manager correspondent banking compliance cams mpa @ Bank of China
New York, New York, United States
Nino Tabatadze
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FlashIntel GPTNino Tabatadze is a highly skilled professional with 13.2 years of experience in analysis, risk management, economics, data analysis, financial analysis, project management, international development, strategic planning, public policy, and international relations. Based in the United States, Nino has a strong background in due diligence, research and analysis, account activity investigation, client & case management, AML/KYC, correspondent banking, and financial crime risk reporting. With a diverse work experience, including roles at Bank of China and HSBC, Nino has demonstrated expertise in compliance management, auditing, and financial crime reporting.
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About
Core competencies: - Due diligence - research and analysis - account activity investigation -client &case management -AML/KYC - correspondent banking - financial crime risk reporting
Work Experience
manager correspondent banking compliance cams mpa
Compliance Manager
Banking
Nino Tabatadze's Professional Milestones
- Consultant (2011-01-01~2011-05-01): Delivering comprehensive solutions to clients, optimizing their business operations for increased efficiency and business growth.
- Aml Investigations Officer (2013-09-01~2014-09-01): Conducted comprehensive investigations to protect the organization's interests and protect its interests.
Skill
Analysis
Risk Management
Economics
Data Analysis
Financial Analysis
Project Management
International Development
Strategic Planning
Public Policy
International Relations
Certification
Colleagues
Other Named Nino Tabatadze
Frequently asked questions
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Nino Tabatadze's social media include: Linkedin,
Nino Tabatadze works for Bank of China
Nino Tabatadze's role in Bank of China is manager correspondent banking compliance cams mpa
Nino Tabatadze works in the industry of Banking
Nino Tabatadze's colleagues are William (Bill) Kerr,Gabriel Arredondo,He Zhang
Nino Tabatadze's latest job experience is manager correspondent banking compliance cams mpa at Bank of China
