Chief Risk Officer (CRO)
Competition record
Education
International Compliance Association(Manchester Business School; The Voice of Banking and Financial Services)
Diploma in Compliance · Increased knowledge, Enhanced workplace performance, Reduced risk
TBILISI CAUCASUS ACADEMIC CENTRE
BUSINESS LEGISLATION
GENEVA UNITED NATIONS INSTITUTE FOR TRAINING AND RESEARCH
FUNDAMENTALS OF ANTI-MONEY LAUNDERING: INTERNATIONAL STANDARDS AND COMPLIANCE ISSUIES.
TBILISI CAUCASUS ACADEMIC CENTRE
FUNDAMENTAL OF FINANCIAL MANAGEMENT.
BUSINESS MANAGEMENT INSTITUTE
BACHELOR · INTERNATIONAL STANDARDS ACCOUNTING
Tbilisi State University
BACHELOR · MECHANICAL-MATHEMATICAL FACULTY
Work
Vector Mathematical Preparatory Center
Co-Founder | Executive Director
საქართველოს სახელმწიფო ელექტროსისტემა / Georgian State Electrosystem
Chief Risk Officer (CRO)
Zarzma Monastery Revival Fund “Zarzma Alure”
Executive Director
Zarzma Childrens Mathematical Academy
Co-Founder | Executive Director
ტერაბანკი •Terabank
Head of Operational Risks and Informational Security Department
Neo Consulting
Co Founder
JSC"Bank Constanta"
Head of Operational Risk Management Division
JSC"Bank Constanta"
Head of Anti-Money Laundering Division
ProCredit Bank Georgia / პროკრედიტ ბანკი საქართველო
Technical support department, expert
ProCredit Bank Georgia / პროკრედიტ ბანკი საქართველო
Customer Service Manager
JSC"Bank Constanta"
Head of Customer Service Division
Sources & notes
Professional information comes from a saved LinkedIn profile indexed 3 January 2026. Affiliations have not been independently rechecked. “Listed current” reflects the source record. Education end dates may be expected graduation dates.
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