Looking for a job

Nato Giligashvili

@natogiligashvili

Hi all, I have experience in reducing fraud, strengthen compliance, and improve safety operations through data-driven investigations.

Portugal

Message

What I'm looking for

I'm looking for a role where I can reduce fraud and operational risk, improve compliance and safety processes through data, and lead cross-functional stakeholders while supporting team growth.

At Uber in Krakow, I led legal escalations, fraud managed services, and stakeholder communication while mentoring new hires. My transactional data analysis prevented $100,000 in monthly losses, and I audited contracts and documents for data privacy compliance.

I also investigated serious safety incidents at Uber, turning root-cause findings into policy improvements. I developed crash and insurance reporting that reduced incident rates by 10%, proposed dash cams to support fair deactivation decisions, and localized app content to reduce inquiries by 5%.

Previously, at Hotbit and LDT DMJ, I protected platforms from fraud, supported AML and regulatory compliance, and resolved complex transaction disputes. I've partnered with engineering on platform reliability, improved fraud detection and processing accuracy, and bring practical experience in reporting, product localization, sales, and cross-functional coordination.

Experience

Work history, roles, and key accomplishments

Current

Regulatory Advisor

Current

Foundever

Jun 2026 - Present (4 months)

I help clients with Tax, regulatory and data compliance

Excel Project Management Data Analysis Stakeholder Management Microsoft Office

Risk and Compliance Specialist

Uber

May 2024 - Feb 2026 (1 year 9 months)

Acted as the primary lead for legal escalations and stakeholder communications, mentoring new hires to ensure consistent execution of fraud managed services. Prevented the loss of $100,000 monthly through transactional data pattern analyses and managed high-level fraud cases and appeals.

Risk Management Compliance Fraud Detection Jira Slack Data Analysis Stakeholder Management Mentorship

Safety Investigation Specialist

Uber

Mar 2023 - May 2024 (1 year 2 months)

Investigated serious safety incidents to find root causes and updated company rules to prevent recurrence. Reduced incident rates by 10% and improved risk management by developing a new reporting structure for vehicle crashes and insurance claims.

Safety Investigation Root Cause Analysis Risk Management Data Analysis Reporting Project Management

Customer Support Specialist

Hotbit

Sep 2021 - May 2022 (8 months)

Reduced fraudulent transaction volume by 15%, protecting approximately $7.5M in annual revenue. Improved system uptime by 2% and boosted customer retention rates by 10% through faster dispute resolution.

Fraud Prevention Customer Support Cryptocurrency Dispute Resolution Technical Troubleshooting Data Analysis

Compliance Officer & Payment Operator

LDT DMJ

Oct 2020 - Jan 2022 (1 year 3 months)

Ensured 100% regulatory alignment across diverse markets, reducing non-compliance penalties. Increased fraud detection rates by 20% and improved processing accuracy by 12%, preventing $1.5M in annual financial leakage.

Compliance Payment Operations Fraud Detection Regulatory Alignment Risk Management

Quality Controller/ Sales

Pulsar AI

Sep 2020 - Feb 2021 (5 months)

Improved model reliability by 25% and ensured ethical deployment prior to the company's successful acquisition. Increased monthly car sales by 15% and earned Top Sales Agent recognition.

Quality Control Sales Lead Generation Bug Tracking AI Model Validation

Sales Specialist

Gift Island

Mar 2019 - Mar 2020 (1 year)

Increased average transaction value by 15% and generated $1,500/month in additional revenue through upselling strategies. Reduced out-of-stock lost sales by 10% and increased foot traffic conversion by 20% during peak sales periods.

Sales Upselling Marketing Coordination Product Demonstrations Revenue Growth

Receptionist

B&B Budapest

Sep 2018 - Mar 2019 (6 months)

Reduced billing discrepancies by 15% and ensured 100% financial accuracy for daily reporting. Boosted the property's Staff & Service rating by 20% on major travel review platforms and increased ancillary revenue by 10% per guest stay.

Reception Guest Service Billing Financial Reporting Customer Satisfaction

Coordinator

Cavea Cinemas

Sep 2016 - Sep 2017 (1 year)

Ensured 100% adherence to showtime schedules, increasing screen time by 10%. Reduced workplace incidents by 15% through rigorous safety and maintenance protocols and boosted event-related revenue by 20%.

Coordination Scheduling Safety Procedures Event Management Revenue Growth