Malkhaz
Narindoshvili
Anti-Money Laundering and Sanctions Compliance Expert, CEO and Founder of Skyward Solution,
AML/CFT expert of Council of Europe (Georgia)
Malkhaz has had various roles in the AML/CFT and sanctions compliance field for over a decade.
He used to be working for the Georgian FIU and authored Georgia's AML/CFT law in 2019.
He has also been involved in numerous country assessments conducted by Moneyval since 2016 as a financial evaluator.
For the last several years, Malkhaz gained private sector experience, first by acting as the MLRO of the Bank of Georgia, the biggest bank in the country, and then launching his consulting firm "Skyward Solutions" (www.skyward.ge), which provides AML/CFT and sanctions compliance-related services to financial institutions and VASPs.