Nato Kokashvili

Specialization

• Contract Preparation and Contractual Disputes
• Corporate Law and Company Registration
• Employment Law and Labor Disputes

Language

• Georgian
• Russian
• German

Work Experience

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• 9 Years

Office Location

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• Tbilisi - Saburtalo

Education

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2012 - 2014 Ivane Javakhishvili Tbilisi State University Faculty of Law, Specialization - International Law (Master's Degree) (with honors);
2004 - 2009 Ivane Javakhishvili Tbilisi State University Faculty of Law, Specialization - Jurisprudence (Bachelor's Degree);
1993-2003 LEPL Kareli Public School #2 (with honors).

Work Experience

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October 2024 - Present - Head of Financial Monitoring Department at JSC MFO "CreditService+";
October 2024 - Present - Head of Financial Monitoring Department at LLC "CPay";
June 2021 - September 2024 - Head of Financial Monitoring and Compliance Control Department at LLC "Money Movers";
December 2014 - June 2021 - Head of Legal Department at LLC "Money Movers";
December 2013 - December 2014 - Lawyer at LLC "Money Movers";
2010 - March 2014 - Arbitrator/Senior Specialist at LLC "Permanent Arbitration of Civil Cases".

Additional

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I have extensive experience in payment services and systems, as well as in AML (Anti-Money Laundering and Counter-Terrorism Financing Prevention and Compliance) direction.