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Ninuca Varazashvili

AML Compliance Officer at adjarabet.com

Ninuca Varazashvili has worked as an AML Compliance Officer at adjarabet.com since April 2021. Prior to this, they worked as an Anti-Money Laundering Specialist at Mobile finance service Georgia from March 2020 to April 2021. Ninuca also served as an AML Compliance Officer at MyCoins.ge from June 2018 to February 2020, and as an Anti Money Laundering Officer at eMoney.ge from May 2018 to February 2020. Before that, they worked as a Sales Agent at eLoan.ge from November 2017 to May 2018.

Ninuca Varazashvili pursued their Bachelor's degree in International Relations and Affairs from Ilia State University, graduating in 2020. In 2021, they enrolled at the Academy of Digital Industries to further their education in the field of Digital Communication and Media/Multimedia. The completion date for their degree from the Academy is currently unknown.

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Timeline

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    AML Compliance Officer

    April, 2021 - present