Gigi is an Audit Manager at "AGIC" company. He has sound experience in joint cooperation with USAID and other organization in the field of trainings and consulting. His auditorial started with the company PKF where he is leading his company engaged in financial consulting services. Gigi managed audit projects of INGO sector, banks, MFI, construction, trade and manufacturing companies. He has managed the audit of projects funded by UNDP, UNICEF, UNFPA, UNEP, USAID, European Union, OSCE, Global Fund, KFW, BMZ, Caritas, Curatio International Foundation, OSGF and ect. Besides he managed audit of following international organization: Swiss Agency for Development and Cooperation, UNDP, UNICEF, UNFPA, ACDI. VOCA (Georgia), Accion Contra EI Humbre and ect. So, Today Gigi's auditory experience is 8 years.
Education and qualification and Tranings:
BBA degree in Finance and Banking, Caucasus University. Participated in trainings about detection of accounting manipulation, Eura Audit International, (Spain). Participated in conference for audit and financial reporting, HLB International, (Denmark). Participated in conference for international audit quality standards. HLB International, Kuala. Lumper, (Malaysia). Provided trainings for Central Asia Business Consultants, Inc in IFRS and Audit methodology.
Tinantin job experience are; "In National Environmental Agency"- Chief accountant, Head of Financial and Accounting Division. Also, Deputy Head of Financial Agency- Chief accountant. Academy of the Ministry of Finance- Trainer of the Academy of the Ministry of Finance- “Tax risk to the taxpayer”. "Revenue Service of Georgia" - Chief auditor of the Seventh External."Unit of the main Audit Department" -Tax Audit management. Chief expert auditor - of the methodology management unit of the audit department. Senior Specialist of the Alternative Audit Management- Unit of the Audit Department. Senior Specialist of the Mediation management- unit of the Audit department. Specialist of the quality control of the legal issues of the Audits department. Methodology Department expert consultant on tax issues. General Prosecutor’s office of Georgia: Advisor of the department for criminal action against legalization of the illegal revenues. Head of the special service unit of the department for criminal action against legalization of the illegal revenues. Senior economist of the Department for Financial maintenance accounting.
As for Tinatin's education are; She graduated I. JavaxiSvili Tbilisi State University branch; Faculty of Economics- International Economic Relation. Qualification –Economist (graduated with distinction). International Public Sector Accounting Standards (IPSAS)-The Academy of the Ministry of Finance . Also, CAC Caucasus Academic Centre` Georgian business legislation and International Accounting Standard s’(grade A); EU project` Customer service and communication skills’; EU project The principles for designing methodology’; Certificate in money laundering while reinsuring’ awarded by the Department of Justice and World Bank; Certificate -Accounting program ORIS; Certificate-International standards of Accounting and Tax system learning program; Successfully tested on lie detector arranged by FBI 3Publications; Magazine taxies.
Tea has published several scientific works: 2007 -Journal payments # 4. Journal of Economics # 10 (107), "Fight against money laundering and economic security of Georgia"; 2005 Journal ecnika # 11, article - "Economic Economic Indicators of Georgia".
Levan's has nomerous leading positions work experience. He was as a customer relationship manager in the Caucasus Trans Express. Levan was director in microfinance "Credo", also, he was the expert/director in the companies branches such as Bank Republic and TBC Bank.
Levan has been educated at "Caucasus School of Business" (CSB), faculty of finances and accounting.
The experience of Bela begins with the membership of non-government organization - the “International Chamber of Commerce” (ICC). In this company, she prepared about project - "Developing a Successful Network Hotel Brand" and also, participate in "The race for the charity". In addition, she was twice winner business case competition (project preparation about differentiation strategy). Bela was a board member of "Business Club" IBSU. She participated: the charity of project - "The Students for Social Enterprise Competition" and "Business Marathon 20 = 200" by the Ministry of Economy and Sustainable Development of Georgia. In the field of marketing and sales, she experienced in the companies " Business Connecting Company " (BCC) and" Ideveloper ". Also, she involved in organizational issues "Mercedes Benz Fashion Weak".
Bela Graduated - International Black Sea University (IBSU), faculty of business administration marketing. She graduated from the University of International Business of Marketing/Management direction at the ISP in (France, Paris). In addition, Banku Augstskola - business and finance "(Riga, Latvia) . Finally, She graduated course of Fashion Management / Marketing in “Georgian American University” (GAU).
