Levan Markozashvili is currently serving as KYC Lead at Pave Bank since July 2025. Prior to this role, Levan held various positions at TBC from September 2017 to August 2025, including Team Leader of the Concept Segment Client Due Diligence & Transaction Monitoring Group in the AML Department, Head of the AML Retail Onboarding Group, AML Analyst, and AML Officer.
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