Eka
Goglidze
Head of Division for International Sanctions’ implementation and supervision of the VASPs
National Bank of Georgia
Currently Eka is a Head of Division for International Sanctions’ implementation and supervision of the VASPs at National Bank of Georgia. During 2019-2023 she was Anti-Money Laundering Investigation Chief Specialist of National Bank of Georgia. Before joining NBG, she worked at JSC Bank of Georgia as a Compliance Auditor during 2018-2019. Eka has also worked with Ministry of Finance and Ministry of Justice of Georgia as a Senior Specialist-Lawyer and Legal Adviser at EU Law Department.