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Anti-Money Laundering Officer at SOFTSWISS|Tbilisi, Georgia

Position:

Anti-Money Laundering Officer at SOFTSWISS

Location:

Tbilisi, Georgia

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Last updated: 2025-05-22
Updated: 2025-05-22

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Work Experience 7 years

Anti-Money Laundering Officer at SOFTSWISS

Feb 2025 - Current

Risk & Fraud Specialist at Sportserve

Dec 2024 - Feb 2025

Training Coordinator at Proxy Live Solutions™

Feb 2024 - Nov 2024

Junior VIP Account Manager at Focus Solutions Centre

Sep 2022 - Feb 2024

Customer Support Agent at Focus Solutions Centre

Jan 2022 - Sep 2022

Casino Dealer at Evolution

Sep 2019 - Jan 2022

Giorgi started working in 2019, then the employee has changed 4 companies and 5 jobs. On average, Giorgi works for one company for 1 year 1 month.

Frequently Asked Questions

What is Giorgi's minimum period of employment in the companies?

Giorgi's minimum period of employment in various companies is 2 months.

What is Giorgi's average duration of employment for different companies?

On average, Giorgi works for one company for 1 year 1 month

What industries has Giorgi worked in?

Giorgi works in the Computer Software. Previously, Giorgi worked in the Consumer Services, and Information Technology and Services.

What positions has Giorgi held before?

Previously, Giorgi worked as a Risk & Fraud Specialist, and Training Coordinator, and Junior VIP Account Manager, and Customer Support Agent, and Casino Dealer.

How do I contact Giorgi?

Giorgi's phone number is +995-***-***-8449. Sign up to get contact details.

Who are Giorgi's peers at other companies?

Giorgi's peers at other companies are Dina Alkarim and Vikas Lakhore and Hannatu Manasseh

Giorgi Namesakes

Name
Company
Position
RAVANA Bhubaneshwar, IndiaG
Customer Service Representative

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Other employees at SOFTSWISS

Name
Company
Position
SOFTSWISSE
Technical Account Manager
SOFTSWISSI
Technical Operations Manager
SOFTSWISSs
Customer Service Representative
SOFTSWISSP
Junior PSP Support Agent
SOFTSWISSA
Customer care support specialis

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