- Expertise
We provide end-to-end Anti-Money Laundering and Counter-Terrorism Financing solutions, helping you stay compliant with regulations while focusing on your core business.
We help organizations strengthen internal controls, enhance risk management, and improve governance through tailored internal audit solutions.
We perform tailored procedures on specific areas of your business, providing factual findings to support informed decisions and meet stakeholder needs.
- About Gayane Khachatryan
CAMS by ACAMS | CIA 2nd level
Internal Audit & AML/CFT Expert | CAMS | IIA Member
Gayane Khachatryan is a seasoned professional in internal audit and AML/CFT compliance, with a strong background in the financial sector. A graduate of the Armenian State University of Economics, she began her career as an Anti-Money Laundering Specialist at ARMECONOMBANK, where she worked from 2017 to 2022, gaining extensive experience in financial crime prevention and regulatory compliance.
In 2022, Gayane joined GP Management Advisory as an Internal Audit Expert, contributing to advisory and compliance projects across regulated institutions. In 2023, she was appointed Head of Internal Audit at the Export Insurance Agency of Armenia, further strengthening her leadership profile in governance and control functions.
Gayane is a Certified Anti-Money Laundering Specialist (CAMS) and a Trade-Based Money Laundering Specialist, and she is a member of the Institute of Internal Auditors (IIA). She has successfully passed CIA Part 1 and Part 2. She is accredited by the Central Bank of Armenia as a certified Head of Internal Audit for investment companies.
Her expertise combines regulatory insight, practical audit experience, and a strong commitment to strengthening governance and compliance frameworks.
