Contact
Tbilisi
Georgia
- (Mobile)-
www.linkedin.com/in/kakhaberi
(LinkedIn)
www.fina2.net (Company)
Top Skills
Microsoft Dynamics NAV
Microsoft Dynamics ERP
Microsoft Power BI
Languages
English (Professional Working)
Russian (Full Professional)
Hebrew (Limited Working)
Georgian (Native or Bilingual)
Certifications
Course For Senior Supervisors of
the Financial (Credit) Institutions
Training For Bank Inspectors
Financial Stability
Object-oriented Programming
Information Technology Supervision
Honors-Awards
Award : Best in Math
Kakhaber Kheladze
Project Manager [ IT Component ] at World Bank Group
Tbilisi, Georgia
Summary
IT Expert with 25+ years of experience in Banking and 20+ years in
the technology field; Excellent knowledge of Financial Supervision
principles by “Basle Committee” / BIS and Business Intelligence
(PBI) . Strong communication and organizational skills; Manager of
several large-scale projects: (1) BI @ Central Banks, (2) Treasury
Information Management System, (3) DHW & ET @ Financial
Regulators, (4) BI Implementations (DWH, ETL, Power BI / Oracle
BI ) , (5) implementation of the SWIFT, etc., Good understanding
of all modern technologies; organizer of the several international
and regional conferences on Financial Supervision and Anti Money
Laundering issues.
10 year work experience with International Organizations and
Companies :
■ USAID through: “Bearing Point”, “SETA Corporation”, “SRA”, "
Bankworld"
■ IMF - International Monetary Fund
■ EC / EU through "Sofreco"
■ GIZ (GTZ) through "AFC Consultants International GmbH"
Projects worldwide:
■ AFRICA : Nigeria, Congo, Rwanda, Eritrea, Burundi, Lesotho;
■ ASIA : Tajikistan, Kirgizstan, Mongolia, Laos
■ CAUCASUS: Georgia, Azerbaijan.
Experience
FINA LLC (Ltd)
CEO
April 2012 - Present (10 years 6 months)
Project Management | Business Development
Fabrica 1900
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Microsoft Business Central Implementation Project Manager / Team
Leade
June 2020 - March 2021 (10 months)
Tbilisi, Georgia
ERP implementation and integration with Manufacturing System
- Project Management
- Infrastructure Deployment
- Database Administration
- Integration Planning and development
World Bank Group
Microsoft Power BI & DWH Implementation Team Leader / Project
Manager
April 2019 - January 2020 (10 months)
Tajikistan
Project Management, Development and deployment Management of the
Supervision Database in National Bank of Tajikistan.
■ Assess ITC capacity and hardware needs for the supervisory reporting
system.
■ Hardware & Software Procurement
■ Develop MIS for Supervision
■ Develop the instructions manual
■ Deliver Trainings
■ Provide support
Central Bank of Lesotho
MIS & BI for Credit Information Bureau | Project Manager
October 2015 - June 2017 (1 year 9 months)
Maseru, Lesotho
Develop Management Information System for Supervising the Credit
Information Bureau
■ Assess CBL's ITC capacity and hardware needs for the electronic
credit bureau supervisory reporting system. If needed, set up hardware. If
not needed, provide technical documentation describing ITC capacity and
adequacy of hardware at CBL
■ Review the credit bureau service provider's and data providers’ technical
capacity to produce and submit supervisory data electronically.
■ Develop specifications for an electronic data reporting system for
supervision and install the required software, data center/database.
■ Develop the instructions manual for the electronic reporting system and
provide training
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■ Provide timely post-implementation support during the second year or for a
year from the production rollout acceptance date.
Bankworld Inc.
4 years
ICT Expert & Project Manager [ USAID ]
May 2008 - April 2012 (4 years)
Nigeria, Congo (DR), Rwanda, Burundi
Implementation of the Supervision Database Systems & BI in the Central
Banks, Installation, configuration and Training.
