Gia Patieshvili

Gia Patieshvili, CAMS, CGSS, currently serves as the AML & Compliance - Head of MSME Onboarding and Monitoring Group and Head of Sanctions Control Group at TBC, with a role as a Global Sanctions Specialist. Prior experience includes leading the AML & Compliance Unit at IntelExpress Money Transfers and various AML & Compliance positions at Bank of Georgia, from Junior Monitoring Officer to Senior AML Officer. Gia's career also features a role as an AML Specialist at Insurance Company Alpha. Educational qualifications include an MBA and a Bachelor of Business Administration from Tbilisi State University, as well as a Master’s degree in Construction from Georgian Technical University.