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Niniko Verulidze , ICA

Niniko Verulidze , ICA

Call Center Agent

Followers of Niniko Verulidze , ICA2000 followers
location of Niniko Verulidze , ICATbilisi, Georgia

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  • Timeline

  • About me

    AML / Sanctions Officer, AML & Sanction Compliance

  • Education

    • Caucasus International University

      2012 - 2016
      Business Administration and Management, General

  • Experience

    • Bank of Georgia

      Apr 2017 - Feb 2018
      Call Center Agent

    • Bank of Georgia

      Jan 2019 - now

      • Sanctions Officer

        May 2023 - now

      • AML Officer

        Sept 2022 - now

      • Junior AML Officer

        Jan 2021 - Sept 2022

      • Customer Support Remote Manager

        Nov 2019 - Jan 2021

      • Customer Support Manager

        Jan 2019 - Oct 2019

  • Licenses & Certifications

    • ICA Certificate in Anti Money Laundring

      International Compliance Association
      Jul 2023

    • Anty Money Laundring Fundamentals

      House of Training
      May 2021