Seniority
Staff
Department
Finance & Accounting
Location
Tbilisi
Industry
Banking
Company size
8.1K
Contact information
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m•••••••@tbcbank.ge
Phone
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Background
About Miranda Dundua
AML Analyst @TBC.Specializing in customer identification, verification, and monitoring. Adept at using various AML tools for systematic data analysis.Proven track record in monitoring and reporting suspicious transactions within numerous payment channels, along with expertise in game control, limitation monitoring, and cash/fraud oversight.Holds a bachelor’s degree in law from Ilia State University and International Law from the London School of Economics and Political Science.
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