About Instructor

About Lilit Meshchyan

Hi, I'm Lilit. I'm a Compliance and Financial Crime Prevention professional with more than 13 years of experience in fintech, banking, and regulatory compliance. Throughout my career, I've led AML and fraud prevention teams, designed compliance frameworks, and helped organizations navigate complex regulatory environments. I've always been passionate about making complex regulations easier to understand, which is why I enjoy teaching. My courses combine industry knowledge, practical examples, and lessons learned from real-world compliance challenges.

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My courses (1)
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PRACTICAL TRANSACTION MONITORING COURSE...

Lilit Meshchyan

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Lilit Meshchyan

AML, Fraud Prevention & Compliance Leader

1 Years of Membership 0 to 5 Course 0 to 10 Student 0 to 10 Sold
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  • 1 Courses
  • 3 Video Lectures
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  • 1 Quizzes
  • 2 Assignments
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