Iulia Timofeeva
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Iulia Timofeeva Email & Phone Number

Head of Assurance Direction, AML and Compliance Department at Bank of Georgia
Location: Tbilisi, Georgia 13 work roles 2 schools
1 phone found area 744 LinkedIn matched
✓ Verified August 2026 4 data sources Profile completeness 86%

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Direct phone (744) ***-****
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Current company
Bank of Georgia
Role
Head of Assurance Direction, AML and Compliance Department
Location
Tbilisi, Georgia
Company size
4583 employees

Who is Iulia Timofeeva? Overview

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Quick answer

Iulia Timofeeva is listed as Head of Assurance Direction, AML and Compliance Department at Bank of Georgia, a with 4583 employees, based in Tbilisi, Georgia. AeroLeads shows phone signal with area code 744 and a matched LinkedIn profile for Iulia Timofeeva.

Iulia Timofeeva previously worked as Co-Chair ACAMS Eurasia Chapter at Acams and AML/Sanctions Consultant at Bank Of Georgia. Iulia Timofeeva holds Master Of Science - Ms, The Faculty Of Mechanics And Mathematics Majoring In Mathematics from Ivane Javakhishvili Tbilisi State University (Tsu).

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Email format at Bank of Georgia

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Bank of Georgia

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Profile bio

About Iulia Timofeeva

With over 19 years at JSC Bank of Georgia, including 15 years in the AML Department, an extensive career in financial crime prevention has been developed, advancing from AML Officer to senior leadership roles. Key achievements include leading transaction monitoring and sanctions screening initiatives, enhancing AML effectiveness, and ensuring compliance.Currently serving as an AML and Sanctions Compliance Consultant at the Bank of Georgia, and as a Senior Expert at Skyward Solutions, responsibilities include training AML specialists, conducting compliance audits, and minimizing risk exposure.As Co-Chair of the ACAMS Eurasia Chapter, dedicated to organizing impactful events and fostering connections in the compliance community.Certified in CAMS and CGSS, fluent in Georgian and Russian, and proficient in English.

Current workplace

Iulia Timofeeva's current company

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Bank of Georgia
Bank Of Georgia
Head of Assurance Direction, AML and Compliance Department
Tbilisi, Georgia
Website
bankofgeorgia.ge
Employees
4583
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13 roles

Iulia Timofeeva work experience

A career timeline built from the work history available for this profile.

Head Of Assurance Direction, Aml And Compliance Department

Bank Of Georgia

Tbilisi, Georgia

Co-Chair Acams Eurasia Chapter

Current
Acams

Collaborating with Eurasia Chapter board members to set the strategic direction and goals for the chapter. This includes planning events, initiatives, and activities that align with the chapter's mission and the needs of its members.Executing and leading a variety of events, such as forums and webinars, including coordinating with speakers, securing venues, and ensuring that events are relevant and valuable to members.Creating opportunities for members to network with industry experts and other professionals in the field of AML and sanctions compliance.

Apr 2024 - Present

Aml/Sanctions Consultant

Current
Bank Of Georgia

Georgia

Jul 2023 - Present

Head Of Assurance Direction, Aml & Compliance Department

Current
Bank Of Georgia

Tbilisi, Georgia

Dec 2020 - Present

Head Of Transaction Monitoring Unit, Aml And Compliance Department

Bank Of Georgia

Tbilisi, Georgia

Mar 2016 - Dec 2020

Head Of Financial Sanctions Unit, Aml And Compliance Department

Bank Of Georgia

Tbilisi, Georgia

Apr 2013 - Mar 2016

Anti-Money Laundering Officer

Bank Of Georgia

Tbilisi, Georgia

Jun 2008 - Apr 2013

Service Center Manager

Bank Of Georgia

Tbilisi, Georgia

Sep 2006 - Jun 2008

Senior Expert, Sanctions Compliance And Risk Management

Current
Skyward Solutions

Tbilisi, Georgia

Senior Expert in AML and Sanctions Compliance, experienced in training compliance teams within financial institutions. Focused on improving knowledge of regulations and ensuring companies stay compliant. Skilled in conducting audits to check sanctions compliance, reduce risks, and help businesses follow the right rules. Dedicated to strengthening compliance practices and guiding organizations through complex regulatory requirements.

Jul 2023 - Present

Board Co-Secretary Acams Eurasia Chapter

Current
Acams Eurasia Chapter

Assisted in managing chapter communications and documentation, including meeting minutes, agendas, and officialcorrespondence. Ensure that all administrative functions are handled efficiently and accurately.Supported the board in maintaining the chapter’s adherence to ACAMS policies and procedures.

Jun 2021 - Present
Team & coworkers

Colleagues at Bank of Georgia

Other employees you can reach at bankofgeorgia.ge. View company contacts for 4583 employees →

NK Nino Kobesashvili Nino Kobesashvili Colleague at Bank Of GeorgiaTbilisi, Georgia View → KN Ketevan Noselidze Ketevan Noselidze Colleague at Bank Of GeorgiaTbilisi, Georgia View → NL Nini Lomidze Nini Lomidze Colleague at Bank Of GeorgiaTbilisi, Georgia View → DM Davit Morgoshia Davit Morgoshia Colleague at Bank Of GeorgiaTbilisi, Georgia View → MA Mariam Abulashvili Mariam Abulashvili Colleague at Bank Of GeorgiaTbilisi, Georgia View → IA Irakli Abesadze Irakli Abesadze Colleague at Bank Of GeorgiaTbilisi, Georgia View → NZ Natia Zamtaradze Natia Zamtaradze Colleague at Bank Of GeorgiaTbilisi, Georgia View → NT Nata Tediashvili Nata Tediashvili Colleague at Bank Of GeorgiaTbilisi, Georgia View → TK Tamar Koshadze Tamar Koshadze Colleague at Bank Of GeorgiaTbilisi, Georgia View → NS Nino Shengelia Nino Shengelia Colleague at Bank Of GeorgiaGeorgia View →
2 education records

Iulia Timofeeva education

FAQ

Frequently asked questions about Iulia Timofeeva

Quick answers generated from the profile data available on this page.

What company does Iulia Timofeeva work for?

Iulia Timofeeva works for Bank of Georgia.

What is Iulia Timofeeva's role at Bank of Georgia?

Iulia Timofeeva is listed as Head of Assurance Direction, AML and Compliance Department at Bank of Georgia.

What is Iulia Timofeeva's phone number?

AeroLeads has found 1 phone signal(s) with area code 744 for Iulia Timofeeva at Bank of Georgia.

Where is Iulia Timofeeva based?

Iulia Timofeeva is based in Tbilisi, Georgia while working with Bank of Georgia.

What companies has Iulia Timofeeva worked for?

Iulia Timofeeva has worked for Bank Of Georgia, Acams, Skyward Solutions, and Acams Eurasia Chapter.

Who are Iulia Timofeeva's colleagues at Bank of Georgia?

Iulia Timofeeva's colleagues at Bank of Georgia include Nino Kobesashvili, Ketevan Noselidze, Nini Lomidze, Davit Morgoshia, and Mariam Abulashvili.

How can I contact Iulia Timofeeva?

You can use AeroLeads to view verified contact signals for Iulia Timofeeva at Bank of Georgia, including work email, phone, and LinkedIn data when available.

What schools did Iulia Timofeeva attend?

Iulia Timofeeva holds Master Of Science - Ms, The Faculty Of Mechanics And Mathematics Majoring In Mathematics from Ivane Javakhishvili Tbilisi State University (Tsu).

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