Khatuna
Bezhitaschevili
CXI is publicly traded company on the Toronto Stock Exchange and owns a wholly owned subsidiary, Exchange Bank of Canada., which is a Schedule 1 bank in Canada.
Its primary business lines are retail and wholesale foreign exchange. The company’s products include foreign currency exchange, travelers’ checks (USD and foreign), foreign check clearing, issuing foreign bank drafts, and international wire payments.
Mrs. Bezhitashvili is member of the Compliance and Risk Committees. She helps forming guidelines and providing research with regulatory compliance, while also managing CXI’s federal and state licenses. Before joining Currency Exchange International, Khatuna worked for Bank of Ireland’s FCE as well as a major Orlando International Law Office specializing in International Business law.
Graduated Suma Cum Laude in Economics (1999) from the Technical University of Georgia, earned a BA in International Affairs from Rollins College in 2005, and attained her MBA from Webster University in 2011. She is a Certified Anti-Money Laundering Specialist (CAMS), a certification from the Association of Certified Anti-Money Laundering Specialists (ACAMS).
Email: khatuna@ceifx.com