Irakli
Kalandadze, PHD, CAMS
Co-Director of AML & Sanction compliance department, Chief AML Compliance Officer
JSC Bank of Georgia
Currently Irakli is a Co-Director of AML & Sanction Compliance department / Chief AML Compliance Officer at JSC Bank of Georgia (BOG). Since 2020 Irakli is an expert of Council of Europe on the evaluation of Anti-money laundering measures and the financing of terrorism (MONEYVAL). During 2018-2023 he held a position of Head of Anti-money laundering inspection and supervision department of National Bank of Georgia. Before joining inspection and supervision department, Irakli was Deputy head of Legal department of National Bank of Georgia between 2015-2018.