Ana Kvantaliani

Regulatory Compliance Risk Managment Officer at TBC Bank

Ana Kvantaliani is an accomplished legal professional with extensive experience in regulatory compliance and risk management. Currently serving as a Regulatory Compliance Risk Management Officer at TBC since October 2024, Ana has previously worked as a Lawyer at Silknet from April 2023 to September 2024 and held the position of Assistant of the Professor at Tbilisi State University for a short term in late 2023. Ana's career also includes roles as a Legal Analyst at the Legal Aid Service and a Research Trainee at the Council of Europe, among others. Ana holds multiple Master's degrees in Policy and Legislative Drafting focusing on EU Law from institutions including the University of London, Luiss Guido Carli University, and Universidad Complutense de Madrid, and a Master's degree in Civil Law from Tbilisi State University. Currently pursuing a PhD in Law at Tbilisi State University, Ana demonstrates a strong academic and professional foundation in the legal field.

Location

Tbilisi, Georgia

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TBC Bank

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The name, TBC Bank, traces its root to its original name, Tbilisi Business Centre, dating back to 1992.


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Headquarters

Tbilisi, Georgia

Employees

5,001-10,000

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