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Tinatin Machavariani

@tinatinmachavariani

Financial Operations & Back Office Manager in iGaming, improving withdrawal workflows and strengthening fraud detection.

Georgia

Message

In the iGaming industry, I lead financial and back-office operations across customer payments, PSP reconciliation, transaction investigations, and financial control. I manage withdrawals, refunds, and chargebacks across multiple payment channels, and work with providers to resolve discrepancies and track settlements.

I use Excel and Power BI for gameplay and transaction audits, and support KYC/AML checks and fraud prevention. Earlier, as an Accountant at Antre Batono LLC & Sadati LLC, I handled full-cycle accounting, payroll, reconciliations, and tax declarations.

Experience

Work history, roles, and key accomplishments

Current

Financial Operations & Back Office Manager

Current

iGaming Industry

Feb 2019 - Present (7 years 8 months)

Lead end-to-end financial and back-office operations covering customer payments, PSP reconciliation, transaction control, financial investigations, compliance and fraud prevention. Manage the full lifecycle of customer withdrawals, refunds and chargeback payments across multiple channels.

PSP Reconciliation Withdrawals Processing Refunds Chargebacks Transaction Investigation KYC AML Fraud Detection Gameplay Auditing Excel Power BI Trello Jira Dixa Kayako

Accountant (Full-Cycle Accounting & Payroll)

Antre Batono 2019 LLC & Sadati LLC

Nov 2017 - Mar 2022 (4 years 4 months)

Managed full-cycle accounting and bookkeeping for multiple entities, including general ledger, AP/AR, financial documentation and bank/cash reconciliations. Prepared and executed corporate bank transfers, calculated and processed monthly payroll, and submitted tax declarations.