Ketevan Chokhonelidze

Senior Specialist of AML Department at SilkBank
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Contact Information
us****@****om
(386) 825-5501
Location
Georgia, GE

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Bio

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Experience

  • SilkBank
    • Georgia
    • Banking
    • 1 - 100 Employee
    • Senior Specialist of AML Department
      • Dec 2022 - Present

    • Senior Specialist of Financial Monitoring Unit
      • Aug 2020 - Dec 2022

  • Direct Debit Georgia
    • Georgia
    • Anti-Money Laundering Specialist
      • Sep 2018 - Mar 2020

  • Georgian Card JSC
    • Banking
    • 1 - 100 Employee
    • Anti-Money Laundering Specialist
      • Jul 2018 - Sep 2018

  • Bank of Georgia
    • Georgia
    • Banking
    • 700 & Above Employee
    • Junior AML Monitoring Officer
      • Jan 2015 - Jul 2018

    • Banker of individuals
      • 2014 - 2015

    • Practice Manager
      • 2014 - 2014

    • Cashier Customer Service
      • 2012 - 2014

  • Georgian American University - GAU
    • Georgia
    • Education Management
    • 1 - 100 Employee
    • Consultant
      • 2011 - 2011

  • Tbilisi City Hall
    • Georgia
    • Government Administration
    • 100 - 200 Employee
    • Legal Consultant
      • 2010 - 2011

      Tbilisi City Hall Project - Tbilisi Lawyer - Internship Program; Tbilisi City Hall Project - Tbilisi Lawyer - Internship Program;

Education

  • GEORGIAN UNIVERSITY
    Master's degree, Public Administration
    2017 - 2019
  • Georgian American University - GAU
    Bachelor's degree, Law
    2007 - 2011

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