Zezva Ustiashvili

Internal Audit | Internal Control | Monitoring | Risk Assessment | Operational Risks | Controling | Banking | Fraud Prevention | Credit Risk

Banking OperationsAuditorBanking & Capital MarketsInsuranceFinance

Zezva Ustiashvili is a highly experienced professional in the field of internal auditing, internal control, and risk management. His expertise extends to operational risks, fraud prevention, credit risk, and banking. He is adept in monitoring and controlling various business processes to mitigate risks and ensure compliance with regulatory standards. He possesses a deep understanding of the financial sector, and his skills are instrumental in identifying and preventing fraudulent activities, managing credit risk, and enhancing operational efficiency. Zezva's proficiency in risk assessment allows him to devise strategic plans to manage potential threats and safeguard the financial stability of the organization.

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Network Power<100 people

Roles

🔥100%

Startup Founder

✔️100%

IT

✨100%

Business Owner

Geos

Work Background

Head of Internal Monitoring Department

TBC PayHead of Internal Monitoring Department

Jan. 2023 - Dec. 2024Tbilisi, Georgia

Head of Internal Audit and Monitoring Department

TBC PayHead of Internal Audit and Monitoring Department

Jul. 2016 - Dec. 2022Tbilisi, Georgia

Internal Monitoring and Audit Manager

TBC PayInternal Monitoring and Audit Manager

Sep. 2015 - Jun. 2016

Audit Manager

TBC BankAudit Manager

Mar. 2011 - Aug. 2015

Internal Auditor

TBC BankInternal Auditor

Dec. 2007 - Feb. 2011

Junior Auditor

ProCredit BankJunior Auditor

Jun. 2006 - Dec. 2007

Loan Expert

ProCredit BankLoan Expert

May. 2005 - Jun. 2006

Technical assistant

Publishing house of Bakur SulakauriTechnical assistant

Jan. 1999 - Jan. 2000

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Expert in Audit and Risk Management

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