Nia is certified in the audit of public sector and her experience includes audit services for following non-governmental organizations: UN, USAID, CENN, Cild Family Society, Children of Georgia, First Step Georgia, ISFED, MAC Georgia, Social Partnership, SOS Children’s Villages Georgia 2016, New Vision University, Omega Group, Fund Constanta, WWF, MO money, GiC, Invest Georgia, Alpha Express, Business Startup Credit and Core Course of BPS by The Georgian Association of Independent Accountants and Auditors etc.
Nia graduated at the Georgia National University. In addition, she has continuing education course the “BP” (Financial Analysis and Accounting), also she has some various training.
Tamari experienced auditing services for the following non-governmental organizations. She participated in the projects: United Nations USAID, CENN, ISFED, Transparency International, Tanadgoma, PMCG, TSU, RDFG, Omega Group, WWF, New Credit, GFC, Medinser and Georgian Aquaculture.
Tamar has graduated from the faculty of finance “Georgia National University”. Also, she has master degree faculty of business administration. She learned the ACCA-F1, F2, F3, F7 books too. Tamar has continuing education course of the “BP” and qualification raising course in accounting and tax code.
Salomes 's experience includes auditing services for the following non-governmental organizations: United Nations USAID, Children of Georgia, First Step Georgia, ISFED, MAC Georgia, SOS Children's Villages Georgia 2016, Fund Constanta, WWF, MoMoney, GIC, Invest Georgia, Alpha Express, Business Startup Credit, etc. Salome worked consulting, trading and credit organizations. She has conducted trainings on financial analysis issues too.
Salome graduated one of the leading university, faculty of finance and management. Also, she has passed "BPS" - Continuous Education Course.
Teona is a member of “Federation of Professional Accountants and Auditors of Georgia”. Currently she is studying at ACCA programs at the Institute of Professional Accountants. She graduated from the Academy of the Ministry of Finance - "Become an Accountant", which included financial accounting (IFRS and ACCA standards) as well as tax legislation. - "Golden" certificate. The Course was financed by the Presidency Administration (only for the candidates selected by the Counsel).
Teona graduated in "Ivane Javakhishvili State University," faculty - Eastern Expert. In the course of financial accounting, she received a third-level professional qualification (diploma) -Professional College. In addition, in terms of tax legislation, She has already undergone this course in the Academy of the Ministry of Finance. Teona also has trainings and courses: effective customer service - "Human Capital", accounting training courses (financial accounting), bookkeeping accounting program of "AS-Book Keeper" - "Apricot Software".
Lela experience includes participation in international NGO auditing projects, as well as accounting for charity, construction, service and other business sectors.
Lela graduated from the "Georgian National University" of Finance and Accounting. Also, She has trained qualification course of "Accounting and Financial analysis".
The experience of Mariam is that, she was a member of the Young Lawyers Association and Young Parliament. She participated in English-national camps too. Mariam prepared project of audi: US Embassy, United Nations, "USAD", "RDFG".
Mariam graduated from the University of Caucasus, where she obtained a 100% grant. She also studied the EU grant (Vilnius). She graduated from physics and mathematics at the gold medal (Kutaisi). Also, Mariam has passed "IELTS" - International Certificate of English Language. She has continuing education course of "BP" - Financial Analysis and Accounting.
Lika's experience is in a financial institution, department of marketing and selling. Her work consist of: to solve various administrative issues, to plan company organizational activities and to promote company sales.
Lika graduated at the "Caucasus International University", also, she has trained in the course of the "International Federation of Accountants".
George has graduated from one of the leading universities and has a Master's degree in business administration, faculty of "Banking and Finance".
His experience is that, to work as an auditor in the company "Tiflis Courier". In addition, George has traind in the course of ""Financial Management and Analytics Course". Also, UN, USAID, Child Family Society, Children of Georgia, Business Startup etc.
Jumber has a great experience in the field of service. He was a sales consultant Ltd in company "Smiley". Also, a sales consultant and brand representative in the store "FChain Corporation" Philips "
Jumbre graduated from "Moscow State University" - economic financier and creditor. He has traind in the course of the accounting and the tax system and the "Global Business ethics program"