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Sofie K. is listed as Senior AML Officer at adjarabet.com | aPeople, a with 406 employees, based in Georgia. AeroLeads shows a matched LinkedIn profile for Sofie K..
Sofie K. previously worked as Senior Anti-Money Laundering Officer at Adjarabet.Com | Apeople and Assistant Professor of Law at New Vision University. Sofie K. holds Master Of Arts (Ma), International And European Economic Law from Maastricht University.
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Sofie K. is a Senior AML Officer at adjarabet.com | aPeople. They is proficient in German and English.
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Tbilisi, Georgia
As a Senior Financial Crime Officer at Adjarabet, my role involves leading and implementing robust anti-money laundering (AML) and financial crime prevention strategies within the dynamic and highly regulated gambling industry. I am responsible for overseeing compliance with relevant AML/CFT regulations, conducting thorough risk assessments, and designing effective detection and prevention mechanisms.
Tbilisi, Georgia
Elected by the NVU Academic Board for the academic position of the Assistant in Private Law
Tbilisi, Georgia
Lecturing the tutorial groups. Using case solving, presentation, team work and analytical methodologypracticing students in Introduction to Civil Law, Contract law and Repetitorium of Civil law.
Tbilisi, Georgia
Lecturer of the courses: Introduction to Private Law; Contract Law; Law of Obligations;
Tbilisi, Georgia
Fulfilling main responsibilities of the Lawyer: Drafting the Contracts; Negotiate internationalcontracts; Legal Consulting; Court trials; Relationship with Public Registry and/or EntrepreneurRegistry of Georgia; Relationship with Public and Private entities; etc.
Tbilisi, Georgia
Research corporate documentation of the company; prepare the draft proposal of the future legalstructure; revise contracts; provide all necessary corporate documentation;Communication with foreign investors in scope of international loan agreements; etc. (working language - English)
Tbilisi, Georgia
Organizing lawmaking procedures; drafting normative acts; coordinating relations of The Ministry ofEconomic Development of Georgia with the Parliament of Georgia; representing draft laws in theParliament of Georgia; Revising and Negotiating considerable contracts between private companies and the Ministry; Reviewing Administrative disputes between private parties and territorial bodies of the Ministry; etc.Occasionally performing the duties of the Head of Parliamentary Relationship Division of LawDepartment.
Other employees you can reach at adjarabet.com. View company contacts for 406 employees →
Mariam Tskipurishvili
Colleague at Adjarabet.Com | ApeopleTbilisi, Georgia
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MK
Mari Kalatozishvili
Colleague at Adjarabet.Com | ApeopleTbilisi, Georgia
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GN
Giorgi Nachkebia
Colleague at Adjarabet.Com | ApeopleTbilisi, Georgia
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ND
Nikolozi Dvalishvili
Colleague at Adjarabet.Com | ApeopleTbilisi, Georgia
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UG
Usho Gochitashvili
Colleague at Adjarabet.Com | ApeopleGeorgia
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MC
Margarita Chonishvili
Colleague at Adjarabet.Com | ApeopleGeorgia
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AK
Avtandil Kiladze
Colleague at Adjarabet.Com | ApeopleTbilisi, Georgia
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VH
Varduhi Hayrapetyan
Colleague at Adjarabet.Com | ApeopleArmenia
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TE
Tamta Eradze
Colleague at Adjarabet.Com | ApeopleTbilisi, Georgia
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AR
Arzu Ramazovi
Colleague at Adjarabet.Com | ApeopleTbilisi, Georgia
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Activities and Societies: International Trade Law; Global Intellectual Property Law; International Investment Law; Legal foundations.
Comparative Civil Procedure, Administrative Law of Foreign Countries, Constitutional Court Proceedings, Comparative Private Law, Tax.
Quick answers generated from the profile data available on this page.
Sofie K. works for adjarabet.com | aPeople.
Sofie K. is listed as Senior AML Officer at adjarabet.com | aPeople.
Sofie K. is based in Georgia while working with adjarabet.com | aPeople.
Sofie K. has worked for Adjarabet.Com | Apeople, New Vision University, Company Black Sea Group Llc, Energo-Pro Georgia, and Ivane Javakhishvili Tbilisi State University.
Sofie K.'s colleagues at adjarabet.com | aPeople include Mariam Tskipurishvili, Mari Kalatozishvili, Giorgi Nachkebia, Nikolozi Dvalishvili, and Usho Gochitashvili.
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Sofie K. holds Master Of Arts (Ma), International And European Economic Law from Maastricht University.
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