Sophio Sachaleli

Head of Compliance Division at JSC BasisBank
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Contact Information
us****@****om
(386) 825-5501
Location
Georgia, GE
Languages
  • English Professional working proficiency
  • German Full professional proficiency
  • Russian Full professional proficiency
  • Georgian Native or bilingual proficiency
Skills

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Credentials

  • Qualification Testing of the Bar in a Civil Law
    Georgian Bar Association
    Jan, 2006
    - Nov, 2024
  • State Notary Examination
    Ministry of Justice of Georgia
    Jan, 2006
    - Nov, 2024

Experience

  • BasisBank
    • Georgia
    • Banking
    • 300 - 400 Employee
    • Head of Compliance Division
      • Jun 2018 - Present

  • FINCA Bank Georgia
    • Georgia
    • Financial Services
    • 200 - 300 Employee
    • Head of AML and Compliance Unit
      • Oct 2016 - Jun 2018

    • Senior Compliance Officer
      • Mar 2015 - Oct 2016

  • Masurashvili & Sachaleli Law Office
    • Georgia
    • Partner
      • Dec 2013 - Aug 2015

  • BasisBank
    • Georgia
    • Banking
    • 300 - 400 Employee
    • Senior Legal Expert
      • Oct 2009 - Sep 2011

      Legal Advice Legal Advice

  • BasisBank
    • Georgia
    • Banking
    • 300 - 400 Employee
    • Senior Legal Expert
      • May 2005 - Apr 2008

      Legal Advice Legal Advice

  • Notary Office
    • Georgia
    • Assistant
      • Sep 2004 - Sep 2005

      Drafting Legal Documents Drafting Legal Documents

  • Agro-Business Bank of Georgia
    • Georgia
    • Assistant to Head of Legal Department
      • Aug 2002 - Apr 2005

      Legal Advice Legal Advice

Education

  • Universität Trier
    Labor Law, Ph.D. student
    2012 - 2015
  • Universität Trier
    Master of Laws (LL.M.), Private and Business Law
    2008 - 2009
  • Georgian Technical University
    B.A., Law and Economics
    2000 - 2005

Community

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