Seasoned professional with around 20 years of experience in Corporate Governance (CG), Alternative Dispute Resolution (ADR), Risk Management (RM), Compliance and Regulation, Anti-Money Laundering and Combating Financing of Terrorism (AML/CFT), Anti-Corruption, and Food Safety. Experienced in engaging with the business communities and national governments to determine corporate needs, and developing effective solutions.
PHD studies in Corporate Governance, School of Law, Tilburg University, the Netherlands (2020 (expected)).
Executive Education Course: Governing Family Enterprises, Kellogg School of Management, Northwestern University, the USA, 2016.
International Certificate in Risk Management, Institute of Risk Management, London, the UK, 2015.
Summer School in International Business Law, Bucerius Law School, Hamburg, Germany, 2009.
L.L.M., International Commercial Law (with Commendation), University of Aberdeen, the UK, 2007.
Program on Terrorism and Security Studies, George C. Marshall European Center for Security Studies, Garmisch-Partenkirchen, Germany, 2005.
B.A., Financial and Banking Management, Tbilisi State Institute of Economic Relations, Georgia, 2002.
L.L.B., Law, Ivane Javakhishvili Tbilisi State University, Georgia, 1998.
Since 2007- Corporate Governance Officer, IFC, the World Bank Group
2004-2006 – first Lawyer and then Head of Legal Department, Financial Monitoring Service of Georgia
1998-2004 – first Inspector and then the Deputy Head of Analytical Division, Ministry of Internal Affairs of Georgia