
Tamar
Goderdzishvili, Int. Dip (GRC), MICA
Senior Advisor
Financial Transparency Advisors (Austria)
Tamar Goderdzishvili is a Senior Advisor at Financial Transparency Advisors (Austria) working with foreign authorities on enhancing AML/CFT frameworks. She has extensive experience in AML, sanctions compliance, and financial crime prevention. Previously, she held key roles at Bank of Georgia and the National Bank of Georgia, focusing on regulatory compliance and risk management. Tamar was also an expert for the Council of Europe’s MONEYVAL and has participated in country assessments as a financial evaluator. She actively contributes to the AML community, sharing her expertise through training and collaboration.