Tamar Goderdzishvili

Chief Compliance Officer at Lion Finance Group

Tamar Goderdzishvili is a Senior Advisor at FTA - Financial Transparency Advisors since January 2023 and has been the Chief Compliance Officer at Bank of Georgia since November 2016, where previous roles included Deputy Head of the AML Compliance Department. Prior experience encompasses serving as the Deputy Head of the Legal Department at the National Bank of Georgia and the Deputy Head of the Legal, Methodology, and International Relations Department at the Financial Supervision Authority. Tamar began a career as the Chief Legal Specialist at FIU Georgia. Educational qualifications include a Master's Degree (Cum Laude) in International Economic and Business Law from the University of Groningen, a Certificate in Advanced Finance and Law from Duisenberg School of Finance, and an International Diploma in Governance, Risk and Compliance from the International Compliance Association. Additional certifications in Insurance and Political Science were also obtained.

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Lion Finance Group

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Lion Finance Group PLC (formerly Bank of Georgia Group PLC) is a FTSE 250 holding company, whose subsidiaries deliver banking and financial services in the rapidly growing markets of Georgia and Armenia through two customer-centric universal banks – Bank of Georgia in Georgia and Ameriabank in Armenia. Building on our competitive strengths, we drive business growth and maintain high profitability. We generate strong returns, create opportunities for our stakeholders, and make a positive impact in the communities where we operate.


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Headquarters

Tbilisi, Georgia

Employees

5,001-10,000

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