Seniority
Staff
Department
Finance & Accounting
Location
Sweden
Industry
Banking
Company size
8.5K
Contact information
Reveal Irakli's email and phone
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i•••••••@tbcbank.ge
Phone
5 credits+46 ••• •••• ••••
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Background
About Irakli Giorgobiani
CAMS-certified anti-financial crime professional (LLB, MBA, MSc in Commercial Law) with extensive experience in regulatory oversight, financial compliance, and EU legal approximation. Adept at developing and implementing robust regulatory frameworks, risk-based methodologies, and effective governance processes to drive regulatory adherence, support strategic decision-making, and strengthen supervisory functions.
Decision-makers
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