Lion Finance Group
Tamar Venetski serves as the Director of the AML/Compliance Department at Bank of Georgia, a position held since March 2010. Previous experience includes membership in ACAMS from 2007 to 2012 and serving as the Head of the AML Department at TBC Bank from January 2006 to July 2010. Tamar Venetski earned an MBA in Marketing from the Caucasus School of Business, completing the degree from 2003 to 2008.
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Lion Finance Group
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Lion Finance Group PLC (formerly Bank of Georgia Group PLC) is a FTSE 250 holding company, whose subsidiaries deliver banking and financial services in the rapidly growing markets of Georgia and Armenia through two customer-centric universal banks – Bank of Georgia in Georgia and Ameriabank in Armenia. Building on our competitive strengths, we drive business growth and maintain high profitability. We generate strong returns, create opportunities for our stakeholders, and make a positive impact in the communities where we operate.