Management

Management and Internal Audit of “FINCA” UCO CJSC

  • Hrachya Tokhmakhyan, “FINCA” UCO CJSC Chief Executive Officer, Management Board Chairman

    Hrachya Tokhmakhyan joined “FINCA” UCO in 2007 as Chief Financial Officer. In December 2013 Hrachya Tokhmakhyan was appointed as the Chief Executive Officer of “FINCA” UCO CJSC. He serves as the Chairman of the Management Board.

    Hrachya was born on March 20, 1973. He graduated from Yerevan National Economic University Faculty of Accounting and Analysis of Economic Activities (1990-1995). Within the period from 2002 to 2005 he received ACCA (ACCA, Association of Chartered Certified Accountants) qualification, since 2006 he is a plenipotentiary member of ACCA. He was granted a “License of professional and qualification compliance to the positions of CEO, Board Member-Deputy of CEO” and “License of professional and qualification compliance to the positions of Bank Internal Audit Manager, Internal Audit Member” by the Republic of Armenia Central Bank.

    Hrachya Tokhmakhyan has extensive work experience in banking and financial fields. He held the positions of Internal Audit Department Manager of “Inecobank” CJSC, Team Leader of “Grant Thornton Amyot” LLC, Financial Analyst of “ArmenTel” CJSC, and specialist in Accounting Department of RA Central Bank, State Inspector in State Tax Service.

  • Kai Ilm, “FINCA” UCO CJSC COO, Chief Operating Officer, Management Board Member

    Kai Ilm was appointed to the position of Chief Operating Officer of “FINCA” UCO CJSC in 2012. He is a Management Board Member of “FINCA” UCO CJSC.

    Kai Ilm was born on 6 November 1965. He graduated from University of Göttingen, Germany (1995) and received M.A. in Slavic Studies, focusing on Eastern and Southern Slavic Languages and Literatures.

    He has overall 15 years of experience in banking and MSME finance with 10 years on senior management positions in such companies as Internationale Projekt Consult (IPC), ProCredit Bank (Bulgaria) AD or AccessBank (Tajikistan).

  • Artak Mikayelyan, “FINCA” UCO CJSC, Chief Accountant

    Artak Mikayelyan began his career at “FINCA” UCO CJSC in 2006 as a Teller. Then he held the following positions at “FINCA” UCO CJSC: an accountant, Accountants’ Team Leader, deputy of chief accountant. In September 2013 he was appointed the position of chief accountant.

    Artak Mikayelayn was born in Yerevan, the Republic of Armenia, on 28 October, 1976. He graduated from Yerevan State Institute of National Economy, Department of Management specialized in Labour Economics and Sociology. Then he had a military service in Armed forces of RA from 1998 to 1999. Artak held various executive positions in different public and commercial organizations from 2000 to 2006.

    He was granted “License of professional and qualification compliance for the position of Bank’s chief accountant” and “License of professional and qualification compliance to the positions of Bank Internal Audit Manager, Internal Audit Member” by the Central Bank of the Republic of Armenia.

  • Anush Petrosyan, “FINCA” UCO CJSC Corporate Audit Manager

    Anush Petrosyan was appointed to the position of Corporate Audit Manager of “FINCA” UCO CJSC in November 2013.

    Anush was born on March 30, 1979. She graduated from Yerevan State University (1999) and received her BA in Economics. Later she received her MBA in Banking, Finance, Real Estate and Accounting (2002) from University of Kentucky, Lexington, USA. Anush became an ACCA (Association of Chartered Certified Accountants) member in 2007 and since 2012 she was granted FCCA (Fellow Chartered Certified Accountant). Anush is an RA Licensed Auditor since 2010.

    Anush has more than 15 years of experience, from which more than 10 years of experience in providing audit and audit-related services. Earlier Anush has worked in “KPMG Armenia” CJSC as an Audit Manager, “Grant Thornton Amyot” LLC as an In-charge auditor, US Embassy in Armenia as an Economics Specialist and in the Central Bank of Armenia as a specialist in Monetary Policy Department.

