I’m an AML/CFT and Compliance Manager at PB Services, where I work as an outsourced compliance partner for client financial institutions — guiding them through registration, licensing, and authorization with the regulator, and building the compliance policies, AML/CFT procedures, and internal controls they need to operate soundly. I manage each engagement end to end, draft the business plans and regulatory documentation behind licensing submissions, and act as the link between clients and regulators, auditors, and other stakeholders.
My background is in financial supervision. Before joining PB Services, I spent several years at the National Bank of Georgia specializing in AML/CFT and the supervision of virtual-asset and payment service providers, and earlier led compliance functions in the banking and microfinance sectors. That experience gave me a deep, practical understanding of both sides of regulation — how it’s written and enforced, and how businesses can meet it with confidence.
