Harout Der Bedrossian

Harout Der Bedrossian is an experienced financial services and compliance professional with an academic background in accounting and 20 years of experience across anti-money laundering, card fraud prevention, digital payments, and financial crime risk management. Throughout his career, he has worked within a range of regulated sectors, including Electronic Money Institutions (EMIs), Payment Service Providers (PSPs) and Forex, gaining broad practical expertise in AML, client onboarding, transaction monitoring, fraud detection and regulatory compliance. He holds an AML certification from the Cyprus Securities and Exchange Commission (CySEC) and has also been involved in AML and regulatory compliance with the Central Bank of Cyprus, providing him with additional exposure to regulatory expectations and supervisory perspectives.