Co-Director of AML/Sanctions Compliance Department| Chief Sanctions Compliance OfficeratBank Of Georgia
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Giorgi Dziguashvili's Contact Information
Email (work)*************boozallen.com LinkedIn URLlinkedin.com/in/giocenvili-8sor CompanyBank Of Georgia Residence
unknown Last updated2024-09-15 Remove my information
LocationGeorgia , Tbilisi, T'bilisi Websitehttp://www.bankofgeorgia.ge Company Sizecensoredcens Employees3027 profiles available Last Updated2020-06-25
Bank of Georgia is the leading Georgian bank, basecensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcen
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Giorgi Dziguashvili's current details
Current Title Co-Director of AML/Sanctions Compliance Department| Chief Sanctions Compliance Officer
Type of Role Director
Job functions Legal, Operations and Quality Assurance
Job Seniority Higher Management
Current Industry Financial censoredcensoredce
Location unknown
Experience (tracked since 2011) ▪ censore experience at Bank Of Georgia ▪ censore experience as Co-Director of AML/Sanctions Compliance Department| Chief Sanctions Compliance Officer
Work-life tracked since 2011 Giorgi Dziguashvili had a total of X different roles since 2011
Giorgi Dziguashvili's Work History
data available since 2011
2023
(6 months) Bank Of Georgia Co-Director of AML/Sanctions Compliance Department| Chief Sanctions Compliance Officer Financial Services and Banking Bank Of Georgia https://linkedin.com/company/bank-of-georgia
20XX - Cauccensoredcensor Being censoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredce
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Frequently asked questions
What company does Giorgi Dziguashvili work for? Giorgi Dziguashvili is working for Bank Of Georgia
What is Giorgi Dziguashvili's title at Bank Of Georgia? Giorgi's title is , Co-Director of AML/Sanctions Compliance Department| Chief Sanctions Compliance Officer
What is Giorgi Dziguashvili's Seniority at Bank Of Georgia? Giorgi Dziguashvili has been with Bank Of Georgia for 6 months and is in Higher Management
For how long is Giorgi Dziguashvili working as a Co-Director of AML/Sanctions Compliance Department| Chief Sanctions Compliance Officer? Giorgi Dziguashvili has 7+ years experience as Co-Director of AML/Sanctions Compliance Department| Chief Sanctions Compliance Officer.
What are Giorgi Dziguashvili's functions as a Co-Director of AML/Sanctions Compliance Department| Chief Sanctions Compliance Officer ? Giorgi Dziguashvili is responsible for Legal, Quality Asscensoredcensoredc
What is Giorgi Dziguashvili's email contact? Giorgi Dziguashvili's email address is *************@boozallen.com
Which education does Giorgi Dziguashvili have? Giorgi Dziguashvili has a Phd degree from Icensoredcensoredcensoredcensoredcensoredcensoredcenso.
Who are similar contacts like Giorgi Dziguashvili ? Some similar contacts are Muthu Konar, Omkar Yadav, Priyanka Sahai, Sompal Saha, Joyslin Gao and Danijela Vukoslavovic.
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