Nato Kokashvili Email and Phone Number
I have been working in the field of AML/CFT for the last 5 years with considerable success. I've completed multiple trainings and obtained relevant certificates in the field, making me a well-rounded expert in the world of anti-money laundering and counter financing of terrorism. My sense of responsibility and ability to make crucial decisions have been key factors in my success so far.I'm a lawyer with over 15 years of experience in various areas of law, including payment systems and services, civil, administrative, financial, and arbitration law. My expertise lies in navigating complex legal frameworks, providing strategic advice, and finding practical solutions to legal issues. Also, I am a proud member of the Bar Association, specializing in civil and administrative law. I have developed a strong passion for advocating for my clients and finding creative solutions to legal challenges.
Jsc Mfo Creditservice+
View- Website:
- creditservice.ge
- Employees:
- 15
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Head Of Aml DepartmentJsc Mfo Creditservice+ Oct 2024 - PresentTbilisi, Georgia
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Head Of Aml/Compliance And Financial Monitoring DepartmentLlc Money Movers Jun 2021 - PresentТбилиси, ГрузияMoney Movers is one of the largest payment service providers in Georgia, operating in up to 15 countries and offering various international payment services to its partners. I have been leading the AML department in this company for more than 3 years with great success. During this period, the company successfully passed two inspections of the regulatory body and one inspection of the external audit under my leadership.
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Head Of Legal DepartmentLlc Money Movers Dec 2014 - PresentTbilisi, GeorgiaI successfully headed the legal department of the company for more than six years. I signed dozens of agreements with foreign/Georgian partners. I took an active part in the work on payment schemes, etc.
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Company LawyerLlc Money Movers Dec 2013 - PresentТбилиси, Грузия
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Arbiter / Chief SpecialistLlc "Permanent Arbitration Of Civil Affairs" Aug 2012 - PresentТбилиси, ГрузияPermanent Arbitration of Civil Affairs" Ltd. was one of the first arbitrations in Georgia, which regarded property disputes for both private individuals and various large Georgian banks, microfinance organizations and insurance companies regarding property disputes. During almost 2 years of working in the mentioned position, I made arbitral decisions on dozens of disputes or ended them with settlements.
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Session Secretary/Chancellery GovernorLlc "Permanent Arbitration Of Civil Affairs" Jan 2011 - PresentТбилиси, Грузия
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Trainee / RefereeLlc "Permanent Arbitration Of Civil Affairs" Mar 2010 - PresentТбилиси, Грузия
Nato Kokashvili Education Details
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Faculty Of Law -
Kareli Ii Public SchoolWith Honors
Frequently Asked Questions about Nato Kokashvili
What company does Nato Kokashvili work for?
Nato Kokashvili works for Jsc Mfo Creditservice+
What is Nato Kokashvili's role at the current company?
Nato Kokashvili's current role is Head of AML/Compliance and lawyer in Civil Law.
What schools did Nato Kokashvili attend?
Nato Kokashvili attended Ivane Javakhishvili Tbilisi State University (Tsu), Ivane Javakhishvili Tbilisi State University (Tsu), Kareli Ii Public School.
Who are Nato Kokashvili's colleagues?
Nato Kokashvili's colleagues are Gvantsa Chikviladze, Ana Natsvlishvili, Teona Chikviladze, Mari Sherozia, Tinatin Iobidze, Zaur Kertkoev, Irakli Totladze.
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