Mgr. Hovsep Kocharyan, Ph.D.

Head of Legal at Artlex Consult sro, FinTech Lawyer, and AML Compliance and Reporting Officer in Prague, Czech Republic

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Hi, My name is Mgr. Hovsep Kocharyan, Ph.D.. I am a legal professional with extensive expertise in FinTech law and regulatory compliance. As Head of the Legal Department at Artlex Consult s.r.o., a prominent business consulting firm based in Prague, I specialize in MiCA and DORA compliance, CASP licensing, and AML/CFT, TFR, and GDPR regulations.

With a strong academic background and hands-on experience, I serve as a certified AML Compliance Officer, Data Protection Officer (DPO), and a dedicated legal researcher. My professional focus lies in guiding clients through the complex landscape of financial and technological regulation, ensuring full adherence to EU and international legal standards. To get in touch, please feel free to contact me at: [email protected].