Ketevan Chitaia, CAMS, CGSS

Head of AML Department at SilkBank
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Contact Information
us****@****om
(386) 825-5501
Location
Tbilisi, Georgia, GE
Languages
  • English -
  • Russian -
  • Georgian Native or bilingual proficiency

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Bio

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Credentials

  • Chainalysis Cryptocurrency Fundamentals Certification (CCFC)
    Chainalysis
    Sep, 2023
    - Nov, 2024
  • The Agile Principles and Mindset
    ATTF
    Feb, 2023
    - Nov, 2024
  • Blockchain&Crypto Assets and Tokenisation
    ATTF
    Dec, 2022
    - Nov, 2024
  • Certified Global Sanctions Specialist (CGSS)
    ACAMS
    Oct, 2022
    - Nov, 2024
  • ACAMS
    ACAMS
    Nov, 2021
    - Nov, 2024
  • DATA VISUAL ANALYTICS – HOW TO INCREASE AND IMPROVE YOUR USE OF DATA IN DECISION MAKING
    ATTF
    Jul, 2021
    - Nov, 2024
  • AML & CTF Foundation Level
    ATTF
    Mar, 2021
    - Nov, 2024
  • Developing Your Emotional Intelligence
    LinkedIn
    Jun, 2018
    - Nov, 2024
  • International Foundation Level for Compliance Officer Function
    ATTF
    Mar, 2018
    - Nov, 2024
  • Become a Great Leader
    FranklinCovey
    Feb, 2018
    - Nov, 2024
  • Become a High-Trust Leader
    FranklinCovey
    Feb, 2018
    - Nov, 2024
  • Build the Fundamentals of Effectiveness- 7 Habits
    FranklinCovey
    Feb, 2018
    - Nov, 2024
  • Business Writing Skills
    FranklinCovey
    Feb, 2018
    - Nov, 2024
  • Project Management Essentials
    FranklinCovey
    Feb, 2018
    - Nov, 2024
  • The 5 Choices of Extraordinary Productivity
    FranklinCovey
    Feb, 2018
    - Nov, 2024
  • Body Language for Leaders
    LinkedIn
    Oct, 2017
    - Nov, 2024
  • Why Mentoring Matters
    LinkedIn
    Oct, 2017
    - Nov, 2024
  • Learning Bitcoin
    LinkedIn
    Apr, 2017
    - Nov, 2024
  • Jodi Glickman on Make 'Em Love You at Work
    LinkedIn
    Mar, 2017
    - Nov, 2024
  • Leading Productive One-on-One Meetings
    LinkedIn
    Mar, 2017
    - Nov, 2024
  • Proliferation Finance
    Federal Bureau of Investigation (FBI)/Related Boarder Security Program
    Jul, 2016
    - Nov, 2024
  • Managing the Prevention of Money Laundering
    ATTF
    Sep, 2014
    - Nov, 2024

Experience

  • SilkBank
    • Georgia
    • Banking
    • 1 - 100 Employee
    • Head of AML Department
      • Jul 2022 - Present

    • Head of Financial Monitoring Unit
      • Mar 2020 - Jul 2022

  • FINCA Bank Georgia
    • Georgia
    • Financial Services
    • 200 - 300 Employee
    • AML Group Manager
      • Oct 2016 - Feb 2020

    • Senior AML Compliance Specialist
      • Apr 2016 - Oct 2016

    • AML Compliance Specialist
      • Nov 2013 - Apr 2016

  • Bank of Georgia
    • Georgia
    • Banking
    • 700 & Above Employee
    • Teller Customer Service
      • Oct 2008 - Nov 2013

    • Chief Cashier
      • May 2005 - Oct 2008

Education

  • Tbilisi State University
    Master’s Degree, Economics
    2003 - 2005
  • Tbilisi State University, Sukhumi branch
    Bachelor’s Degree, Mathematics and Computer Science
    1999 - 2003

Community

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