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.

Elected by the NVU Academic Board for the academic position of the Assistant in Private Law

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.

Lecturer of the courses: Introduction to Private Law; Contract Law; Law of Obligations;

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.

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)

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.