Rusudan Jalagania

Head Of AML Quality Assurance Group at TBC Bank

Rusudan Jalagania is an experienced professional in the field of Anti-Money Laundering (AML), currently serving as the Head of AML Quality Assurance Group at TBC since May 2010. Over the years, Rusudan has held multiple key positions within TBC, including Head of AML Analytics Group, Senior AML Analyst, Senior AML Officer, AML Officer, Back Office Manager, and Head of Operators Group. Prior to TBC, Rusudan worked at the Ministry of Economy and Sustainable Development of Georgia as a Public Relations Department Specialist from June 2006 to June 2007. Educational qualifications include a Bachelor's degree in International Relations of the East Countries from Ivane Javakhishvili Tbilisi State University and advanced training from the House of Training (ATTF Luxembourg) in 2017 and 2019.

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