AML Specialist & Data Analyst

Tornike Sergeevi

Data analyst with an MBA from European University of Lefke (Cyprus) and over 10 years of experience in data visualization, reporting, and automation using MS Excel, VBA, SQL, and Power BI. Expert in financial statement analysis and AML compliance procedure management. Uses advanced data analytical techniques to support business decisions at Prestige Audit LTD.

tornikesergeevi@gmail.com
Tornike Sergeevi
AML Specialist & Data Analyst
Tornike Sergeevi