Experience

  • Security, Occupational Health and Safety Manager

    at JSC FINCA Bank Georgia

    April 2014 - December 2018

    K'alak'i T'bilisi

    • Developed and Implementation of Occupational health and safety policy, procedures, Instructions in FINCA Bank Georgia. • Determination of Safety risks and implementation of prevention activities. • Installation of video control, Access Control and Intruder Alarm and fire systems in offices and material value repositories; • Conduction communications with Security Police and other contractors and signing contracts with them. • Conduction of tenders; Selection and signing contract; • Preparation of Safety , evacuation plan trainings , planning and implementing; • Participation in planning new offices and the ones to be renovated; • Preparation of department budget and its monitoring. • Traveling around Georgia Reports to: CEO of FINCA Bank Georgia Reason of leave: Job cuts

  • Head of Internal Control Department

    at MFO FINCA Bank Georgia and JSC FINCA Bank

    September 2007 - April 2014

    K'alak'i T'bilisi

    • Management of Internal control department employees ( Selection, learning, planning, evaluation); • Preparation of internal control policy and procedures and their implementation in coordination with the Manager of internal control of FINCA International; • Controlling the business processes, operations, identifying risks and presenting recommendations to Management Board of MISO FINCA and FINCA Bank Georgia. • Prevention of frauds and their investigation. • controlling and reporting money laundering and anti-terrorism financial transactions; • Reports to: CEO of FINCA Bank Georgia • Traveling around Georgia

  • Regional Operations Manager

    at FINCA Georgia

    October 2005 - September 2007

    K'alak'i T'bilisi

    Management of Regional Offices, Opening New Offices, Bank and financial operations analysis and control, approval of loans, management of administrative personnel, preparation of semi and annual plans for branches of the region and monitoring their implementation. Preparation of budget and its control.

  • Credit Officer, Auditor, and Senior Auditor

    at FINCA Georgia

    June 1998 - September 2005

    K'alak'i T'bilisi

  • Deputy Director

    at Children’s and Youth Sport School of Tbilisi

    June 1983 - June 1998

    K'alak'i T'bilisi

Education

  • Safety accredited program

    at Academy of business and Technology

    2019 - 2019 (1 year) K'alak'i T'bilisi

  • Trainings in Management, Physical, Labor and Informational security, communication strategies, communication with clients, audit, Loan Analysis and disbursement.

    at FINCA Development Academy ( FDA)

    1998 - 2017 (19 years) K'alak'i T'bilisi

  • Fire Safety

    at Security, Occupational Health and Safety Association

    2016 - 2016 (1 year) K'alak'i T'bilisi

  • Risk evaluation of working space” ILO OHS 2001 Standard

    at Safety Academy

    2015 - 2015 (1 year)

  • Management training

    at USAID Project

    2006 - 2006 (1 year) K'alak'i T'bilisi

  • Tax Law

    at Training Center of Ministry of justice

    2005 - 2005 (1 year) K'alak'i T'bilisi

  • Qualification program of accountants

    at Georgian Professional accountant and auditor association

    2004 - 2004 (1 year) K'alak'i T'bilisi

  • Teacher – Organizer

    at Georgian State Physical Culture and Sport Institute

    1984 - 1989 (5 years) K'alak'i T'bilisi

  • Mechanic assembly fitter

    at Technical College #97

    1978 - 1979 (1 year) K'alak'i T'bilisi

Services offered

  • Safety and Security

    I created and managed several departments in the organization. These were: Internal Audit Department, Internal control department, Security, Occupational Health and Safety Unit. AML. Acted as Regional Operational Manager

  • Occupational Health and Safety

    Developed and Implementation of Occupational health and safety policy, procedures

  • Internal Control

    Preparation of internal control policy and procedures and their implementation, Manager internal control staff

Languages

  • Georgian Native

  • Russian Native

  • English Elementary

Hives