Experience

KPMG Georgia

• Georgia
• Accounting
• 100 - 200 Employee

• FRM Consultant 2 in Advisory Department

  • Oct 2022 - Present

• FRM Consultant in Advisory Department

  • Dec 2021 - Oct 2022

  - Assessing and developing quantitative financial risk assessment methodologies based on international standards (e.g. IFRS 9 Impairment) and best practices;- Assessing compliance with regulatory requirements such as Consumer Protection, Corporate Governance, Recovery Plan development, Credit Loss provisioning and other regulations established by the National Bank of Georgia (NBG);- Reviewing and developing client’s (financial institutions) risk management system;- Validating client’s financial instrument pricing methodologies- Assisting in various non-IFRS 9 projects(Management consulting) to the International Organisations in Georgia



BDO Georgia

• Georgia
• Business Consulting and Services
• 200 - 300 Employee

• Financial Auditor

  • Jan 2021 - Dec 2021

  -Interviewing clients to gather an understanding of the business processes, the controls implemented and determining whether these controls are effective-Studying the client’s business processes in accordance with the company’s methodology-Participating in the preparation of auditing plan-Obtaining audit assertions-Creating the necessary documentations prior to forming audit opinion-Preparing auditing procedures-Attending inventory counts-Suggesting improvements to the system, business processes and controls



USAID Agriculture Program

• Financial Assistant

  • May 2019 - Apr 2020

  - Transacting information into the program’s financial system- Ensuring that transactions are accompanied with the necessary documents, adding missing documents and maintaining electronic archive- Preparing adhoc Excel calculations- Managing AP transactions- Submitting financial information to CNFA HO - Transacting information into the program’s financial system- Ensuring that transactions are accompanied with the necessary documents, adding missing documents and maintaining electronic archive- Preparing adhoc Excel calculations- Managing AP transactions- Submitting financial information to CNFA HO



Caucasus Capital Group

• Compliance Specialist

  • Oct 2018 - Nov 2019

  - Ensuring compliance with AML regulation- Finding effective ways and mechanisms for implementing the best AML practices into the firm- Ensuring Compliance with Data Protection Regulation - Developing mechanisms for the ethical use of the data in the company- Participating in the periodic reporting procedures to the National Bank ofGeorgia- Participating in the identification/verification procedures of the clients- Implementing back office IT program based on AML regulatory frameworks



MAF hyermarkets

• Retail
• 100 - 200 Employee

• Finance Intern

  • Feb 2016 - Aug 2016

  - Revenue Recognition- Contributing to the financial reporting process- Assisting auditors with journal entry examination- Maintaining detailed listings of the contents of all balance sheet account- Communicating and working with colleagues from other functional areas- Communicating with suppliers- Administrative tasks - Revenue Recognition- Contributing to the financial reporting process- Assisting auditors with journal entry examination- Maintaining detailed listings of the contents of all balance sheet account- Communicating and working with colleagues from other functional areas- Communicating with suppliers- Administrative tasks