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Nino Kavtaradze

Senior Investigator

1000 followers

Tbilisi, Georgia

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Timeline
About me
Criminal Lawyer, AML/Compliance Officer
Education
- Public school N 162
  -
- Grigol Robakidze State University
  2007 - 2011
  Bachelor's degree Law
- Grigol Robakidze State University
  2007 - 2011
  Bachelor's degree Law
- Grigol Robakidze University
  2007 - 2011
  Bachelor's degree Jurisprudence
- Ilia State University
  2012 - 2014
  Master's degree private business law
Experience
- Ministry of Finance of Georgia
  Jul 2011 - Dec 2016
  Senior Investigator
- LLC Ewall Georgia
  Dec 2016 - Nov 2020
  AML Officer
- Self-employed
  Jul 2017 - now
  Corporate and Criminal Lawyer for financial crimes
- Institute of Neurology and Neuropsychology LLC
  Feb 2019 - now
  Corporate Lawyer
- NNLE T. Geladze Georgian League Against Epilepsy (GLAE)
  Oct 2019 - now
  Corporate Lawyer
- BSH Law Office
  Jun 2020 - now
  Criminal lawyer
- DevLab Georgia
  Nov 2020 - May 2023
  - Labor Safety Specialist
    Nov 2020 - May 2023
  - Head of AML department
    Nov 2020 - May 2023
- MyCoins.ge
  Jul 2023 - now
  - AML Officer
    Jul 2023 - now
  - AML Officer
    Jul 2023 - now
- EMoney.ge
  Jul 2023 - now
  AML Officer
Licenses & Certifications
- Chainalysis Reactor Certification
  Chainalysis, Inc.
  May 2024
  View certificate
- Criminal Lawyer
  Georgian Bar Association
  Jul 2017
- Labor Safety Specialist
  Ministry of labor, Health and Social defence
  Dec 2019
- Chainalysis KYT Certification
  Chainalysis
  Jul 2025
  View certificate
- Chainalysis Cryptocurrency Fundamentals Certification
  Chainalysis
  Sept 2024
  View certificate
- The Deceptive Face of Technology: Deepfake, AI and the New Frontiers of Fraud
  LexisNexis Risk Solutions
  Jun 2025
- Chainalysis Cryptocurrency Fundamentals Certification
  Chainalysis
  Sept 2024
  View certificate

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