08Contact

Let'stalkaboutwhat'snext.

For opportunities in financial crime, compliance, banking and customer experience—I’d welcome a conversation.

08.01 / Meet the analyst

Don’t want a FinCEN headline?

Hire an analyst like me. Careful reviews. Clear evidence. Documented decisions.

Let’s talk BSA/AML
EY ↗

Erik Yeghinyan

BSA/AML Analyst, Global Investigations & Compliance

eyeghinyane@gmail.com
Erik Yeghinyan

Opens your email app with this draft.

Erik Yeghinyan

Armenian · English · Russian

08.02 / Send a message