Nino Tskitishvili
About Nino Tskitishvili
Nino Tskitishvili serves as the Assistant Vice President and AML Senior Investigations Officer at HSBC, a position she has held since 2013 in London. She studied at the Manchester Business School and the University of Manchester.
Work at HSBC
Nino Tskitishvili holds the position of Assistant Vice President and AML Senior Investigations Officer at HSBC. She has been with the organization since 2013, accumulating over 11 years of experience in this role. Based in London, Greater London, United Kingdom, she is involved in anti-money laundering investigations, ensuring compliance with regulatory requirements and mitigating financial crime risks.
Education and Expertise
Nino Tskitishvili studied at Manchester Business School, where she gained knowledge relevant to her career in finance and compliance. Additionally, she attended the University of Manchester, further enhancing her academic background. Her education has equipped her with the skills necessary for her current role in anti-money laundering investigations.
Background
Nino Tskitishvili has built her career in the financial services sector, specifically focusing on anti-money laundering practices. Her tenure at HSBC has provided her with extensive experience in investigations related to financial compliance and risk management.
Professional Experience
In her role as AML Senior Investigations Officer, Nino Tskitishvili is responsible for conducting thorough investigations into suspicious activities and transactions. Her work involves collaborating with various stakeholders to ensure adherence to legal and regulatory standards within the banking sector.