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.More...