Tamar Kartvelishvili

Tamar Kartvelishvili possesses extensive experience in compliance, particularly in anti-money laundering (AML) practices. Currently serving as an AML Compliance Senior Officer at Credo Bank since October 2021, Tamar previously held the position of AML Compliance Officer. Prior experience includes a role as an AML Compliance Specialist at JSC "Finca Bank Georgia" from September 2016 to October 2021 and a position as a Small Loans Specialist at Terabank from August 2012 to June 2014. Tamar holds a Bachelor's degree from Sokhumi State University, earned between 2004 and 2008, in the Faculty of Social and Human Sciences.