1. Curriculum Vitae
Personal Details
Name/Surname: Irina Avagyan
Nationality: Armenian
Date of Birth: 01.08.1988
Current Address: 108 fl., Manchester Tower, Dubai Marina, Dubai, UAE
Phone Number: (+971) 55 834 8801
E-mail: Irina_avagyan@mail.ru
Education
2009-2011 Master’s degree of Management, Armenian State University of
Economics, Yerevan, Armenia
2005-2009 Bachelor’s degree in Economics, Armenian State University of
Economics, Yerevan, Armenia
1995-2005 Secondary French school # 48 after M. Manoushyan
Work experience
09 Dec. 2013 - “AREMPA INTERNATIONAL LIMITED FZE”, Dubai, UAE
up to date Finance Manager and Head of Compliance department
Maintain a documented system of accounting policies and procedures.
Manage outsourced functions, maintain banking relationships.
Provide financial reports and interpret financial information to managerial staff while
recommending further courses of action.
Advise on investment activities and provide strategies that the company should take.
Manage the preparation of the company’s budget.
Ensure that sufficient funds are available to meet ongoing operational and capital investment
requirements.
Engage in ongoing cost reduction analyses in all areas of the company.
Interpret the company's financial results to management and recommend improvement activities.
Create additional analyses and reports as requested by management.
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2. Handle of Compliance & Inner Training Department.
Prepare compliance audit data by compiling and analyzing internal and external information.
Plan and coordinate the operational activities to guarantee compliance with governmental
regulations and ordinances.
Develop risk management strategies to avoid non-compliance and file compliance reports with
regulatory bodies.
Twice a year ISO internal Audit and all related ISO documentation.
Training of staff, responsible for developing the knowledge and skills of a company’s workforce.
Ensure that a company has a workforce that can meet its current and future business objectives,
and deliver quality products and services that meet customers’ needs.
Raise staff professional skills and qualification about company’s products.
Advise management on needed extra training.
01 April 2011 - “ACBA-CREDIT AGRICOLE BANK” CJSC, Yerevan, Armenia
08 Dec. 2013 Credit Cards, Overdraft and Loan Specialist
Responsible for processing Credit Cards/Overdrafts/Loan applications in compliance with bank
policies, meet investor guidelines and demonstrating lending strategies.
Meeting with potential customers to assess their needs, collect data, verify documents and ensure
the completion of applications.
Assisting in the financial analysis, credit underwriting and approval process.
Identifies cross sell opportunities, prepares credit approval packages, annual reviews, renewals of
credit, client credit proposals and coordination of document preparation and closings.
Coordinates credit and loan portfolio administration support such as monitoring past dues,
document exceptions, collateral value monitoring, and covenant compliance.
01 Nov. 2010 – “ORANGE ARMENIA” CJSC, Yerevan, Armenia
31 March 2011 Customer Care Department
Handle customer complaints.
Promote products and services, describe new products and services to interested clients.
Solve troubleshoot technical problems.
Oversee billing and payments, verify, amend and update billing charges.
Offer discounts or provide incentives to pacify disgruntled customers
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3. Trainings & Certificates
2016 July - ETHIC Intelligence, Paris, France
Understanding and preventing the risk of corruption
2015 December - International Chamber of Commerce (ICC)
2016 January Online Training Program INCOTERMS 2010
2015 November - Goethe Institute Deutsch course
2016 February A1, A2 certificate
2015 July - Awareness Training Course for Quality Management System
1 ISO 9001:2008 training certificate
2015 June - Internal Audit Training Course Quality Management System
ISO 9001:2008 training certificate
2015 March - Trace Anti-Bribery Certificate
2015 February - American Institute of Business and Management (in Dubai, UAE)
Certified Corporate Management Accountant
2014 March –
2015 February
Eton Institute, Dubai, UAE
English language training Advance & Upper Intermediate levels
2014 April –
2015 February
Zabeel International Institute of Management & Technology, Dubai, UAE
Business Accounting and Financial Management, TALLY 9.0
2008 May - MS Office courses
“EVA” Education Centre, Yerevan, Armenia
Skills
Microsoft Windows
Microsoft Office (Word, Excel, Power Point, Outlook)
Excellent Communication skills
Excellent Organizational & Coordination skills
Excellent Problem solving skills and ability to deal with difficult situations
Strong Analytical and Quantitative thinking skills
Ability to make decisions based on accurate and timely analyses
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4. Compliance Screening Software:
1. OCR Services, Inc. (International Trade Management System)
2. DUN & BRADSTREET (Business Information Reports Database)
3. ICIJ Offshore Leaks Database
4. BETA Companies House Service
Seminars
2010 May “European Union” Seminar
European Union Armenian Office, Yerevan, Armenia
Languages
Hobbies
English (fluent)
French (good)
Russian (fluent)
German (beginner)
Armenian (native)
Traveling
Reading
Music
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