Gvantsa Shengelia email & phone information | External Audit Lead Consultant: Aml And Ctf And Personal Data Protection Compliance in Geocapital Microfinance Organization (2016-01 - Now)

Gvantsa Shengelia

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External Audit Lead Consultant: Aml And Ctf And Personal Data Protection Compliance in Geocapital Microfinance Organization (2016-01 - Now)

Banking Technique And Practice Commission, Finance in Icc Task Force On Aml/Tf (2008-04 - Now)

Senior Consultant Team Lead

Policy Unit 10, Expert in Un-Habitat (United Nations Human Settlements Programme) (2015-09 - 2016-11)

Deputy Minister in Ministry Of Idps From The Occupied Territories Accommodation And Refugees O (2014-08 - 2015-11)

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Melbourne, Victoria, Australia

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g******.*********@g*********.ge

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