Ana Askilashvili

Ana Askilashvili is the Manager of the Forensic Department at KPMG Georgia and Armenia. With 9 years of experience in risk consulting, she specializes in Forensic Investigations, Regulatory Compliance (AML/CFT and FATCA/CRS compliance), and Internal Controls across diverse industries. Her expertise includes leading high-profile projects with KPMG's global teams and advising clients on managing risks effectively. As Certified Anti-Money Laundering Specialist (CAMS), she is committed to delivering exceptional insights and solutions in forensic and risk consulting.