Nelli Kocharyan leads International Relations Division at “Converse Bank” CJSC, Armenia. Responsible for international banking relations, correspondent banking and trade finance business of the Bank.With 14 years’ of banking experience in trade finance, cash management, funds raising and KYC evaluation basics. Certified in International Trade and Finance by London Institute of Banking and Finance (LIBF).
Holds “ICA Certificate in KYC and CDD”, as well as “ICA Specialist Certificate in Trade Based Money Laundering” extended by International Compliance Association. Since 2022 Nelli is member of Banking & Finance Commission, International Chamber of Commerce National Committee Armenia.