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      2026 Speakers

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      Geguchadze Nikoloz

      Geguchadze Nikoloz

      General Director

      Halyk Bank Georgia

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      Education:

      PhD in Business Administration

      1998 - Bachelor of finances, currency circulation and credit; post - graduate of Tbilisi state university.

      1991 - 1996 Economic faculty of Tbilisi state university

      Work Experience:

      2008.01 - Director General of JSC "Halyk Bank Georgia"

      From July of 2003 to July of 2007 - the head of financial monitoring service of Georgia.

      From 25th to 31st of March of 2007 - the financial evaluator, evaluation of MONEYVAL on third place concerning countermeasures of money laundering and terrorism financing in former Yugoslavian republic of Macedonia.

      February of 2002 - Deputy head of banking supervision and regulation department.

      November of 2001- Deputy head of non-banking depository organizations' supervision and regulation department.

      January of 2000 - Head of division of banking politics of banking supervision and regulation department

      March of 1999 - Head division of accounts of banking supervision and regulation department

      March of 1998 - Chief economist of documentary examination of banking supervision and regulation department

      February of 1996 - Economist of banking supervision and regulation department

      From 2002 till now - the head of Georgian delegation in the Committee of Experts on the Evaluation of Anti-Money Laundering Measures of EC (MONEYVAL)

      1999 - 2001 - Secretary of Trans Caucasus and central Asian regional central group of banking supervision Basel committee.CB "Bank of Georgia"

      January of 1995 - Chief economist of currency division

      July of 1994 - Leading economist of monetary - credit division

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