Anano Edzgveradze

• Develop and optimise data tools for gathering, processing, and analysing financial data.
• Analyse regulatory reports to identify trends and compliance issues.
• Create reports and visualisations using "Tableau" to support decision-making.
• Assist in the creation of regulatory frameworks, and guarantee data compliance.
• Contributed to regulatory compliance activities aligned with GDPR and supervisory reporting frameworks.
• Support supervisory activities, and collaborate with financial institutions.
• Provide training and improve internal efficiency.

• Work with the ALTA programme to perform accounting transactions and related tasks.
• Prepare financial reports, calculate key financial ratios according to the guidelines, and analyse trends.
• Develop new reporting formats, and perform data analysis.
• Process client information, as well as internal and external data.
• Collaborate with various departments to support their specific data and reporting needs.

Internship in Anti-Money Laundering Department (AML)

• Performed KYC verifications for rural clients.
• Supported data collection and verification for client onboarding.
• Helped ensure compliance with local AML regulations.