Giorgi Gaprindashvili: Email & Phone Number

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AML Compliance Director at Payunicard • ფეიუნიქარდი|Georgia

Position:

AML Compliance Director at Payunicard • ფეიუნიქარდი

Location:

Georgia

View Giorgi Gaprindashvili's Email

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Last updated: 2022-12-22

Updated: 2022-12-22

Found email addresses for Giorgi Gaprindashvili:

Business emails:

g**************i@payunicard.ge

Found phone for Giorgi Gaprindashvili:

+995-***-***-2052

A different Giorgi Gaprindashvili?

Work Experience 13 years

AML Compliance Director at Payunicard • ფეიუნიქარდი

Aug 2022 - Current

External AML compliance consultant at JSC OPPA • სს ოპპა

May 2022 - Current

External AML compliance consultant at WhiteBIT საქართველო

May 2022 - Current

Owner and Founder at AML Compliance Georgia

Aug 2017 - Current

External AML compliance consultant at Payunicard • ფეიუნიქარდი

Jan 2020 - Jul 2022

Head of Division for Relation with National Bank of Georgia at JSC OPPA • სს ოპპა

Sep 2017 - May 2022

External AML compliance Advisor/Consultant at LTD "Jaba Credit"

Sep 2017 - Dec 2017

External AML compliance Advisor/Consultant at UCC United Clearing Center -გაერთიანებული კლირინგ ცენტრი

Jul 2017 - Dec 2017

AML compliance Advisor/Consultant at LTD „Fulcrum“

Sep 2017 - Sep 2017

AML compliance Advisor/Consultant at LTD „Geo money“

Aug 2017 - Aug 2017

Head of AML/CFT (anti money laundering/Counter Financing of Terrorism) Department at GeoCapital Microfinance Organization

Sep 2016 - Jun 2017

AML/CFT Officer at FINCA Bank Georgia

Dec 2013 - Aug 2016

Giorgi Gaprindashvili started working in 2013, then the employee has changed 9 companies and 7 jobs. On average, Giorgi Gaprindashvili works for one company for 2 years 9 months.

Education

Master's degree at Georgian Technical University

Bachelor's degree at Georgian Technical University

Giorgi Gaprindashvili Namesakes

Name

Company

Position

giorgi gaprindashvili

Softmotion

SAP FI-CO Consultant

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Giorgi Gaprindashvili

Bank of Georgia

Deputy CRO, MSME Credit Risk Management

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Giorgi Gaprindashvili

CRBC's Branch in Georgia

Business Development Manager

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