Board Members of “FINCA” UCO CJSC

  • Dane Steven McGuire – “FINCA International Inc.” American Non-Commercial Organization Financial Director

    Dane Steven McGuire was appointed to the position of Financial Director of “FINCA UCO CJSC” American Non-Commercial Organization in 2010. He is a Board Member of “FINCA” UCO CJSC.

    Dane Steven McGuire was born on April 6, 1948. He graduated from Southern Carolina Charleston Citadel (1970) and received his BA in Political Science. Later he received his MA in International studies from Washington Johns Hopkins University.

    He has rich experience in banking (Chemical Bank; Citibank, N.A.; Credit Lyonnais United Kingdom; ABN AMRO Bank N.V.) and international Organizations (Peace Corps, Guatemala; United States Peace Corps, Washington, D.C.).

  • Florian Dervishi – “FINCA International Inc.” American Non-Commercial Organization Mergers and Acquisitions Coordinator for FINCA Eurasia

    Florian Dervishi was appointed to the position of Financial Director of Kosovo Branch of “FINCA International Inc.” American Non-Commercial Organization in 2008. He is a Board Member of “FINCA” UCO CJSC.

    Florian Dervishi was born on July 10, 1975 in Albania. He graduated from Tirana University Faculty of Economics and Business Administration (Bachelor’s Degree). He received his MSc in Staffordshire University /Great Britain/ International Finance and Management. At present he studies in ACCA (Association of Chartered Certified Accountants).

    He has an extensive work experience in banking and finance. He held different positions in FEFAD (Foundation for Enterprise Finance and Development), «FEFAD» bank (at present “ProCreditBank”), Albania “ProCreditBank”, “2K Group”, Albania “First Investment Bank”.

  • Vazha Maisuradze - “FINCA International Inc.” American Non-Commercial Organization Georgia Branch COO

    Vazha Maisuradze was appointed to the position of COO in Georgia Branch of “FINCA International Inc.” American Non-Commercial Organization in 2009. He is a Member of the Board of “FINCA” UCO CJSC.

    Vazha was born on May 15, 1972. He graduated from Tbilisi Agricultural University Faculty of Engineering and Mechanization. (1989-1993), later he graduated from Tbilisi State University Faculty of “Business Organization and Management” (1993 – 1994).

    He has an extensive work experience in banking and international organizations and held different positions in “ProCreditBank”, “Tao Bank”, Frankfurt School Finances and Management, “CARE International” and “European Fund for Southeast Europe” (EFSE) Organizations.

  • Jeff Flowers – “FINCA International Inc.” American Non-Commercial Organization Eurasia Regional Manager, “FINCA” UCO CJSC Board Chairman

    Jeff Flowers was appointed to the position of the Eurasia Regional Manager of “FINCA International Inc.” American Non-Commercial Organization in 2009. He is the Chairman of the Board of “FINCA” UCO CJSC.

    Jeff Flowers was born on 22 July, 1971. He graduated from Great Britain Newbold College “Business management and history” faculty (1994) and received his BA degree. Later he graduated from London Political and Economic University Faculty of International Relationships (1995-1998) and received MA degree. In 2008 he graduated from American Bankers Association, Stonier Banking University Faculty of Banking and received a qualification of certified specialist.

    Jeff Flowers has extensive experience in financial field and in International Organizations. He worked as a director of “Adventist Development and Relief Agency” Azerbaijan program. He started his career in “FINCA” International Inc.” American Non-Commercial Organization in 2001; at first he worked he was the CEO of “FINCA International Inc.” American Non-Commercial Organization Azerbaijan Branch, and later he was transferred to “FINCA International Inc.” American Non-Commercial Organization Eurasia Regional office and still holds the position of its Manager.

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