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Temur Phkhakadze, Cams Email & Phone Number

Compliance QA Analyst @ Coinbase | LLM in Business and Finance Law @ GW Law at Coinbase
Location: Boston, Massachusetts, United States 7 work roles 4 schools
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Current company
Coinbase
Role
Compliance QA Analyst @ Coinbase | LLM in Business and Finance Law @ GW Law
Location
Boston, Massachusetts, United States
Company size
1477 employees

Who is Temur Phkhakadze, Cams? Overview

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Quick answer

Temur Phkhakadze, Cams is listed as Compliance QA Analyst @ Coinbase | LLM in Business and Finance Law @ GW Law at Coinbase, a company with 1477 employees, based in Boston, Massachusetts, United States. AeroLeads shows a matched LinkedIn profile for Temur Phkhakadze, Cams.

Temur Phkhakadze, Cams previously worked as Compliance QA Analyst at Coinbase and Head of Compliance Audit Unit at Bank Of Georgia. Temur Phkhakadze, Cams holds Master Of Laws - Llm, Business And Finance Law from The George Washington University.

Company email context

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Coinbase

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Profile bio

About Temur Phkhakadze, Cams

Temur Phkhakadze, Cams is a Compliance QA Analyst @ Coinbase | LLM in Business and Finance Law @ GW Law at Coinbase. They is proficient in Russian and English.

Current workplace

Temur Phkhakadze, Cams's current company

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Coinbase
Coinbase
Compliance QA Analyst @ Coinbase | LLM in Business and Finance Law @ GW Law
san francisco, california, united states
Website
coinbase.com
Employees
1477
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7 roles

Temur Phkhakadze, Cams work experience

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Compliance Qa Analyst

Current
Coinbase

United States

Oct 2024 - Present

Head Of Compliance Audit Unit

Bank Of Georgia
  • Built and led a team of five professionals with backgrounds in law and regulation, as well as financial crime compliance.
  • Planned, directed, and supervised the audit engagements to assess the effectiveness of the AML/CFT and sanctions compliance programs in the retail, wealth management, correspondent banking, and brokerage businesses, as.
  • Led the compliance audit engagements in the processes of commercial lending, corporate governance, related-party transactions, and regulatory change management.
  • Drafted recommendations for improving the respective control mechanisms and communicated them with the banking group’s middle and senior management.
Apr 2021 - Jul 2023

Senior Associate

Ey

Tbilisi, Georgia

  • Advised financial institutions on regulatory matters, including the AML/CFT and sanctions compliance.
  • Represented clients in domestic and international litigations and arbitration proceedings in matters related to international trade, infrastructure & construction projects.
  • Drafted and negotiated shareholders’ agreements, share purchase agreements, articles of associations and other corporate documents for and on behalf of clients.
  • Provided face-to-face and online training/workshops to EY’s clients on recent legislative developments
Oct 2019 - Oct 2020

Associate

Ey

Georgia

Jul 2017 - Oct 2019

Lawyer

Fls Law Firm

Tbilisi, Georgia

  • Provided ongoing legal services to a client company offering a forex trading platform and brokerage services.
  • Assisted clients in domestic litigation proceedings.
Apr 2016 - May 2017
Team & coworkers

Colleagues at Coinbase

Other employees you can reach at coinbase.com. View company contacts for 1477 employees →

PD Philippe Doucette Philippe Doucette Colleague at Coinbase West Chester, Pennsylvania, United States, United States View → JS Jacob Sullivan Jacob Sullivan Colleague at Coinbase Seattle, Washington, United States, United States View → EP Eduardo Picolo Eduardo Picolo Colleague at Coinbase Brasília, Federal District, Brazil, Brazil View → CB Collier Bouchillon Collier Bouchillon Colleague at Coinbase New York, New York, United States, United States View → EN Ellen Napoli Ellen Napoli Colleague at Coinbase Chicago, Illinois, United States, United States View → CT Courtney Thompson Courtney Thompson Colleague at Coinbase San Francisco Bay Area, United States, United States View → KN Kateryna Nakonechna Qfa Kateryna Nakonechna Qfa Colleague at Coinbase Greater Dublin, Ireland View → YK Yash Kolli Yash Kolli Colleague at Coinbase Charlottesville, Virginia, United States, United States View → MF Michael F. Michael F. Colleague at Coinbase Denver, Colorado, United States, United States View → RP Rose Plato Rose Plato Colleague at Coinbase Mountain View, California, United States, United States View →
4 education records

Temur Phkhakadze, Cams education

Master Of Laws - Llm, Business And Finance Law

The George Washington University

Coursework: Banking Law; Securities Regulation; Regulation of Derivatives; Blockchain: Law, Policy and Cybersecurity; Corporate Finance.

Master’S Degree, Private Law, With Honours

Tbilisi State University

Activities and Societies: 24th Annual Willem C. Vis International Commercial Arbitration Moot; Law Clinic at Tbilisi Arbitration Institute.

Exchange Student, International Law, Eu Law

University Of Tartu

Activities and Societies: Erasmus Student Network;

Bachelor’S Degree, Bachelor Of Laws (Llb), With Honours

Tbilisi State University

Activities and Societies: European Law Students'​ Association

FAQ

Frequently asked questions about Temur Phkhakadze, Cams

Quick answers generated from the profile data available on this page.

What company does Temur Phkhakadze, Cams work for?

Temur Phkhakadze, Cams works for Coinbase.

What is Temur Phkhakadze, Cams's role at Coinbase?

Temur Phkhakadze, Cams is listed as Compliance QA Analyst @ Coinbase | LLM in Business and Finance Law @ GW Law at Coinbase.

Where is Temur Phkhakadze, Cams based?

Temur Phkhakadze, Cams is based in Boston, Massachusetts, United States while working with Coinbase.

What companies has Temur Phkhakadze, Cams worked for?

Temur Phkhakadze, Cams has worked for Coinbase, Bank Of Georgia, Ey, Tbilisi State University, and Fls Law Firm.

Who are Temur Phkhakadze, Cams's colleagues at Coinbase?

Temur Phkhakadze, Cams's colleagues at Coinbase include Philippe Doucette, Jacob Sullivan, Eduardo Picolo, Collier Bouchillon, and Ellen Napoli.

How can I contact Temur Phkhakadze, Cams?

You can use AeroLeads to view verified contact signals for Temur Phkhakadze, Cams at Coinbase, including work email, phone, and LinkedIn data when available.

What schools did Temur Phkhakadze, Cams attend?

Temur Phkhakadze, Cams holds Master Of Laws - Llm, Business And Finance Law from The George Washington University.

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