Ilia Peradze

Ilia Peradze is currently a Compliance Operations Analyst (KYC) at Tipalti since August 2024, responsible for reviewing and evaluating applications from companies seeking to utilize the payables platform and ensuring compliance with standards. Prior to this role, Ilia served as a Senior KYC Manager and KYC Manager at Upgaming from May 2023 to July 2024, where responsibilities included analyzing specific cases, assessing customer risks, preparing suspicious activity reports, and maintaining communication with various departments. Ilia holds a Bachelor's degree in Business Administration with a focus on Finance from International Black Sea University, completed in 2024.