Experience

SilkBank

• Georgia
• Banking
• 1 - 100 Employee

• Head of Correspondent Banking Division

  • Jan 2008 - Present

  • • Monitor incoming/outgoing transactions performed by settlements managers and authorize them in Core Banking System and SWIFT (MT103) • Monitor settlement of plastic cards in Core Banking System • Monitor settlement of fast money transfers in Core Banking System • Monitor the relevance of the transactions in Core Banking System to the statements from the correspondent accounts • Act as a back office of Treasury Department, create/verify SWIFT advices (MT3XX/MT2XX) • Ensure timely and qualitative performance of duties by subordinates • Monitor, investigate, and resolve all mismatches within the pre- and post- settlement date environment, ensuring appropriate communication with all involved parties • Reconcile records at end of day and ensure all processing has been completed • Organize and conduct training sessions for the front office staff on “Single Payment Standards” • Cooperate with correspondent banks to update/exchange relevant documentation • Ensure follow up of amendments in terms and conditions of correspondent banks • Provide correspondent bank(s) with an official written notice and relevant supporting documentation in case of amendments applied to the agreement Show less



Tbilisi City Hall | Georgia Tbilisi

• Lecturer

  • Sep 2010 - Nov 2014

  • Teaching English (Pre-Intermediate and Intermediate/Intelligent Business courses) in frames of the project • Free English and Computer” carried out by Tbilisi City Hall. • Teaching English (Pre-Intermediate and Intermediate/Intelligent Business courses) in frames of the project • Free English and Computer” carried out by Tbilisi City Hall.



World Wide Fund for Nature (WWF), Caucasus Programme Office

• Small Gtrants Administrator

  • Mar 2005 - Jan 2008

  • Perform financial and administrative operations related to the CEPF Grants • Prepare grant agreements, design project work plans and draw up budgets • Provide timely disbursement of appropriate funds to the grantees • Perform day-to-day records related to purchasing procedures (purchase orders and requisition forms) • Prepare reports and conduct other project administration activities (including updates of the CEPF Grants Programmed in the WWF Project Database • Perform financial and administrative operations related to the CEPF Grants • Prepare grant agreements, design project work plans and draw up budgets • Provide timely disbursement of appropriate funds to the grantees • Perform day-to-day records related to purchasing procedures (purchase orders and requisition forms) • Prepare reports and conduct other project administration activities (including updates of the CEPF Grants Programmed in the WWF Project Database



ProCredit Bank Tbilisi, Georgia

• Payment Expert

  • May 2003 - Mar 2005

  • Receive the correspondent accounts statement information and make relevant transactions in the bank’s internal accounting program (ALTA) • Process payments’ related investigations and inquiries; Process commercial checks • Process traveler’s checks • Perform Treasury Front Office operations • Receive the correspondent accounts statement information and make relevant transactions in the bank’s internal accounting program (ALTA) • Process payments’ related investigations and inquiries; Process commercial checks • Process traveler’s checks • Perform Treasury Front Office operations



Iron Burger

• Food and Beverage Manufacturing
• 1 - 100 Employee

• Office Assistant

  • Mar 2002 - Mar 2003

  Maintain all incoming & outgoing correspondence. Bookkeeping. Translation/interpreting. Reporting. Organization of meetings and events. Arrange expatriates’ travel and accommodation. Procurement Maintain all incoming & outgoing correspondence. Bookkeeping. Translation/interpreting. Reporting. Organization of meetings and events. Arrange expatriates’ travel and accommodation. Procurement



Medecins Sans Frontiers

• Tbilisi, Georgia

• Administrator / Translator

  • Feb 1997 - Jan 2000

  • Accounting and Financial Reporting • Petty cash management; HR management • Office management. • Event management • Organization of seminars and trainings • Drawing of legal documents and follow up (contracts, leases, agreements) • Accounting and Financial Reporting • Petty cash management; HR management • Office management. • Event management • Organization of seminars and trainings • Drawing of legal documents and follow up (contracts, leases, agreements)



State Department for Statistics of Georgia

• Tbilisi, Georgia

• Deputy Head of PR / Translator

  • Feb 1997 - Oct 1998

  • Public Relations and communications • Act as the primary liaison of the State Department for Statistics with the mass-media and other stakeholders (companies, NGO, Governmental Agencies etc.) • Ensure transparency of complementary messages, statements, news and activities etc. • Organization of events (meetings, public hearings, conferences, press-conferences, etc.) • Public Relations and communications • Act as the primary liaison of the State Department for Statistics with the mass-media and other stakeholders (companies, NGO, Governmental Agencies etc.) • Ensure transparency of complementary messages, statements, news and activities etc. • Organization of events (meetings, public hearings, conferences, press-conferences, etc.)