Tamar
Goderdzishvili, Int. Dip (GRC), MICA
Tamar is the Senior Advisor of Financial Transparency Advisors (FTA). Before joining FTA she was the Chief Compliance Officer at JSC Bank of Georgia and led AML and Compliance Teams between 2014-2022. Prior, she was a regulatory lawyer for 7 years and hold the position of the deputy head of legal department at National Bank of Georgia; She also served as a financial expert in the Fourth Round evaluation on Money Laundering and Anti-Terrorist Financing Measures of Montenegro conducted by MONEYVAL. She received her Bachelor’s Degree in International Law from Iv. Javakhishvili Tbilisi State University and Master’s degree in International Economic and Business Law at the University of Groningen. She holds International Diploma in Governance, Risk, and Compliance from International Compliance Association.