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Giorgi Dziguashvili

Giorgi Dziguashvili

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location of Giorgi DziguashviliTbilisi, Georgia

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  • Timeline

  • About me

    Co-Director of AML/Sanctions Compliance Department| Chief Sanctions Compliance Officer

  • Education

    • Caucasus University

      2011 - 2016
      Master of Laws (LLM) Banking, Corporate, Finance, and Securities Law With Honors

      Being in top ten of students; have done number of researchers ranging from banking law to securities regulation.

    • Caucasus University

      2007 - 2011
      Bachelor's Degree Law

      Graduated with Honors, being in top students of the graduating year

    • 106 Public School

      1996 - 2007

    • International School of Economics at Tbilisi State University

      2015 - 2016
      Certificate in Finance and Accounting Accounting and Finance

  • Experience

    • National Bank of Georgia

      Sept 2011 - Mar 2023

      Providing comprehensive legal assistance in implementation of ISO standards and number of financial infrastructure projects;Planning and submitting country (within competence of NBG) reports to MONEYVAL; Providing comprehensive legal assistance in supervisory process of financial institutions (licensing, liquidation, M&A etc) and management of international reserves; Providing legal assistance during FSAP (providing legal explanations, meetings with experts); Drafting and providing legal examination of agreements (REPO, futures and other financial instruments) concluded by NBG. Show less

      • General Counsel

        Feb 2020 - Mar 2023

      • Resident Twinning Adviser Counterpart

        Mar 2019 - May 2021

      • Head of EU Directives Implementation and Legal Support Division

        Jun 2017 - Feb 2020

      • Legal Expert

        May 2016 - Feb 2020

      • Leading Specialist

        Jan 2017 - Jun 2017

      • Senior Specialist at Legal Department

        Apr 2014 - Dec 2016

      • Specialist at Legal Department

        Apr 2012 - Apr 2014

      • Specialist (Contract)

        Sept 2011 - Apr 2012

    • Bank of Georgia

      Mar 2023 - now

      • Co-Director of AML/Sanctions Compliance Department| Chief Sanctions Compliance Officer

        May 2023 - now

      • Deputy Head of AML/Sanctions Department| Head of Sanctions Direction

        Mar 2023 - May 2023

  • Licenses & Certifications

    • The Mechanics of SWAPS

      Government of Luxembourg
      May 2015

    • AML/CFT Training for Evaluators

      Council of Europe, MONEYVAL Committee
      Mar 2015

    • Anti-Money Laundering and Terrorism Financing

      Joint Vienna Institute
      Apr 2012

    • Financial Markets

      Coursera Course Certificates
      Nov 2015
      View certificate certificate

    • Reserves Advisory Management Program

      The World Bank
      Jul 2014

    • Monetary Policy

      National Bank of Georgia
      Dec 2014