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Ekaterine Navrozashvili, Cams, Cgss profile image

Ekaterine Navrozashvili, Cams, Cgss

Head of International Sanctions Unit and Acting Head of Transaction Monitoring Unit at BasisBank
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Seasoned AML expert with 20+ years of experience leading AML units and managing financial monitoring divisions.
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Location
Georgia, GE
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Bio

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Ekaterine Navrozashvili is a seasoned anti-money laundering (AML) professional with extensive experience in leading AML units and managing financial monitoring divisions. She holds a Bachelor's degree in Mathematics from Tbilisi State University and certifications from ACAMS, including CGSS and CAMS.

Credentials

  • CGSS
    ACAMS
    Jun, 2023
    - Apr, 2026
  • CAMS
    ACAMS
    Feb, 2020
    - Apr, 2026
  • ICA Associate Membership
    International Compliance Association
    Mar, 2024
    - Apr, 2026

Experience

  • BasisBank
    • Georgia
    • Head of International Sanctions Unit and Acting Head of Transaction Monitoring Unit
      • Oct 2023 - Present
      • Georgia

  • PASHA Bank in Georgia
    • Georgia
    • Banking
    • 200 - 300 Employee
    • Acting Head of AML Unit
      • Jul 2023 - Oct 2023

    • Leading AML Officer
      • Sep 2020 - Jul 2023

  • Liberty Bank
    • 74, Chavchavadze Ave.
    • Deputy Head of AML Unit
      • Sep 2018 - Sep 2020
      • 74, Chavchavadze Ave.

  • VTB
    • Financial Monitoring Division, Chief manager
      • Jul 2016 - Sep 2018

  • Central Microfinance Organization
    • Head of Financial Monitoring Division
      • Mar 2016 - Jun 2016

  • Silk Road Bank
    • 2 Saarbrucken Square
    • Head of OPERATION RISK DIVISION
      • Dec 2011 - Feb 2016
      • 2 Saarbrucken Square

  • KSB bank
    • Correspondent Accounts & Settlements,Senior Expert
      • Sep 2010 - Jul 2011

    • Deputy Head of Back office, 2008 – 2009
      • Jul 2008 - Aug 2010

    • Back office senior specialist
      • Oct 2006 - Jun 2008

  • ProCredit Bank
    • Account manager
      • Apr 2004 - Oct 2005

  • Ministry of Foreign Affairs
    • Specialist at the Department of International Economical Relations
      • Dec 1999 - Jan 2004

Education

  • 1993 - 1999
    •Tbilisi State University, Faculty of Mechanics and Mathematics
    Bachelor’s degree. 1993-1997,MSc. 1997-1999, Mathematics

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Industry Focus. “Banking”

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