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Mziko Ebralidze

Mziko Ebralidze

Intern

Followers of Mziko Ebralidze495 followers
location of Mziko EbralidzeTbilisi, Georgia

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  • Timeline

  • About me

    Chief AML / CFT Compliance officer at MFO Giro Credit

  • Education

    • Ilia State University

      2010 - 2014
      Bachelor's degree Banking and Financial Support Services

  • Experience

    • National Center for Educational Quality Enhancement

      Jul 2012 - Aug 2012
      Intern

    • JSC Georgian Credit

      Apr 2013 - May 2014
      Installment Manager

    • Georgia Revenue Service • შემოსავლების სამსახური

      Oct 2014 - Dec 2014
      Customs Clearance Department Intern

    • Aqualine Ltd

      Jun 2015 - Nov 2015
      Junior Accountant

    • Giro Credit • გირო კრედიტი

      Dec 2015 - now

      KEY PERFORMANCE AREAS:* Performing the due diligence on new Clients, requesting the KYC information, documentation, review and verification of received documentation and making an analytical risk assessment for new Clients;* Periodically evaluate existing Clients according to established policies and procedures;* Investigating high risk clients and reporting where necessary, and obtaining all necessary documentation to complete the client file;* Lead, perform and maintain AML Training; Show less

      • Chief AML/CFT Compliance officer

        Jun 2016 - now

      • Junior Accountant

        Dec 2015 - Jun 2016

    • The Road of Progress • პროგრესის გზა

      Aug 2020 - Jan 2021
      The Project Finance Manager

      Rresponsible for the financial management of the project accordance with donor requirements. This includes areas such as project budgetary controls, accounting, procurement, monitoring of project and financial performance/progress.

  • Licenses & Certifications

    • CERTIFICATE OF PARTICIPATION - ACAMS Eurasia Chapter June 2023 Event: AFC & Sanctions Forum

      ACAMS
      Jun 2023

    • CERTIFICATET of Completion of the training “Sanctions Risk Management”

      Eddwise
      Nov 2023