Nino Kavtaradze

Nino Kavtaradze is an experienced legal professional currently serving as an AML Officer at both eMoney.ge and MyCoins.ge since July 2023. Additionally, Nino holds the position of Criminal Lawyer at BSH Law Office and Corporate Lawyer at both the NNLE T. Geladze Georgian League Against Epilepsy and the Institute of Neurology and Neuropsychology LLC, roles which have been maintained since 2019. Nino previously worked as a Labor Safety Specialist and Head of the AML department at DevLab Georgia until May 2023, and as an AML Officer at LLC Ewall Georgia from December 2016 to November 2020. Prior to this, Nino served as a Senior Investigator at the Ministry of Finance of Georgia from July 2011 to December 2016. Academic qualifications include a Master’s degree in Private Business Law from Ilia State University and multiple Bachelor's degrees in Law from Grigol Robakidze State University and Grigol Robakidze University.