Giorgi
Dziguashvili
Co-Director of AML & Sanction Compliance department / Chief Sanction Compliance Officer
JSC Bank of Georgia
Giorgi is a lawyer with over 10 years of experience in regulatory, banking, and financial industry. Currently he is a Co-Director of AML & Sanction Compliance department / Chief Sanction Compliance Officer at JSC Bank of Georgia. Before joining JSC BOG Giorgi was a General Counsel of National Bank of Georgia between 2020-2023. During 2017-2020 he held a position of Head of EU Directives and Legal Support Unit, National Bank of Georgia