Head Of Compliance Control Division | Fatca RRO@ VTB Georgia
Georgia, United States
Lika Kodelashvili
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Georgian Technical University
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Tell me more about Lika Kodelashvili?
FlashIntel GPTLika Kodelashvili is a highly experienced professional with 12.6 years of work experience in the banking industry. She has a strong background in leadership, conflict of interest, risk management, and anti-money laundering. Lika has worked at VTB BANK (GEORGIA) in various roles, including Chief Compliance Officer and FATCA RO. She has also served as a Visiting Lecturer at Georgian Technical University. Lika's expertise lies in anti-bribery, internal audit, and internal audit. She is currently based in the United States.
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About
Chief Compliance Officer/ FATCA RO/Head of Compliance Control Division at VTB BANK (GEORGIA)
Work Experience
Head Of Compliance Control Division | Fatca RRO
Member Of Risk Committee
Banking
Lika Kodelashvili's Professional Milestones
- Visiting Lecturer (2011-03-01~): Inspiring students through engaging instructional methods and engaging lectures.
- Member Of Risk Committee (2017-05-01~): Developed and implemented comprehensive risk assessment strategies to inform and mitigate potential threats.
Education
Doctor Of Jurisprudence,
Doctorates,
Doctor Of Philosophy,
Business,
Law,
Masters
2000-2005Skill
Leadership
Conflict Of Interest
Banking
Risk Management
Fatca
Retail Banking
Anti Money Laundering
Legal Compliance
Whistleblowing
Finance
Credit Risk
Anti Bribery
Internal Audit
Certification
Colleagues
Other Named Lika Kodelashvili
Frequently asked questions
We found 3 Lika Kodelashvili's email addresses
Lika Kodelashvili's social media include: Linkedin,
Lika Kodelashvili works for VTB Georgia
Lika Kodelashvili's role in VTB Georgia is Head Of Compliance Control Division | Fatca RRO
Lika Kodelashvili works in the industry of Banking
Lika Kodelashvili's colleagues are Irakli Dolidze,Zviad Berekashvili,David Kakabadze
Lika Kodelashvili's latest job experience is Head Of Compliance Control Division | Fatca RRO at VTB Georgia
Lika Kodelashvili's latest education in Georgian Technical University
