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Mariam Masurashvili

Sales Agent

1000 followers

Tbilisi, Georgia

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Timeline
About me
Product Owner at Bank of Georgia | PSPO I
Education
- British Center
  2015 - 2016
  English Language, General
- Guram Tavartqiladze Teaching University
  2011 - 2013
  Master's degree Business Administration (International Business Management)
- Georgian Aviation University
  2007 - 2011
  Bachelor's degree Business Administration (Finance, Accounting)
- Goethe institut georgien
  2008 - 2009
  German Language and Literature
- Free University of Tbilisi
  2017 - 2017
  Certified financial Manager Financial Management CFM
Experience
- Liberty Bank
  Aug 2009 - Dec 2009
  Sales Agent
- Bank Constanta
  Aug 2011 - Jan 2015
  - Financial Monitoring Division Analyst
    Feb 2014 - Jan 2015
  - AML Analyst
    Jun 2012 - Feb 2014
  - Know your Client Specialist
    Aug 2011 - May 2012
- TBC Bank
  Jan 2015 - Jan 2018
  AML Officer
- PASHA Bank in Georgia
  May 2018 - Aug 2020
  Leading AML Officer
- FINCA Bank Georgia
  Aug 2020 - Feb 2021
  AML Group Manager
- JSC MFO Crystal
  Feb 2021 - Jul 2022
  Head of AML and Compliance Department
- Bank of Georgia
  Aug 2022 - now
  Product Owner
Licenses & Certifications
- Peoples management - David Gogichaishvili author course
  Forward Academy Georgia
  Dec 2021
- The Strategic Value of Compliance and AML
  FTTA
  Jun 2015
- Analysis of Financial Documents
  Accounting Centre LTD
  Jun 2012
- Prevention of Money Laundering & Counter - Terrorist Financing (AML & CTF) Foundation Level
  House of Training
  Oct 2017
- Professional Scrum Product Owner I
  Scrum.org
  Dec 2023
  View certificate
- CFM (Certified Financial Manager)
  Free University of Tbilisi
  Jul 2017

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