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Mariam Gvaramia's email & phone

Position:AML/Sanctions Transaction monitoring manager at Bank of Georgia
Experience:4 years
Location:Tbilisi, Georgia

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Work Experience

AML/Sanctions Transaction monitoring manager at Bank of Georgia

Jul 2024 - Current

AML Officer at eMoney.ge

Feb 2024 - Jul 2024

AML Officer at MyCoins.ge

Feb 2024 - Jul 2024

AML Officer at JSC MFO Scapp

Mar 2023 - Feb 2024

Junior Aml officer at JSC MFO Scapp

Mar 2022 - Mar 2023

Mariam Gvaramia started working in 2022, then the employee has changed 3 companies and 2 jobs. On average, Mariam Gvaramia works for one company for 10 months.

Education

Bachelor of Laws - LLB at Tbilisi State University

Frequently Asked Questions

What is Mariam Gvaramia's minimum period of employment in the companies?

Mariam Gvaramia's minimum period of employment in various companies is 5 months.

What is Mariam Gvaramia's average duration of employment for different companies?

On average, Mariam Gvaramia works for one company for 8 months

What industries has Mariam Gvaramia worked in?

Mariam Gvaramia works in the Banking. Previously, Mariam Gvaramia worked in the Financial Services.

What positions has Mariam Gvaramia held before?

Previously, Mariam Gvaramia worked as a AML Officer, and Junior Aml officer.

How do I contact Mariam Gvaramia?

Mariam Gvaramia's email address is g************m@bankofgeorgia.ge, phone number is +995-***-***-1673. Sign up to get contact details.

Mariam Gvaramia Namesakes

Name
Company
Position
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Recruitment & Onboarding Specialist

Other employees at Bank of Georgia

Name
Company
Position
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Customer Right Management Support Specialist
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Customer Service Manager

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