Bio

Gagik Sargsyan is the Founder & Director of Polixis, a Geneva based RegTech and Risk Advisory firm for financial sector. Gagik has over ten years’ experience as a consultant in political, regulatory and AML risk analysis with various international banks and organizations such as HSBC Group Private Banking, where he co-headed the Group Due Diligence Operations for Eastern Europe and Central Asia and BNP Paribas (Switzerland) where he was in charge of compliance risk assessment for the Middle East desk. Since 2004, Gagik has provided consulting services on an ongoing basis for various United Nations bodies in Geneva. Gagik is also an active member of the Swiss Compliance Officers Association. Gagik is fluent in English, French, Russian and Armenian.