Summary
Overview
Work History
Education
Skills
Websites
Certification
Languages
Timeline
Generic
Sandro Tabagari

Sandro Tabagari

Tbilisi

Summary

Experienced Product Owner and Risk Consultant with the domain expertise and ongoing willingness of self-development

Overview

18
18
years of professional experience
1
1
Certification

Work History

Risk Consultant

LLC Payfy (Payment Service Provider)
01.2022 - Current
  • Implementation of Anti-Fraud system into the Gateway platform
  • Development of Swapillo platform - Virtual Asset Service Provider
  • Devised new systems and specific processes to handle ongoing monitoring needs for potential risks.
  • Drafted reports on company financial metrics to assess successes and account for deficiencies.


Product Owner/Service Expert

JSC TBC Bank
09.2020 - Current
  • Development of Risk parameters based platforms - Moody's Credit Risk Rating Calculation, Corporate Risk Groups Management, Discounted Cash Flow Management.
  • Exploration and analysis of market and customer needs,
  • Management and prioritization of the product backlog,
  • Coordination between IT and business sides, facilitation of meetings,
  • Standardisation and prioritisation of tasks,
  • Monitoring and control of the product development lifecycle

IT Business Analyst

JSC Liberty Bank
10.2018 - 09.2020
  • Analysis of report/task/project requirements,
  • Resource allocation, task clarification, and delegation, Coordination between IT and business sides, facilitation of meetings,
  • Standardization and prioritization of tasks, Monitoring and control of the project flow

Head of Risk

LTD Axifina
02.2017 - 10.2018
  • Development and implementation of CRM, score-card and working procedures,
  • Risk assessment and treatment,
  • Processing of exceptional loan applications,
  • Analysis of credit portfolio,
  • Processing of periodic reports for business-owners,
  • Training of staff

Director/Head of Risk

JSC EasyMoney
03.2016 - 11.2016
  • Planning new strategic directions,
  • Development and implementation of CRM, score-card and working procedures,
  • Elaboration of commercial plans,
  • Risk assessment and treatment,
  • Processing of exceptional loan applications,
  • Analysis of credit portfolio,
  • Processing of periodic reports for business-owners,
  • Training of staff

Senior Credit Risk Analyst

JSC Liberty Bank
11.2013 - 01.2016
  • Administration of credit risk management group working process,
  • Processing of exceptional, consumer & mortgage loans,
  • Analysis of credit portfolio,
  • Sorting new payroll organizations,
  • Processing of periodic reports for unit manager,
  • Training of staff

Credit Risk Manager

JSC Liberty Bank
05.2011 - 11.2013
  • Processing of exceptional, consumer & mortgage loans,
  • Analysis of credit portfolio,
  • Processing of periodic reports for unit manager,

Credit Administrator

JSC Liberty Bank
11.2009 - 05.2011
  • Registration of disbursed loans in a system,
  • Administration and covering of payments,
  • Processing of periodic reports for unit manager

Commercial Manager

JSC Erisimedi (Construction Company)
02.2009 - 09.2009
  • Preparation of bidding documents and commercial plans,
  • Market research to identify potential customers,
  • Negotiations with contractors and suppliers

Credit Risk Manager

JSC People's Bank
02.2008 - 01.2009

• Processing of instillment loans
• Analysis of credit portfolio
• Processing of periodic reports

Sales Manager

Bank of Georgia
07.2006 - 01.2008
  • Sale of appliances with instalments

Education

Master of Science - Risk Management

Glasgow Caledonian University
Glasgow
08.2020

Bachelor of Science - Mathematics

Ivane Javakhishvili Tbilisi State University
Tbilisi, Georgia
06.2005

Skills

  • Business process mapping
  • Web-based reporting tools
  • Project Management
  • Data Analysis
  • Time management
  • MS Office
  • Ms SQL

Certification

  • Professional Scrum Product Owner I
  • ISO 31000 Lead Risk Manager

Languages

Georgian
English
Russian

Timeline

Risk Consultant

LLC Payfy (Payment Service Provider)
01.2022 - Current

Product Owner/Service Expert

JSC TBC Bank
09.2020 - Current

IT Business Analyst

JSC Liberty Bank
10.2018 - 09.2020

Head of Risk

LTD Axifina
02.2017 - 10.2018

Director/Head of Risk

JSC EasyMoney
03.2016 - 11.2016

Senior Credit Risk Analyst

JSC Liberty Bank
11.2013 - 01.2016

Credit Risk Manager

JSC Liberty Bank
05.2011 - 11.2013

Credit Administrator

JSC Liberty Bank
11.2009 - 05.2011

Commercial Manager

JSC Erisimedi (Construction Company)
02.2009 - 09.2009

Credit Risk Manager

JSC People's Bank
02.2008 - 01.2009

Sales Manager

Bank of Georgia
07.2006 - 01.2008

Master of Science - Risk Management

Glasgow Caledonian University

Bachelor of Science - Mathematics

Ivane Javakhishvili Tbilisi State University
Sandro Tabagari