Financial Crime World

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Head of Financial Intelligence Unit in Armenia Shares Insights on Decades-Long Career

In a rare interview, Farakel Meliksetyan, Head of the Financial Intelligence Unit in Armenia, shared their remarkable career spanning over two decades. From humble beginnings as a freelance translator to holding top leadership positions in the country’s financial sector, Meliksetyan’s journey is a testament to hard work and dedication.

Early Career

Meliksetyan’s professional journey began in 1995 when they started working as a freelance translator/interpreter. This experience laid the foundation for their future career moves.

Key Roles and Responsibilities

  • Senior Bank Examiner, Central Bank of Armenia (2000-2006): Conducted thorough assessments and examinations of banks to ensure compliance with regulations.
  • Head of Banking Supervision Unit (2006-2008): Oversaw the regulation and supervision of banks in the country.
  • Deputy Director of Financial Intelligence (2008-2012): Played a key role in analyzing and countering financial crimes.
  • Head of Financial Intelligence Unit (Current Role): Manages and leads the unit’s activities, leveraging their extensive experience to combat financial malfeasance.

Education

Meliksetyan holds a Master of Business Administration (MBA) in Management and Marketing from the American University of Armenia, completed between 1997 and 1999. Prior to that, they earned a Bachelor of Arts degree in Computer Sciences from the State Engineering University of Armenia between 1990 and 1995.

Early Educational Experience

Before pursuing higher education, Meliksetyan attended School No 2 from 1980 to 1990, although no specific degree or field of study was mentioned. Despite the lack of formal recognition, it is clear that Meliksetyan’s early educational experience laid the groundwork for their future success.

Legacy and Impact

In a career marked by numerous achievements and milestones, Meliksetyan has undoubtedly made significant contributions to Armenia’s financial sector. Their dedication to public service and commitment to combating financial crimes are an inspiration to many.