Archives: Experts

Georgiy Zemitan
Expert 11.05.2026

Georgiy Zemitan

ExpertCost management and expense control
Anastasia Valova
Expert 10.05.2026

Anastasia Valova

International ExpertChina Market & Industrial Benchmarking
Oleg Zakharov
Expert 21.04.2026

Oleg Zakharov

ERGDirector of Operational Excellence
Gökhan Dumrul
Expert 01.04.2026

Gökhan Dumrul

QNB TürkiyeHead of Fraud Risk Management
Tiko Mchedlishvili
Expert 01.04.2026

Tiko Mchedlishvili

BasisBankHead of Non-Financial Risk Department
Lasha Mazanashvili
Expert 01.04.2026

Lasha Mazanashvili

TBC BankHead of Operational Risk Management
Sophia Asanidze
Expert 01.04.2026

Sophia Asanidze

National Bank of GeorgiaDeputy Head of Anti-Money Laundering Inspection and Supervision Department
Natia Gvazava
Expert 01.04.2026

Natia Gvazava

IdentomatChief Legal Counsel
Timofey Kostin
Expert 01.04.2026

Timofey Kostin

Una Financial GroupChief Risk Officer (CRO)
Elina Moshkovich
Expert 01.04.2026

Elina Moshkovich

International expert in Governance& Risks