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Natia Gloveli

Natia Gloveli

Date and Place of Birth: January 24th, 1982, Tbilisi, Georgia

    CAREER TRACK RECORD

  • Since 02.2023

    Head of the Anti-Money Laundering Supervision Department

  • 10.2016 - 01.2023

    Secretary of the Accounting, Reporting and Auditing Board

  • 10.2016-01.2023

    Head of Staff Office, Service for Accounting, Reporting and Auditing Supervision

  • Since 10.2020

    Visiting Lecturer, European University

  • 11.2018-01.2021

    EU Project ‘’Twinning Enhancing Accounting and Audit Quality in Georgia"

  • 10.2017 -09.2018

    Visiting Lecturer, International University of Georgia

  • 07.2012 – 10.2016

    Chief Lawyer, Judicial Maintenance Department, State Military Scientific-Technical Center ‘’Delta’’

  • 07.2012 - 10.2016

    Lawyer, LTD “Bussiness World-Aviation”

  • 07.2012 - 10.2015

    Lawyer, JSC ‘’Tam Tbilaviamsheni’’

  • 06.2006 - 03.2007

    Specialist, Department of Normative act Registration, Codification and Legislative Informatization, Ministry of Justice of Georgia

  • 03. 2005 – 06. 2006

    Member, Legal Drafting Activity Improvement facilitation State Commission, Ministry of Justice of Georgia

    EDUCATION

  • Since 09. 2015

    Doctoral Student, School of Law, New Vision University

  • 1999 – 2004

    Master’s Degree in jurisprudence, Georgian Technical University

    LANGUAGES

  • English, Russian

    CERTIFICATES

  • 2023

    Certified Anti-Money Laundering Specialist (CAMS)

  • Since 2013

    Member (Lawyer of General Specialization), Georgian Bar Association

  • 2017

    Legal English Course, Cambridge Academy of Law (UK)