Ani
Gordeziani, CAMS, AMLCA
Ani Gordeziani works as a Global Compliance Analyst at Finca Impact Finance. She ensures the improvement of the effectiveness of AML and Compliance function within Finca Impact Finance Subsidiaries in every major aspect from Risk-Based Approach, KYC, AML/CFT policy development to regulatory compliance. Before joining Finca Impact Finance, she had been working for one of the biggest banks in Georgia –JSC “Bank of Georgia” since 2010. Starting as an AML officer, in a few years, she was promoted to Senior AML officer and further as a Head of the Financial Institutions Team. During her previous positions she ensured sanctions screening, transaction monitoring, KYC, and risk assessment issues, as a Head of the FI Team, she was engaged in the assessment of the risks of financial institutions as well as monitoring and creating assessments related to jurisdiction risks. In addition, she was developing procedures regarding the AML/CFT and conducting role-based trainings for the employees of the JSC Bank of Georgia.
Ani holds a bachelor’s degree in Finance and a Master’s Degree in International Relations from Tbilisi State University and the Georgian Institute of Public Affairs. Ani has been an active ACAMS member and holds CAMS. Furthermore, she is a member of FIBA by holding an Anti-money laundering Certified associate (AMLCA), therefore she has a sound knowledge of ML/FT prevention mechanisms and controls.