@mananakhatchapuridze
AML Specialist at JSC MIKROBANK CRYSTAL focused on KYC/CDD, transaction monitoring, and financial crime prevention.
GeorgiaAt JSC MIKROBANK CRYSTAL, I work as an AML Specialist, focusing on financial crime prevention, client compliance, and transaction monitoring.
My work includes KYC, CDD, and EDD, as well as risk assessment and management, sanctions screening, and compliance with AML regulations.
I previously worked at JSC MIKROBANK CRYSTAL as a Credit Administrator and Cashier. I also completed Anti-Money Laundering (AML) Compliance training through Compliance Academy Georgia.
Work history, roles, and key accomplishments
JSC Mikrobank Crystal
Jan 2024 - Present (2 years 9 months)
Specialized in AML compliance, KYC/CDD, and transaction monitoring to ensure regulatory compliance and protect the company's reputation.
JSC Mikrobank Crystal
Jan 2018 - Dec 2024 (6 years 11 months)
Worked as a cashier at JSC Mikrobank Crystal, handling financial transactions and customer service.
JSC Mikrobank Crystal
Jan 2017 - Dec 2018 (1 year 11 months)
Administered credit processes at JSC Mikrobank Crystal, ensuring compliance and efficient handling of credit operations.
Degrees, certifications, and relevant coursework
Bachelor of Sociology, Sociology
2013 -
Pursuing a Bachelor of Sociology at the Faculty of Business, Law, and Social Sciences.
Anti-Money Laundering (AML) Compliance, AML Compliance
Completed Anti-Money Laundering (AML) Compliance training.
Software and tools used professionally
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