As a Financial Crime Officer, I conduct customer risk assessments and enhanced due diligence, investigate suspicious transactions, and submit required reports to the FMS. I also represent the company on AML/CFT matters with the FMS and NBG.
I develop and update AML/CFT policies and procedures, assess risks in new products and delivery channels, and support AML software implementation and testing. I’ve also improved behaviour-based monitoring and reporting logic and prepared periodic reports for management.
Previously, I led EDD process design and continuous improvement as a Senior Due Diligence Officer, developing procedures and business-side logic to identify potentially suspicious behaviour. My experience also includes EDD quality monitoring, training, and customer operations, supported by legal education and knowledge of Georgian and Armenian AML/CFT frameworks.
