Full Name
IA MAMEISHVILI
Job Title
Chief Ethics and Compliance Officer
Company
Cellfie Mobile LLC
Speaker Bio
Ia Mameishvili is the Chief Ethics and Compliance Officer at Cellfie Mobile, bringing over 13 years of experience in the banking and telecommunications industries. Her expertise spans anti-corruption, anti-money laundering, and counter-terrorism financing.
Ia’s accomplishments include developing and implementing a Corporate Compliance Program from the ground. Her efforts involved transforming the mindsets of senior leaders, employees, and the business community.
A significant milestone in Ia’s career was her role in working with the Monitor assigned by the U.S. Department of Justice under a Deferred Prosecution Agreement. She successfully led the implementation of a comprehensive multipoint plan to meet DOJ requirements, culminating in the company’s successful completion of the Monitorship program in 2019.
Ia holds a bachelor’s degree in law, ICA International Diploma in Governance, Risk, and Compliance, and is a CCEP-I certified compliance professional.
Ia’s accomplishments include developing and implementing a Corporate Compliance Program from the ground. Her efforts involved transforming the mindsets of senior leaders, employees, and the business community.
A significant milestone in Ia’s career was her role in working with the Monitor assigned by the U.S. Department of Justice under a Deferred Prosecution Agreement. She successfully led the implementation of a comprehensive multipoint plan to meet DOJ requirements, culminating in the company’s successful completion of the Monitorship program in 2019.
Ia holds a bachelor’s degree in law, ICA International Diploma in Governance, Risk, and Compliance, and is a CCEP-I certified compliance professional.
Speaking At
