Malkhaz
Narindoshvili
Anti-Money Laundering and Sanctions Compliance Expert, CEO and Founder of Skyward Solutions
AML/CFT Expert of Council of Europe
Anti-money laundering and sanctions compliance expert, CEO and founder of a Tbilisi-based consulting firm Skyward Solutions Malkhaz has had various roles in the AML/CFT and sanctions compliance field for over a decade. He used to be working for the Georgian FIU and authored Georgia's AML/CFT law in 2019. He has also been involved in several country assessments conducted by Moneyval since 2016 as a financial evaluator (most recently, Jersey) and acted as the MLRO of the Bank of Georgia, the biggest Georgian bank. Lately, Malkhaz launched his own consulting firm Skyward Solutions (www.skyward.ge), which provides AML/CFT and sanctions compliance services to financial institutions and other regulated entities.