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Work Background
Skyward SolutionsSenior AML Officer
Jun. 2024Tbilisi, GeorgiaDesigned and implemented AML/CFT programs for fintech and crypto clients, aligning with FATF, EU, and local requirements. -Built AML frameworks for 5+ international fintech clients. -Automated onboarding using AMLBot, Sumsub, IdentoMat; reduced processing time by 60%. -Prepared 3 regulatory license applications; 2 approved, 1 under review. -Delivered 10+ executive AML training sessions; reduced regulatory findings by 70%.
National Bank of GeorgiaChief Anti-Money Laundering Specialist
Jan. 2021 - Jun. 2024Tbilisi, GeorgiaLed AML supervision of 12 regulated entities, designed methodologies now used across inspections. -Managed 50+ off-site and 8 on-site inspections; improved risk assessments. -Reviewed 20+ AML licensing applications to ensure FATF compliance. -Represented Georgia at IMF events; advised on global AML/CFT controls.
JSC MFO CrystalHead of Compliance and AML Department
Feb. 2018 - Jan. 2021TbilisiBuilt AML department from scratch and introduced risk-based processes. -Scaled AML team from 2 to 6; automated sanctions screening (100% coverage). -Passed 3 independent audits with no findings; improved policies proactively. -Delivered 6+ annual AML training sessions, raising staff awareness.
ProCredit Bank Georgia / პროკრედიტ ბანკი საქართველოCompliance Officer
Apr. 2016 - Jan. 2017Head Office, Tbilisi, Georgia-Monitored high-risk transactions; increased SAR accuracy. -Completed 200+ EDD reviews for PEPs and complex structures; zero rejections. -Conducted AML workshops for 200+ employees to improve fraud detection.
ProCredit Bank GeorgiaCompliance & AML officer
Jan. 2016 - Feb. 2018Head Office, Tbilisi, GeorgiaBuilt AML department from scratch and introduced risk-based processes. -Scaled AML team from 2 to 6; automated sanctions screening (100% coverage). -Passed 3 independent audits with no findings; improved policies proactively. -Delivered 6+ annual AML training sessions, raising staff awareness.
ProCredit Bank Georgia / პროკრედიტ ბანკი საქართველოBusiness Advisor
Jan. 2007 - Apr. 2016Head Office, Tbilisi, Georgia-Managed $50M SME loan portfolio; maintained <1% non-performing loans. -Delivered credit analysis, cash flow optimization, and risk assessments. -Conducted full KYC reviews for onboarding and renewals.
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