ACX Compliance Information
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ACX Compliance
Summary
The company currently specializes in the Information Technology and Services area. Its headquarters is located at AE. The estimated number of employees - 203. To connect with ACX Compliance employee register on SignalHire.
Organization Website | acxcompliance.com |
Industries | |
Headquarters Location | Dubai, AE |
Employees Size | 100-200 employees |
Specialties | Crypto compliance managed services, AML and CFT operations, KYC and KYB, Travel Rule compliance and messaging, suspicious activity reporting (SAR and STR), Outsourced MLRO services, Transaction and address monitoring (KYT), On-chain investigations and tracing, Crypto compliance audits, Virtual Asset Licensing and Regulatory Support (VARA, ADGM, SCA, DFSA), Post-licensing compliance support, AI-powered compliance technology, Regulatory reporting and RFI management, 24/7 multilingual crypto customer support, Community operations |
Employees Turnover 4 quarter 2025
Number of employees switched from or switched to
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Number of employees by department
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Length of Employment
Employee tenure at ACX Compliance shows a diverse range of experience levels:
14% have been with the company for less than 1 year76% for 1–2 years10% for 3–4 yearsDiscover More
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Contact top employees from
ACX Compliance
Gary Sargsyan
Compliance Analyst
Ashkhen Kessoian
Senior Compliance Analyst
Gohar Hakobian
KYC Officer
Lyusi Petrosyan
Compliance Manager
Margarita Aghamyan
Compliance Analyst
Sara Abrahamyan
Compliance Officer
Vahan Vardanyan
Compliance Analyst
Luiza Arakelova
Compliance Analyst
Yelena Isahakyan
AML Compliance Officer
Laura Sukiasyan
Compliance Analyst
Karen Barseghyan
Compliance Lead
Levon Chomaryan
Compliance team lead
Seda Melyan
Compliance Analyst
Lusine Martirosyan
Compliance Analyst
Nora Galstyan
Compliance Manager
Shushanik Dallakyan
Compliance Analyst
Hayk Mkhitaryan
Senior Compliance Analyst
Lusine Voskanyan
AML Specialist
Krisdapor Haboiyan
Suspicious activities reporter
Seda Santryan
Senior Compliance Analyst
Arman Karapetyan
ACX Compliance
Roza Gharibyan
Compliance Analyst
Lilit Abrahamyan
KYC Analyst
Mikael Balayan
Senior Compliance Analyst
Lusya Balabekyan
AML Compliance Analyst
Siranush Baghdasaryan
Compliance Team Lead
Arvin Yeghnazarian
Compliance Analyst
Narine Smbatyan
Compliance Analyst
Lena Karapetyan
Regulatory Compliance Officer
Raffi Meliksetyan
Compliance Analyst
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FAQ
ACX Compliance operates in the IT Services, Business Consultancy industries. More details can be found on the official website: acxcompliance.com.
The headquarters of ACX Compliance are located in Dubai, United Arab Emirates.
ACX Compliance currently employs 100-200 people.
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