Senior Management

We lead with integrity and ensure that our experts have access to technology, tools and training to offer you efficient solutions.

Malkhaz Narindoshvili

CEO & Partner

Financial Services Regulation, Compliance and Risk Management

David Kutidze

Managing Partner

Financial Services, Wealth and Asset Management, Mergers and Acquisitions

Tornike Revishvili

Chief Operating Officer

Financial Services and Transactions, Legal Compliance and Risk Management

Our People

Our team includes exceptional professionals from a variety of backgrounds who leverage their rich industry experience.

Inga Mumladze

Senior AML Officer

Anti-money Laundering Compliance, Banking and Payment Services

Guga Berdzenishvili

Senior AML Officer

Anti-Money Laundering and Sanctions Compliance, Private Banking and Wealth Management

Nini Japaridze

Administrative Manager

Planning, Streamlining, and Executing Administrative Workflows and Procedures

Saba Mdivnishvili

Senior Expert

Anti-Money Laundering Compliance, Financial Services and Virtual Assets

Tamar Tchelidze

Senior Expert

Anti-Money Laundering Compliance and Risk Management

Iulia Timofeeva

Senior Expert

Sanctions Compliance and Risk Management

Temur Phkhakadze

Senior Expert

Financial Services Regulation, Compliance Audit and Legal Due Diligence