If you need more lookups,
subscriptions start at $34 USD/month.
Natia Zurabiani Location
Tbilisi, Georgia
Natia Zurabiani Work
Senior AML Officer @ (September 2025 - Present)
Aml Partner @ (May 2024 - September 2025)
AML Specialist @ (December 2023 - May 2024)
AML Specialist @ რიკო კრედიტი Rico Credit (May 2023 - December 2023)
AML Officer @ (January 2020 - May 2023)
Support Specialist @ (August 2018 - January 2020)
Personal Banker @ (January 2017 - June 2018)
Sales Manager @ (September 2014 - January 2017)
Natia Zurabiani Education
shota rustaveli theatre university
Bachelor's degree (tourism)
2012-2016
23 public school 2000-2011
Natia Zurabiani Skills
Analytical Skills
Banking
Business Strategy
Credit Analysis
Customer Satisfaction
Customer Service
Financial Analysis
Financial Services
Knowledge Graphs
Leadership
Management
Personal Loans
Risk Management
Sales
Sales Management
Social Media
Team Leadership
Natia Zurabiani Summary
Natia Zurabiani, based in Tbilisi, Georgia, is currently a Senior AML Officer at Keepz Payment System. Natia Zurabiani brings experience from previous roles at PAYZE (YC S21), Alende Holdings, რიკო კრედიტი Rico Credit and betlive.com. Natia Zurabiani holds a 2012 - 2016 Bachelor's degree in tourism @ shota rustaveli theatre university. With a robust skill set that includes Analytical Skills, Banking, Business Strategy, Credit Analysis, Customer Satisfaction and more. Natia Zurabiani has 1 emails on RocketReach.
Looking for a different Natia Zurabiani?
Find contact details for 700 million professionals.