Sophia
Asanidze
Deputy head of Money Laundering Inspection and Supervision Department
National Bank of Georgia
Sophia is a Deputy Head of Money Laundering Inspection and Supervision Department of National Bank of Georgia. During 2015-2022 she was a Head of Methodology and Off-site Supervision Division. Apart from her working experience at National Bank, during 2006-2012 she held different Positions at JSC VTB Bank Georgia.
Sophia has 10 years of teaching experience in banking and financial law, specifically she is an Associate Professor at Caucasus University and Open University of Georgia.