The Risk Management team at TBC Bank is responsible for identifying, analyzing, and mitigating potential risks that could impact the bank's financial stability and operational integrity. This includes managing credit risk across various portfolios, overseeing investment risk, and ensuring compliance with anti-money laundering regulations. The team employs data-driven strategies to safeguard the bank's assets while supporting sustainable growth and regulatory adherence.
Ekaterine Kharkheli
Senior Credit Risk Manager
Giga Shavelashvili
Corporate Portfolio Senior Cre...
Giorgi Gvinepadze
Senior MSME Portfolio Risk Man...
Giorgi Nozadze
Senior Credit Risk Manager
Irakli Kintsurashvil...
Corporate Banking Analyst
Lela Utiashvili
Card Services And Development ...
Levan Markozashvili
Head Of AML Retail Onboarding ...
Lika Dikhtiari
Senior Retail Portfolio Credit...
Maka Mebaduri
Senior Risk Manager
Tiko Iamanidze
Head Of Investment Risk Manage...