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Tea Bechvaia

AML Senior Specialist at SilkBank

Tea Bechvaia has a Master's degree in Philology of English Language and Literature from Sokhumi State University. Tea has a background in various administrative roles before transitioning to the field of AML and compliance. Currently, Tea is an AML Senior Specialist at SilkBank, with previous experience as an AML and Compliance Manager at Euroins Insurance Company. Throughout Tea's career, there has been a consistent focus on ensuring compliance with regulatory laws, maintaining customer due diligence, and implementing preventive measures.

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Timeline

  • AML Senior Specialist

    June, 2023 - present