Giorgi Zazadze

• Prepared financial and statistical information for VASP registration and helped establish reporting frameworks, data structures and pipelines for ongoing reporting to the National Bank of Georgia.
• Defined Bitcredit’s complete backend lending logic and financial formulas, including collateral rules, margin calls and liquidation, and guided developers through implementation. Reviewed the custome

• Established eMoney’s banking partnership with HashBank: prepared the business case, negotiated terms and led commercial onboarding. The partnership enabled customer cash deposits and withdrawals and allowed implementation work to begin on Mastercard Move and SEPA.
• Built a bottom-up P&L model for a planned 20,000-card crypto debit-card programme using 5.9M simulated transactions. Assessed unit

• Lead group finance across asset holding, mining and real estate in Georgia and Kazakhstan, managing budgets of $2M–$10M and teams of 5–15.
• Prepared cash-flow projections, OPEX/CAPEX breakdowns and assumption-based user-acquisition forecasts for Neyco LTD’s licensing process; contributed to its business plan and implementation and go-to-market timelines.
• Oversee regulatory relationships, lice

• Managed group budgeting, financial forecasting and cash flows, developing models to support financial planning, project evaluation and investment decisions across the portfolio.
• Led due diligence and financial modelling for a planned 100 MW mining data centre in Kazakhstan, evaluating construction investment, equipment and profitability. A 25 MW phase was completed during my tenure, with const

• Monitored sales performance against targets set by the Sales Director.
• Met monthly reporting requirements for the TBC Bank loan and the Partnership Fund’s project financing, submitting financial performance and cash-flow reports on time and providing supporting loan documentation.
• Prepared applications, financial projections and supporting documentation for bank guarantees, project and inven

• Assessed financing needs for four corporate clients across four concurrent projects during a three-month assignment in the CIB Real Estate Financing Division. Discussed requirements with clients, analysed actual financial data or projections, prepared supporting documentation and presented projects to the Risk Committee. Three of the four projects received financing.

• Assessed financing needs for four corporate clients across four concurrent projects during a three-month assignment in the CIB Real Estate Financing Division. Discussed requirements with clients, analysed actual financial data or projections, prepared supporting documentation and presented projects to the Risk Committee. Three of the four projects received financing.

• Automated recurring IFI reporting using SQL, Excel and VBA, reducing preparation time from three days to 15 minutes in some cases. Prepared data separately for one-off reports.
• Prepared statistical and KPI data and supporting documentation with Investor Relations for loan due diligence and quarterly, semi-annual and annual reviews by lenders including EBRD, ADB and responsAbility.

• Prepared daily ALCO, National Bank of Georgia and Basel II reports in line with applicable financial regulations and internal reporting requirements. Progressed to independent preparation after approximately two months of senior supervision and assumed sole responsibility for the team’s reporting.

Except non-mandatory activities, I have done volunteer jobs in my university, also I've taken part in contests connected to it:

- I was volunteer (Coordinator) in "Mtirala National Park", helping local people in cleaning territory and guiding activities for Tourists - 2015

- I took 2nd place in JTI Scholarship program - 2016

2025 · Expires 2027

Dec 2024

Jul 2023

Aug 2019