ACX Compliance Information
Contact top employees from
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 - 125. To connect with ACX Compliance employee register on SignalHire.
Organization Website | acxcompliance.com |
Industries | |
Headquarters Location | Dubai, AE |
Employees Size | 100-200 employees |
Specialties | VARA License Support, ADGM License Support, Crypto Compliance, Crypto License, Crypto Post Licensing Support, Crypto Transaction Monitoring, Travel Rule, Crypto SAR Filling, adhoc investigation, Compliance Audit |
Employees Turnover 4 quarter 2025
Number of employees switched from or switched to
Total number all of employee turnover
Length of Employment
Employee tenure at ACX Compliance shows a diverse range of experience levels:
5% have been with the company for less than 1 year91% for 1–2 years5% for 3–4 yearsEx-employees positions
In Company
In New Company
Contact top employees from
ACX Compliance
Valentina Abadjian
Compliance Analyst
Sofya Mesrobyan
Compliance Officer
Lilit Tovmasyan
SAR Investigator / Compliance Analyst
Spartak Khachatryan
Complience analyst
Naira Mkhitaryan
Compliance Analyst | SAR Investigator
Tigran Gevorgyan
Senior Sanctions Compliance Analyst
Mike Mardigian
Compliance Analyst
Shant Makar
Compliance Analyst
Lilit Vardanyan
Compliance Analyst
Satine Matevosyan
Compliance Analyst
Armine Yegoryan
Compliance Analyst – ACX Compliance
Ani Avagyan
Anti-Money Laundering Officer
Nelli Vlasenko
Compliance Team Lead
Siranush Baghdasaryan
Compliance Team Lead
Arvin Yeghnazarian
Compliance Analyst
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
Mary Karapetian
Senior Anti-Money Laundering Specialist
Vahan Vardanyan
Compliance Analyst
Luiza Arakelova
Compliance Analyst
Yelena Isahakyan
AML Compliance Officer
Laura Sukiasyan
Compliance Analyst
Naira Hakobyan
Anti-Money Laundering Specialist
Karen Barseghyan
Compliance Lead
Levon Chomaryan
Compliance team lead
Seda Melyan
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.
