Ana Beridze
Senior Compliance and AML Officer at ProCredit Bank Georgia / პროკრედიტ ბანკი საქართველო- Claim this Profile
Online Presence
Contact Information
us****@****om
(386) 825-5501
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Location
Tbilisi, Georgia, GE
Languages
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English Professional working proficiency
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Russian Professional working proficiency
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Georgian Native or bilingual proficiency
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Experience
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ProCredit Bank Georgia / პროკრედიტ ბანკი საქართველო
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Georgia
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Banking
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100 - 200 Employee
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Senior Compliance and AML Officer
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Mar 2023 - Present
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Compliance and AML Officer
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Feb 2018 - Mar 2023
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Customer Service Department, Client Advisor
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May 2012 - Jan 2018
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Young banker
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Nov 2011 - May 2012
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Education
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ProCredit Academy, Germany
Banking -
Ilia State University
Master's degree, Social Psychology -
Ilia State University
Bachelor's degree, Business Administration and Management, General
Community
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