Piloyan Hovhannisyan

AML/CTF officer, with more than 18 years of experience in areas like the Bank Sector, Real Estate, and Interpretation/translation. Fluent in Spanish, English, Russian and Armenian. International experience, Strong research and Analytical skills, Leadership and Teamwork, and High capability to learn and obtain results. Advanced knowledge of Anti-Money Laundering Regulations.

2019 - (present): AML/CTF Manager – BIDX1 Spain S.L. – head company BIDX1Southern Europe Limited (International Property Company - Ireland, UK, Cyprus, South Africa, Spain, Portugal)

2018 -2019: AML/CTF Analyst - Aliseda Real Estate (Black Stone & Santander Group)

2017 – 2018: AML/CTF Analyst (Private Banking) – Bank of Andorra, Spanish branch

2006 –2017: Analyst/Administrative – Geoban Group (Santander Bank).

2020 - Course in Compliance Officer - INEAF business school - Nebrija University, Spain.  2018- Higher University Course in Anti-Money Laundering and Counter-Terrorism Financing – University of Rey Juan Carlos, Madrid, Spain. 2008 -Master’s degree in foreign Trade and International Marketing (European Quality Formation), Spain. 1990-1995 Engineering/Commercial Expertise at the National University of Economics (Republic of Armenia) -2010: Degree validated by MEC (Ministry of Education, Spain).