
Giorgi
Dziguashvili
Co-Director of AML / Sanctions Compliance Department, Chief Sanctions Compliance Officer
Bank of Georgia
I’m a lawyer with over 10 years of experience in regulatory, banking and financial industry. With past professional experience of General Councel at the National Bank of Georgia, I’m currently working for the Bank of Georgia as Chief Sanctions Compliance Officer.
I have experience developing and executing compliance strategies for the organization, managing teams and advising decision makers. Cherishing the culture and positive energy in a workplace, I do believe empowering employees leads to great results.
In ever evolving financial industry I am able to learn quickly new and complex topics, which helps to formulate and implement tailor-made compliance framework for the organization.