Tipalti
Ilia Peradze is currently a Compliance Operations Analyst (KYC) at Tipalti since August 2024, responsible for reviewing and evaluating applications from companies seeking to utilize the payables platform and ensuring compliance with standards. Prior to this role, Ilia served as a Senior KYC Manager and KYC Manager at Upgaming from May 2023 to July 2024, where responsibilities included analyzing specific cases, assessing customer risks, preparing suspicious activity reports, and maintaining communication with various departments. Ilia holds a Bachelor's degree in Business Administration with a focus on Finance from International Black Sea University, completed in 2024.
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Tipalti
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Tipalti is the only global payables automation solution to streamline all phases of the AP and payment management workflow in one holistic cloud platform. Tipalti makes it painless for accounts payable departments to manage their entire supplier payments operation. The solution addresses everything from supplier onboarding and vetting, to tax and regulatory compliance, invoice processing, payments to suppliers anywhere in the world in a wide range of payment methods and currencies, supplier payment status communications, to closing the loop with payment reconciliation and reporting.