Senior Anti-Money Laundering Consultant
Current
Sep 2023 - Present
Who is Sophie Chkhvimiani? Overview
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Quick answer
Sophie Chkhvimiani is listed as Senior AML Officer at coinmania.ge at Coinmania, based in Tbilisi, Georgia. AeroLeads shows a matched LinkedIn profile for Sophie Chkhvimiani.
Sophie Chkhvimiani previously worked as Senior Anti-Money Laundering Consultant at Coinmania and Anti-Money Laundering Officer at Emoney.Ge & Mycoins.Ge. Sophie Chkhvimiani holds Lawyer from International School Of Economics At Tbilisi State University.
Company email context
Email format at Coinmania
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Coinmania
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Profile bio
About Sophie Chkhvimiani
Sophie Chkhvimiani is a Senior AML Officer at coinmania.ge at Coinmania.
Current workplace
Sophie Chkhvimiani's current company
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7 roles · 17 years
Sophie Chkhvimiani work experience
A career timeline built from the work history available for this profile.
Anti-Money Laundering Officer
Emoney.Ge & Mycoins.Ge
Mar 2020 - Aug 2023
Head Of Customer Support Team
Dec 2017 - Mar 2020
Head Of Customer Support Team
Jul 2018 - Feb 2020
Call Center Specialist
Oct 2013 - Jun 2017
Sales Manager
Advertising Company
2011 - 2013
~2 yrs
Client Services Manager
2010 - 2011
~1 yr
1 education record
Sophie Chkhvimiani education
FAQ
Frequently asked questions about Sophie Chkhvimiani
Quick answers generated from the profile data available on this page.
What company does Sophie Chkhvimiani work for?
Sophie Chkhvimiani works for Coinmania.
What is Sophie Chkhvimiani's role at Coinmania?
Sophie Chkhvimiani is listed as Senior AML Officer at coinmania.ge at Coinmania.
Where is Sophie Chkhvimiani based?
Sophie Chkhvimiani is based in Tbilisi, Georgia while working with Coinmania.
What companies has Sophie Chkhvimiani worked for?
Sophie Chkhvimiani has worked for Coinmania, Emoney.Ge & Mycoins.Ge, Emoney.Ge, Mycoins.Ge, and Liberty Bank.
How can I contact Sophie Chkhvimiani?
You can use AeroLeads to view verified contact signals for Sophie Chkhvimiani at Coinmania, including work email, phone, and LinkedIn data when available.
What schools did Sophie Chkhvimiani attend?
Sophie Chkhvimiani holds Lawyer from International School Of Economics At Tbilisi State University.
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