Nino Kavtaradze

Nino Kavtaradze Email and Phone Number

AML Officer @ MyCoins.ge
Tbilisi, Georgia
Nino Kavtaradze's Location
Tbilisi, Georgia, Georgia
About Nino Kavtaradze

13 years experienced AML Compliance Officer, Legal Advisor and Criminal Lawyer with a demonstrated history of working in the financial service industry. Skilled in Policy Analysis, Government, and Law Enforcement. Strong professional with a Bachelor's degree in law and Master's degree in a private business law.

Nino Kavtaradze's Current Company Details
MyCoins.ge

Mycoins.Ge

View
AML Officer
Tbilisi, Georgia
Website:
mycoins.ge
Employees:
12
Nino Kavtaradze Work Experience Details
  • Mycoins.Ge
    Aml Officer
    Mycoins.Ge
    Tbilisi, Georgia
    View
  • Emoney.Ge
    Aml Officer
    Emoney.Ge Jul 2023 - Present
    Tbilisi, Georgia
    View
  • Mycoins.Ge
    Aml Officer
    Mycoins.Ge Jul 2023 - Present
    Tbilisi, Georgia
    View
  • Mycoins.Ge
    Aml Officer
    Mycoins.Ge Jul 2023 - Present
    Tbilisi, Georgia
    View
  • Bsh Law Office
    Criminal Lawyer
    Bsh Law Office Jun 2020 - Present
    Tbilisi, Georgia
    View
  • Self-Employed
    Corporate And Criminal Lawyer For Financial Crimes
    Self-Employed Jul 2017 - Present
  • Nnle T. Geladze Georgian League Against Epilepsy (Glae)
    Corporate Lawyer
    Nnle T. Geladze Georgian League Against Epilepsy (Glae) Oct 2019 - Present
    Georgia
  • Institute Of Neurology And Neuropsychology Llc
    Corporate Lawyer
    Institute Of Neurology And Neuropsychology Llc Feb 2019 - Present
    Tbilisi, Georgia
  • Devlab Georgia
    Labor Safety Specialist
    Devlab Georgia Nov 2020 - May 2023
    View
  • Devlab Georgia
    Head Of Aml Department
    Devlab Georgia Nov 2020 - May 2023
    Tbilisi, Georgia
    View
  • Llc Ewall Georgia
    Aml Officer
    Llc Ewall Georgia Dec 2016 - Nov 2020
    Tbilisi, Georgia
  • Ministry Of Finance Of Georgia
    Senior Investigator
    Ministry Of Finance Of Georgia Jul 2011 - Dec 2016
    Tbilisi

Nino Kavtaradze Education Details

  • Ilia State University
    Ilia State University
    Private Business Law
    View
  • Grigol Robakidze State University
    Grigol Robakidze State University
    Law
  • Grigol Robakidze State University
    Grigol Robakidze State University
    Law
  • Grigol Robakidze University
    Grigol Robakidze University
    Jurisprudence
  • Public School N 162
    Public School N 162

Frequently Asked Questions about Nino Kavtaradze

What company does Nino Kavtaradze work for?

Nino Kavtaradze works for Mycoins.ge

What is Nino Kavtaradze's role at the current company?

Nino Kavtaradze's current role is AML Officer.

What schools did Nino Kavtaradze attend?

Nino Kavtaradze attended Ilia State University, Grigol Robakidze State University, Grigol Robakidze State University, Grigol Robakidze University, Public School N 162.

Who are Nino Kavtaradze's colleagues?

Nino Kavtaradze's colleagues are Nurtilek Assankhan, Elene Misheladze, Irakli Balanchivadze, Irakli Beradze.

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