Tigran Gasparyan Email & Phone Number

Yerevan, AM

Yerevan, Armenia

Ереван, Армения

• About the company: one of the largest consulting company in Armenia, part of Ameriabank ecosystem (the largest bank in Armenia by assets).
• Created a demographic forecast and action plan as part of the Government Population Strategy.
• Crafted and financially modeled a national employment strategy through 2030 for the Labor Ministry.
• Developed the 35 mln. USD govt program to modernise the textile industry and boost export x2.5.
• Designed the functional transformation… Show more About the company: one of the largest consulting company in Armenia, part of Ameriabank ecosystem (the largest bank in Armenia by assets).
• Designed the functional transformation strategy for the State Customs Service jointly w/World Bank.

Armenia

• About the organisation: the National Assembly of Armenia, also informally referred to as the Parliament of Armenia is the legislative branch of the government of Armenia.
• Implemented major anti-Covid measures with more than USD 250 mln. of public spending.
• Supported community management by opening 11 regional party offices, facilitating ongoing communication with more than 7,000 people across 60 settlements.
• Shared expertise together with the human rights defenders’ team to… Show more About the organisation: the National Assembly of Armenia, also informally referred to as the Parliament of Armenia is the legislative branch.
• Shared expertise together with the human rights defenders’ team to represent the interests of victims of the conflict in the South Caucasus at the European Court of Human Rights.
• Compiled reports on international issues as a part of representation in the PACE Committee on Legal Affairs and Human Rights.

Russian Federation

• About the company: the largest private bank in Russia by assets.
• Ensured bank’s compliance with international sanctions and the anti-money laundering law.
• Provided consultancy on strategic deals with a total amount of more than USD 1.2 bln.
• Supervised the team for the internal FinTech project to create an effective compliance platform.Achievements: built the first international sanctions compliance banking ecosystem in the country and improved existing.
• Supervised the team for the internal FinTech project to create an effective compliance platform.Achievements: built the first international sanctions compliance banking ecosystem in the country and improved existing.

Russian Federation

• About the company: family business, a boutique audit and consultancy firm
• Undertook 100+ evaluation projects of real estate, of fixed assets, of businesses and intellectual property for small and medium-sized enterprises, for the banking sector and for the government agencies.
• Conducted the annual audit for one of the main subsidiaries of the largest state corporation in the field of nuclear energy.
• Participated in an annual audit of a leading bank’s subsidiary.
• Drafted… Show more About the company: family business, a boutique audit and consultancy firm
• Drafted 3 investment atlases for the regional governments.

Russian Federation

• About the company: Big 4 auditing company.
• Audited revenue, main assets, liabilities and exchange rates differences as a part of the audit project for one of the largest oil and gas transportation companies.
• Prepared the audit planning, accessed the level of materiality and audited revenue, main assets and liabilities for one of the world’s major glass producers.
• Conducted the inventory observation for a major pharmaceutical company.Achievements: received an award as… Show more About the company: Big 4 auditing company.
• Conducted the inventory observation for a major pharmaceutical company.Achievements: received an award as part of the best performing auditing team at KPMG in 2017. Show less

Master'S Degree, Peace And Security Studies - M. A.

Master’s thesis: The Effect of Political Leadership of Women on Long-term Peacebuilding German GPA: 1.94 (1st)

Bachelor'S Degree With Honors, Economics, 4,86

Dissertation: Performance Audit as a modern tool of Public Financial Controlling GPA: 4.85 (1st)