Ketevan (Keti) Tkavadze Email and Phone Number

Key responsibilities:• Developing the General Management course• Delivering General Management course

Management Academy is a nonprofit organization with a mission to support the development of management in Private, Public and Government sectors of Georgia through the provision of quality management trainings. Trainings provided by Management Academy include:- Project Management- Time Management- Management Fundamentals- IT Management (IT Governance)- Meeting Facilitation- Networking- Negotiation- Human Resource Management- Strategic Planning-… Show more Management Academy is a nonprofit organization with a mission to support the development of management in Private, Public and Government sectors of Georgia through the provision of quality management trainings. Trainings provided by Management Academy include:- Project Management- Time Management- Management Fundamentals- IT Management (IT Governance)- Meeting Facilitation- Networking- Negotiation- Human Resource Management- Strategic Planning- EntrepreneurshipKey responsibilities:• Establishment of strategy• Management of daily work• Development of the company and its products• Customer relations• Conducting trainings: Modern Management (General Management); Steps to Effectiveness; Time Management Show less

Management Academy is a nonprofit organization with a mission to support the development of management in Private, Public and Government sectors of Georgia through the provision of quality management trainings. Key responsibilities:• Management of daily work• Development of the company and its products• Customer relations• Conducting trainings: Modern Management (General Management); Steps to Effectiveness; Time Management

Key responsibilities:• Developing the General Management course• Delivering General Management course

Key achievements:• Establishment of Compliance Function according to the Basel II / III requirements;• Involvement and participation in project of TBC Bank's Initial Public Offering at the London Stock Exchange• Assessment of Compliance risk in all business’ activities including in new products and services;• Performance of AML / Compliance annual training for structural units of the bank;• Establishment of regular reporting line to the Risk Ethic and Compliance Committee of… Show more Key achievements:• Establishment of Compliance Function according to the Basel II / III requirements;• Involvement and participation in project of TBC Bank's Initial Public Offering at the London Stock Exchange• Assessment of Compliance risk in all business’ activities including in new products and services;• Performance of AML / Compliance annual training for structural units of the bank;• Establishment of regular reporting line to the Risk Ethic and Compliance Committee of Supervisory Board on AML / Compliance matters and being a member of this committee;• Project FATCA (Foreign Account Tax Compliance Act of USA): Initiating and planning the project; Acting as a member of FATCA group of Ministry of Finance; Implementation of the first stage of the project;• Involvement in approval process of all bank products / instructions / standards as a member of Business Process Management Committee. Show less

The main objective of Financial Monitoring Department was facilitating the prevention of illicit income legalization according to the compliance legislation and recommendations of competent organizations. Key achievements:• Establishment of effective AML procedures;• Minimization of the risks connected to illicit income legalization;• Implementation of effective software systems

Customer database replenishment project was a one-year project, included 40 employees and its main achievements were the following:• Formation of the project team;• Development of the project plan and detailed procedures;• Replenishment / improvement of the customer database in core banking system;• Establishment of an electronic archive for documentation

During the carrier in Operations Management Department the main responsibilities were: • Effective procedures that would be in line with legislation and would answer the product requirements, both for new products and changes in existing ones;Key responsibilities:• Developing effective procedures in line with the legislation and to meet the product requirements • Business and IT analysis • Gap analysis of existing software programs and set up the descriptions for necessary… Show more During the carrier in Operations Management Department the main responsibilities were: • Effective procedures that would be in line with legislation and would answer the product requirements, both for new products and changes in existing ones;Key responsibilities:• Developing effective procedures in line with the legislation and to meet the product requirements • Business and IT analysis • Gap analysis of existing software programs and set up the descriptions for necessary changes; • Testing / launching new software programs • Involvement in Core Banking Implementation Project. Documenting the business processes of TBC Bank for RFP and taking part in the gap analysis process. Show less

Consulted legal entities regarding bank products and opened all kinds of accounts (current, saving, Business card, cash-cover loan / guaranty) for them.