Medea Torchinava's Location
Tbilisi, Tbilisi, GE
Medea Torchinava's Work
- Head of AML and CFT Department @ BasisBank
- Advisor to Deputy CEO (risk management) @ BasisBank
- Head of Compliance Control and Financial Monitoring Department @ VTB Georgia
- Advisor to CEO - Head of Financial Monitoring Division @ VTB Georgia
- Head of Financial Monitoring Division @ VTB Georgia
- Head of AML Compliance Department @ FINCA Bank Georgia
- Senior AML and Compliance officer at Bank of Georgia @ Bank of Georgia
- Monitoring Officer at JSC Bank of Georgia @ Bank of Georgia
Medea Torchinava's Education
- Caucasus University, Tbilisi, Georgia
Master of Business Administration (MBA) (Management)
2011 - 2016
Medea Torchinava's Skills
- Banking
- Economics
- Strategic Planning
- Microsoft Office
- Financial Analysis
- Business Analysis
- Finance
- Data Analysis
- Project Management
- Negotiation
Medea Torchinava's Summary
Medea Torchinava, based in Tbilisi, Tbilisi, GE, is currently a Head of AML and CFT Department at BasisBank, bringing experience from previous roles at BasisBank and VTB Georgia. Medea Torchinava holds a 2011 - 2016 Master of Business Administration (MBA) in Management @ Caucasus University, Tbilisi, Georgia. With a robust skill set that includes Banking, Economics, Strategic Planning, Microsoft Office, Financial Analysis and more, Medea Torchinava contributes valuable insights to the industry. Medea Torchinava has 4 emails and 1 mobile phone number on RocketReach.
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