Lilit Aleksanyan

EDUCATION

2022: Association of Certified Anti-Money Laundering Professionals
Certified Anti-Money Laundering Specialist (CAMS)
2011-2013: Armenian State University of Economics
Master’s degree in Finance, Specialization: Banking
2007-2011: “French University in Armenia” Foundation, UFAR and Jean Moulin Lyon 3 University
Bachelor’s degree in Economics, Specialization: Management

CAPACITY ENHANCING PROGRAMS

2024: Women on the Board Training Program, Center for Corporate Governance, Armenia
WORK EXPERIENCE
2019–Present: Commissioner of the Corruption Prevention Commission
2018–2019: Head of the Business Risk Operations Department, Private Banking and Wealth Management HSBC Bank Armenia CJSC
2018: Risk Portfolio Manager, Private Banking and Wealth Management, HSBC Bank Armenia CJSC
2017: Business Oversight Officer, Retail Banking Services (RBS), HSBC Bank Armenia CJSC
2013–2017: Branch Supervisor, HSBC Bank Armenia CJSC
2010–2013: Customer Service Specialist, HSBC Bank Armenia CJSC

OTHER PROFESSIONAL ACTIVITIES

2024: Guest Lecturer, Academia of the State Revenue Committee of Armenia
2021: Guest Lecturer, Transparency International Anti-Corruption Center, Armenia
ADDITIONAL INFORMATION
2024–Present: Member of Armenian Women on the Board of Directors Network
2021–Present: Member, Working Group Regulating the Third and Fourth Armenian Action Programs, Open Government Partnership

LANGUAGES

Armenian, English, Russian, French
PERSONAL INFORMATION
Born on October 14, 1991, in Sevan
Married, has one son

COORDINATION FIELD IN THE COMMISSION

As a member of the Corruption Prevention Commission coordinates the following areas:
• The activities of the Public Servant Conduct Oversight Department
• The activities of the Methodical Support Department
• The activities of the Declaration Analysis Department, including overseeing the declaration process and political party financial oversight
• Digitalization agenda of the Commission

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