Sophio Sachaleli Email

Head of Compliance Division @ BasisBank

5 free lookups per month.
No credit card required.

Sophio Sachaleli's Location

Georgia

Sophio Sachaleli's Work

Head of Compliance Division @ BasisBank
Head of AML and Compliance Unit @ FINCA Bank Georgia
Senior Compliance Officer @ FINCA Bank Georgia

see more

Partner @ Masurashvili & Sachaleli Law Office
Senior Legal Expert @ BasisBank
Senior Legal Expert @ BasisBank
Assistant @ notary office
Assistant to Head of Legal Department @ Agro-Business Bank of Georgia

see less

Sophio Sachaleli's Education

Universität Trier
(Labor Law)
2012 - 2015
Universität Trier
Master of Laws (LL.M.) (Private and Business Law)
2008 - 2009
Georgian Technical University
2000 - 2005

Sophio Sachaleli's Skills

Legal Research
Corporate Law
International Law

see more

Analytical and Logical Reasoning
Knowledge of Substantive Law and Legal Procedure
Communication
Organization
Labor Law
Corporate Compliance
Civil Litigation

see less

Sophio Sachaleli's Summary

Sophio Sachaleli, based in Georgia, is currently a Head of Compliance Division at JSC BasisBank, bringing experience from previous roles at FINCA Bank Georgia, Masurashvili & Sachaleli Law Office and JSC Basisbank. Sophio Sachaleli holds a 2012 - 2015 Universität Trier. With a robust skill set that includes Legal Research, Corporate Law, International Law, Analytical and Logical Reasoning, Knowledge of Substantive Law and Legal Procedure and more, Sophio Sachaleli contributes valuable insights to the industry. Sophio Sachaleli has 2 emails on RocketReach.

Sophio Sachaleli Email Address

Found 2 email address listings:

5 free lookups per month.
No credit card required.

If you need more lookups, subscriptions start at $48 USD/month.

Redirecting you to the search page.

If you're not automatically redirected, please click here

Not the Sophio Sachaleli you were looking for?

Find contact details for 700 million professionals.

Search

Top BasisBank Employees

Rati Dvaladze

COO at BasisBank

Georgia

View
2
- gmail.com
- basisbank.ge
1
- 99559926XXXX
David Birman

Consultant for Digital Banking, Retail Network, Product and Brand Development at BasisBank

Georgia

View
4
- david.ge
- bog.ge
- emoney.ge
- basisbank.ge
1
- 99559590XXXX
Gigi Gabunia

Chief Commercial Officer (CCO) at BasisBank

Georgia

View
3
- basisbank.ge
- mail.ru
- icloud.com
2
- 99559922XXXX
- 99557922XXXX
Yulia Enukishvili

Head of Human Resources and Administrative Management Department at BasisBank

Georgia

View
1
- basisbank.ge
1
- 99557755XXXX
Giorgi Makatsaria

Head of Treasury Department at BasisBank

Georgia

View
2
- gmail.com
- basisbank.ge
1
- 99557799XXXX
Anano Veltauri

Head of Talent Acquisition and Development Division at BasisBank

Georgia

View
1
- basisbank.ge
1
- 919716XXXX
Giorgi Arveladze

Head of Bank Transformation at BasisBank

Georgia

View
3
- bog.ge
- basisbank.dk
- nbg.gov.ge
5+
- 99557744XXXX
- 99557177XXXX
- 99557744XXXX
- 99555144XXXX
- 99555132XXXX
- 99559914XXXX
Aleksandre Danielidze

Head of Corporate Business Lending Division at BasisBank

Tbilisi, Tbilisi, GE

View
2
- basisbank.ge
- gmail.com
1
- 99559533XXXX
Mariam Atsanelidze

Head of internal communication division at BasisBank

Georgia

View
2
- tbcbank.ge
- basisbank.ge
Medea Torchinava

Head of AML and CFT Department at BasisBank

Tbilisi, Tbilisi, GE

View
4
- vtb.ge
- basisbank.ge
- gmail.com
- bog.ge
3
- 99559942XXXX
- 99532264XXXX
- 99532244XXXX
Nuki Ebiashvili

Head of installment group at BasisBank

Tbilisi, Georgia

View
4
- vtb.com.ge
- gmail.com
- vtb.ge
- basisbank.ge
2
- 99559936XXXX
- 99532252XXXX
Ekaterine Machaidze

Medium Business Branch Manager at BasisBank

Tbilisi, Georgia

View
1
- basisbank.ge
Nikoloz Nozadze

Head of Msme Department at BasisBank

Georgia

View
2
- gmail.com
- basisbank.ge
1
- 99557988XXXX
Tina Vashadze

HR Business Partner at BasisBank

Tbilisi, Georgia

View
2
- yahoo.com
- bog.ge
3
- 99559918XXXX
- 99532244XXXX
- 99532238XXXX
Mikheil Jangirashvili

Head of Sales and Acquisitions Department at BasisBank

Tbilisi, Georgia

View
2
- basisbank.ge
- credo.ge
Natia Shubladze

Head of HR Support and Analytics Unit at BasisBank

Georgia

View
2
- basisbank.ge
- gmail.com
1
- 99557799XXXX
Vakhtang Vakhania

Head of Corporate Department at BasisBank

Georgia

View
2
- yahoo.com
- basisbank.ge
2
- 99559122XXXX
- 99532292XXXX

View Similar Profiles

How It Works

Get a Free Account

Sign up for a free account. No credit card required. Up to 5 free lookups / month.

Search

Search over 700 million verified professionals across 35 million companies.

Get Contact Info

Get contact details including emails and phone numbers (business & personal).

Sign Up For Free

G2Crowd Trusted

300K+ Plugin Users