Years of experience: 19
TranslatorCustomer Care SpecialistClient Relations SpecialistChief Customer Officer (CCO)Customer Success ManagerCustomer Service
Trust Score
Exceptionally trusted; proven professional excellence.
Inga's Career Path
Jun. 2024 -Present
Skyward SolutionsSenior AML Officer
Tbilisi, 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; reduc...
Jan. 2021 -Jun. 2024
National Bank of GeorgiaChief Anti-Money Laundering Specialist
Tbilisi, 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.
Feb. 2018 -Jan. 2021
JSC MFO CrystalHead of Compliance and AML Department
TbilisiBuilt 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.