Experts

This section features experts—speakers at our forums, summits, and webinars, as well as authors of publications on our website.

They represent banks, fintech companies, businesses, consulting firms, and technology providers who share practical experience, real-world cases, and professional insights.

We collaborate with experts who prioritize not theoretical discussions, but real solutions proven in practice.

If you would like to join our expert community and become an author, please contact us and indicate the topics in which you are ready to share your experience and case studies.

Experts

Our experts

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Oleg Zakharov

Oleg
Zakharov

ERG

Director of Operational Excellence

Gökhan Dumrul

Gökhan
Dumrul

QNB Türkiye

Head of Fraud Risk Management

Tiko Mchedlishvili

Tiko
Mchedlishvili

BasisBank

Head of Non-Financial Risk Department

Lasha Mazanashvili

Lasha
Mazanashvili

TBC Bank

Head of Operational Risk Management

Sophia Asanidze

Sophia
Asanidze

National Bank of Georgia

Deputy Head of Anti-Money Laundering Inspection and Supervision Department

Natia Gvazava

Natia
Gvazava

Identomat

Chief Legal Counsel

Timofey Kostin

Timofey
Kostin

Una Financial Group

Chief Risk Officer (CRO)

Elina Moshkovich

Elina
Moshkovich

International expert in Governance& Risks

Konrad Krupiński

Konrad
Krupiński

UniCredit

Head of Financial Crime Prevention

Vladimir Brodski

Vladimir
Brodski

Vivid Money

Chief Risk and Compliance Officer & Board Member

Heamanth Raina

Heamanth
Raina

SEB

Global Head of Data Management, Financial Crime Prevention

Mikheil Kapanadze

Mikheil
Kapanadze

Banking Association of Georgia

CEO, Open Banking Project