Sophio Tskhvitava
Global Compliance Officer at FINCA Impact Finance- Claim this Profile
Contact Information
us****@****om
(386) 825-5501
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Location
Georgia, GE
Languages
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English Professional working proficiency
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Russian Professional working proficiency
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Georgian Native or bilingual proficiency
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Experience
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FINCA Impact Finance
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United States
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Financial Services
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100 - 200 Employee
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Global Compliance Officer
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Apr 2019 - Present
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MBC • ემბისი
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Georgia
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Financial Services
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1 - 100 Employee
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Operational Risk Manager
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Mar 2018 - Mar 2019
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Iron Burger
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Food and Beverage Manufacturing
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1 - 100 Employee
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Experienced Auditor
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Apr 2013 - Mar 2018
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Senior AML Officer, AML Unit, Compliance Department
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Sep 2010 - Mar 2013
Maintaining analysis of the bank operations (CDD, KYC, SIRON etc). providing appropriate trainings and consultations to the bank emloyees regarding AML issues. Solving all AML related issues etc.
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Anti Money Laundering Expert
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Aug 2007 - Sep 2010
Identifying operations subject to monitoring. Provide consultations to the bank employees about AML issues etc
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Centralazied Bak Office Operator
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Oct 2006 - Jul 2007
Implementation payment orders and giving first level authorization to the implemented payment orders
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Education
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2005 - 2007
International Black Sea University
Master, Economics -
2001 - 2005
International Black Sea University
Bachelor, Economics
Community
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