■ Central Bank of Nigeria
■ Central Bank of Congo
■ National Bank of Rwanda
■ Bank of the Republic of Burundi
Financial Supervision MIS @ National Bank of Rwanda [ USAID ]
2008 - 2009 (1 year)
Rwanda
Deutsche Gesellschaft für Internationale Zusammenarbeit (GIZ)
GmbH
MIS & BI implementation in Bank of Laos | Project Manager
2010 - 2012 (2 years)
Laos
Implementation of the Supervision Database System in the Bank of Lao PDR
for MFI Supervision Deaprtment. Installation, configuration and Training.
Chemonics International
Project Manager @ Supervision Database System implementation in
the FRC Mongolia [USAID]
2009 - 2010 (1 year)
Implementation of the Supervision Database System in the FRC Mongolia.
Installation, configuration and Training.
SOFRECO
Project Manager [IT Component] - Treasury Information Management
System @ MOF [ EU/EC ]
February 2007 - September 2009 (2 years 8 months)
TAJIKISTAN Dushanbe
SUPPORT TO THE PUBLIC FINANCIAL MANAGEMENT CAPACITY
BUILDING IN TAJIKISTAN.
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■ Development of the Treasury Information Management System
■ Implementation & Training of the MOF
■ Enhancement and Support
National Bank of Georgia
Head of the Risk & IT Supervision Divisions
November 1993 - April 2007 (13 years 6 months)
Georgia
■ Head of System and Systemic Risk Analysis Division -).
Designed and implemented risk based (stress test) models, Early Warning
System, Management Information System, UBPR forms, etc.
■ Head of Information Technology Supervision Division (1999 -2003).
Participated in the implementation of the following projects: IT Supervision
framework, International Accounting Standards (IAS), Banking Supervision
Database Software package, UBPR forms, etc.
■ Deputy Head of Banking Analysis Division (1997 – 1999): implementation
of the commercial bank’s reporting forms (call reports) according BIS
requirements; implementation of the capital adequacy, loans loss reserve
regulations, FX Open Position and other regulations.
■ Chief Economist (1995 – 1997) Duties - financial analysis, accounting,
regional surveys.
■ Economist (1994 – 1995), payment and settlement systems, foreign
currency operations, participated in creation of the Inter-Bank Foreign
Currency Exchange in Imerety region.
■ Programmer (1993 – 1994), implementation of the new electronic payment
system based on x25, Accounting system for Commercial banks.
Bankworld Inc.
Project Manager @ MIS Implementation [USAID]
March 2001 - May 2006 (5 years 3 months)
Azerbaijan, Georgia, Tajikistan, Kyrgyzstan
Implementation of the Supervision Database System in the National (Central)
Banks . Installation, configuration and Training.
■ National Bank of Azerbaijan,
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■ National Bank of Tajikistan
■ National Bank of Kyrgyzstan
International Monetary Fund
MIS Implementation - ICT Consultant
April 2004 - September 2004 (6 months)
Eritrea
■ 1st Phase: 22 April – 07 May 2004. Implementation of the reporting forms
(call reports) in the Central Bank of Eritrea and Commercial banks; design
and implementation of the Call Report Generator software system in the
commercial banks; training.
■ 2nd Phase: 20-24 September 2004 - Implementation of the “Supervision
Excel Technical Assistant” to generate performance, trend and aggregated
reports in Central Bank of Eritrea.
United Georgian Bank
Deputy Head of the Regional Clearing Center
1995 - 1995 (less than a year)
Georgia
Deputy Head of the Regional Clearing Center. Creation of the first Clearing
center in Western Georgia and development of the payment & settlement
software package, Inter-bank foreign currency operations.
“PRO-22” L.T.D.
Developer
1989 - 1990 (1 year)
Georgia
Design of the special software packages for European School of Management.
Education
Tbilisi State University | TSU
MBA, Application Mathematics · (1982 - 1991)
High School # 3
Honor, Diploma of Honor · (1972 - 1982)
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