Ketevan Gogoberishvili

Experience

• 

  JSC BANK OF GEORGIA

  Jan 2008 - Jul 2019

  • Conduct group and/or individual trainings and re-trainings on retail bank products, procedures, software, sales, service standards for existing and prospective employees (retail banking personnel, trainings stipulated within the scheme of internal banking trainings for employees of other structural units) • Prepare training material package: on the existing, newly created and changed products, procedures, software, service standards and sales as well as reflect comparative analysis of information on the products and services of competitors in training materials• Improve the training structure and constantly process/update materials• Participate in the projects of design/redesign of products/procedures/software• Prepare innovative proposals for improvement of product/procedure/software deficiencies on the basis of obtained information • Participate in planning of trainings and tests for the purpose of providing recommendations • Assess training participants and develop recommendations for their further development • Analyze the test results and provide recommendations for re-training Show less • Support Bank employees in preparation of training program materials on anti-money laundering issues at the Bank• Conduct AML trainings for Bank employees• Improve the training structure and constantly process/update materials• Participate in planning of trainings and tests for the purpose of providing recommendations• Assess training participants and develop recommendations for their further development• Analyze the test results and provide recommendations for re-training Show less • Request/obtain information about bank operation (transaction) from the authorized Bank employee or the unified information program of the Bank• Organize data about bank operation (transaction) • Study of the nature of the Client's bank operations • Discovery of suspicious and unusual transactions, financing of terrorism • Transfer of the information about discovery of the fact of breach/non-compliance with the requirements of money laundering policy and instructions against money laundering by the Bank employee to the Head of Anti-Money Laundering Office and/or the Director of Compliance Department• Consult Bank employees in connection with requirements of money laundering policy and instructions against money laundering of the Bank• Support Bank employees in preparation of training program materials on anti-money laundering issues at the Bank• Conduct trainings for Bank employees • Prepare WEEKLY AML/CFT NEWSLETTER Show less

  • TRAINER, Human Capital Management Department

    Nov 2014 - Jul 2019

  • Co-Trainer, AML Compliance Department

    Jan 2011 - Nov 2014

  • Anti Money Laundering Monitoring Officer, AML Compliance Department

    Jan 2008 - Nov 2014
• 

  EUROCREDIT • ევროკრედიტი

  Aug 2019 - Jan 2023

  AML Manager

  •Implementation of normative acts and directives of Georgian national bank and financial monitoring service, their protection and control;•Development of protective practices corresponding to the risks facing the organization, their submission to authority and putting them into practice;•Constant monitoring of correspondence of control systems implemented in the organization to legislative requirements and if necessary, making propositions and their submission to the supervisor for its improvement;•Counselling of other employees of the organization, provision of information and organization of special educational programs;•Determination of appropriate risk level for clients and changing of the risk level according to the appropriate analysis;•Studying transactions properly and in case of dubious/unusual circumstances, documentation of results of the analysis carried out on the latter;•Revelation of transactions under monitoring and submission of information about the aforementioned to FMS on time;•Formation of risk supervision reporting of legalization of illegal incomes and terrorism financing according to the established order and submission to the national bank of Georgia on time;•Assessment of risks and execution of risk mitigation measures during implementation of new products and services. Show less

• 

  TBC

  Feb 2023 - Oct 2023

  Compliance Trainer
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  JSC Isbank Georgia | სს იშბანკი საქართველო

  Oct 2023 - Dec 2024

  Head of Compliance and AML/CFT Unit
• 

  Compliance Academy Georgia-CAG

  Dec 2024 - now

  Founder

  As the Founder of Compliance Academy of Georgia, I lead a dedicated platform focused on advancing knowledge and expertise in anti-money laundering (AML), counter-terrorist financing (CFT), and regulatory compliance. Our mission is to empower professionals and organizations with the tools and skills necessary to navigate complex compliance challenges and foster ethical business practices.Major Duties:• Design and deliver comprehensive AML/CFT training programs for individuals and financial institutions.• Develop curriculum tailored to international regulatory standards, including FATF recommendations and OFAC guidelines.• Conduct free webinars and awareness campaigns to enhance public understanding of compliance issues.• Provide consulting services to organizations for building robust compliance frameworks.• Collaborate with industry experts to keep training materials relevant and up-to-date with emerging risks and trends.• Mentor aspiring compliance professionals, preparing them for roles in financial services and related sectors. Show less