Medea Torchinava Email and Phone Number
Head Of Compliance Control And Financial Monitoring Department
at
Vtb Georgia
Medea Torchinava's email is medea.torchinava@mail.ru
.
Medea Torchinava Contact Details
Email
medea.torchinava@mail.ru
Email
m.torchinava@vtb.com.ge
Medea Torchinava Company Details
Location
Tbilisi, T'bilisi, Georgia
Industry
Banking
Medea Torchinava's Current Company
Vtb Georgia
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Industry | Banking |
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Location | Tbilisi, T'bilisi, Georgia |
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Industry | Banking |
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Location | Tbilisi, T'bilisi, Georgia |
Medea Torchinava's Experience and Education
Work Experience
Advisor To Chief Executive Officer Head Of Financial Monitoring Division
2017-10 to 2019-06
Tbilisi, T'bilisi, Georgia
Head Of Aml Compliance Department
2013-09 to 2016-04
Tbilisi, Dushet'is Raioni, Georgia
Head Of Compliance Control And Financial Monitoring Department
2019-06 to Unknown
Tbilisi, T'bilisi, Georgia
Senior Aml And Compliance Officer At Bank Of Georgia
2013-05 to 2013-09
Tbilisi, Dushet'is Raioni, Georgia
Monitoring Officer At Jsc Bank Of Georgia
2007-05 to 2013-05
Tbilisi, Dushet'is Raioni, Georgia
Education
Frequently Asked Questions about Medea Torchinava
What company does Medea Torchinava work for?
Medea Torchinava works for Vtb Georgia
What is Medea Torchinava's role in his workplace?
Medea Torchinava's role in his workplace is
Head Of Compliance Control And Financial Monitoring Department .
Which industry does Medea Torchinava work in currently?
Medea Torchinava works in the industry
Banking.
What is Medea Torchinava's email address?
Medea Torchinava's email address is medea.torchinava@mail.ru
What schools did Medea Torchinava attended?
Medea Torchinava attended
Caucasus University.
What are some of Medea Torchinava's skills?
Medea Torchinava has skills like
Banking,
Economics,
Strategic Planning,
Microsoft Office,
Financial Analysis,
Business Analysis,
Finance,
Data Analysis,
Project Management,
Negotiation,
Financial Accounting,
Commercial Banking,
Taxations,
Marketing,
Business Modeling,
Kyc,
Cdd,
Suspicious Activity Reporting,
and
Ctr.
Who are Medea Torchinava's colleagues?
Medea Torchinava's colleagues are
Lili Gvantseladze,
Nino Bendeliani,
Giorgi Kirvalidze,
Mikheil Khonelidze,
Zaza Tsulaia,
Maka Abaishvili,
and
Mikheil Khidirbegishvili.
Who are Medea Torchinava's peers at other companies?
Medea Torchinava's peers at other companies are
Alejandro Ludovico,
Abby Webster,
Valerie Bouton,
Dolors Folch,
Raúl García,
Sohaib Malik,
and
Saed Miqdadi.
Related Employees
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at
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