GP Management Advisory

GP Management Advisory is an Armenian independent professional services firm combining audit, advisory, technology, and cybersecurity expertise under one roof.

Founded in 2019, GP Management Advisory serves organizations across the financial sector, public institutions, and the corporate market - delivering outcomes grounded in evidence.

The firm holds ISO 9001:2015 certification for its Quality Management System and ISO 27001:2022 certification for Information Security Management - a dual accreditation that reflects its commitment to both service excellence and data protection standards that match the expectations of internationally-regulated clients.

Since 2020, GPMA has been a pre-qualified advisory services provider for the European Bank for Reconstruction and Development (EBRD), and in 2023 received license from the Chamber of Chartered Accountants and Auditors to conduct external assurance engagements.

The firm operates an exclusive cooperation agreement with Secnora - a CREST-certified cybersecurity company based in Estonia - bringing internationally recognized cybersecurity capabilities to the Armenian market.

Services

Assurance & Audit

• External audit of financial statements prepared under IFRS and other reporting frameworks
• Internal audit - control environment assessment, governance strengthening, and risk management enhancement
• Agreed-upon procedures and factual findings engagements
• Feasibility studies providing independent viability assessments for investment decisions

 Advisory & Analytics 

• Due diligence - buy-side, sell-side, and regulatory - across financial, operational, and compliance dimensions
• Market research and competitive intelligence underpinned by proprietary Armenian economy datasets
• Business process design, review, and optimization using BPMN standards
• Strategy, organizational development, transformation, and corporate finance advisory

AML/CFT & Compliance

• End-to-end AML/CFT program design, implementation, and review
• KYC onboarding platform (verification.am) - non-face-to-face client onboarding with sanctions, PEP, and adverse media screening
• AML/CFT e-learning and staff certification via GP Academy (academy.gpadvisory.org)

 Cybersecurity

• Cybersecurity risk assessment, vulnerability testing, and penetration testing (in partnership with CREST-certified Secnora, Estonia)
• Information security management system design aligned with ISO 27001
• Cybersecurity awareness training and e-learning programs
• Incident response planning and cyber resilience advisory

Features of GP Management Advisors

Holistic Coverage

Audit, advisory, AML/CFT, and cybersecurity delivered by a single integrated team - eliminating coordination gaps and conflicting advice.

Digital Capability

Proprietary SaaS platforms for KYC onboarding and AML/CFT training - purpose-built for Armenian regulatory requirements.  

Certified Quality

ISO 9001:2015 quality management and ISO 27001:2022 information security - independently certified processes, not self-declared standards.

International Reach

EBRD-recognized provider and exclusive Armenian partner of Secnora

(CREST, Estonia) - global standards applied with local precision.