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About CBA

CBA Organization Chart

Licensing and Corporate Finance Department Back

Mr. Edgar Sargsyan Birth Date 30.08.1976 Education 1993 - 1998 Master of Economics (Diploma), Department of Economics, Yerevan State University
Trainings Professional training in the field of financial supervision, audit and risk management, anti-money laundering and terrorism financing organized by various establishments in different countries and international institutions

Job Experience
2019 up to dateCentral Bank of Armenia, Head of Licensing and Corporate Finance Department
2010 - 2019Central Bank of Armenia, Financial Intelligence Unit, Head of Analysis Division
2010Ardshininvestbank CJSC, Internal Audit Department, Head of Internal Audit
2007-2010ArmenTel, Internal Audit and Risk Management Department, Internal Control Manager
2006 - 2007Central Bank of Armenia, Financial Supervision Department, Head of Licensing Division
2004 - 2006Central Bank of Armenia, Financial Supervision Department, Senior Bank Examiner
2002-2004Central Bank of Armenia, Department of Banking Administrators, Bank Administrator
1998 - 2002Central Bank of Armenia, Banking Supervision Department, Bank Examiner
CERTIFICATIONS:2014 - Certified Evaluator (Moneyval Financial Expert), Qualification as a financial expert provided by the MONEYVAL Committee of Council of Europe for mutual evaluations of effectiveness of the implementation of the AML/CFT measures
Since 2011 - Certified Internal Auditor (CIA),  Professional designation provided by the Institute of Internal Auditors (IIA, FL, USA )
Other:2014-2016 Head of Armenian delegation to EC MONEYVAL
Marital Status:Married, three children

Electronic Government of the Republic of Armenia

Financial System Mediator

Armenian Deposit Guarantee Fund

Armenian Card

Armenian Motorinsurers’ Bureau

National Mortgage Company

ACRA Credit Reporting

German-Armenian Fund

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