top of page

CLARSEN

Your compliance advisor

Who we are

Clarsen is a regulatory compliance advisory firm with a unique structure that mirrors the internal organization of central banks and financial regulators. This allows us to develop deep, targeted expertise across key regulatory domains. With our experience, knowledge, and cutting-edge AI agents trained on regulatory frameworks we empower financial sector institutions to navigate complex regulatory environments with clarity, confidence, and efficiency.

What we do

We help financial institutions and other regulated entities achieve and maintain regulatory compliance through expert guidance and streamlined processes. Our approach ensures clients fully understand their obligations, are prepared for regulatory interactions, and can launch new products and services within compliant frameworks.

How it works

CLARSEN is not just a compliance firm, it is also a strategic partner leveraging advanced technology and unparalleled insights to navigate and even shape regulatory landscapes, while actively contributing to economic development through investment facilitation. Reach out to us for a detailed conversation about your company’s needs. Together, we’ll identify your regulatory challenges and develop a tailored compliance roadmap that works for you.

The Story of CLARSEN

How it started

We witnessed firsthand how regulatory processes could overwhelm even the most capable financial institutions. It became clear that with the right expertise, these processes could be simplified, accelerated, and made more effective. CLARSEN was founded to deliver that clarity and speed, backed by deep regulatory experience.

nikoloz kandelaki

Nikoloz Kandelaki

CEO/Founder

Nikoloz brings 17+ years of finance expertise, including 7 years in leadership roles at the National Bank Georgia. He spearheaded Georgia's crypto regulations & headed the VASP compliance department. His profound supervisory insight covers Banks, PSPs, & VASPs.

giorgi kireulishvili

Giorgi Kireulishvili

Managing Partner

Giorgi brings 10+ years finance and consulting experience including the National Bank of Georgia Fintech leadership (Central Bank Digital Currency), USAID market experience, and insights from global financial bodies. His data expertise powers Clarsen's AI agents for regulatory clarity.

marina tumanyan

Marine Tumanyan

Partner / Legal and Compliance

Marine is an Attorney at Law with 16+ years of expertise in financial regulation and banking, including over 11 years at the Central Bank of Armenia. Lead lawyer in the development of Armenia’s Law on Crypto Assets. Marine has extensive experience across both regulatory and private sector institutions.

mariam khutchua

Mariam Khutchua

Deputy CEO

Mariam brings 15+ years of experience in banking and healthcare oversight, previously heading Georgia’s Pharmaceutical Inspection Division. At Clarsen, she leads Legal, HR Outsourcing, and Marketing departments, driving strategic growth and business development.

Aleksi Korbudiani

Aleksi Korbudiani

AML/CFT Advisor

Aleksi is an AML/CFT specialist with 9+ years of regulatory and supervisory experience at the National Bank of Georgia. He has worked across financial sector policy development, risk-based supervision, and compliance oversight for Banks, non-bank institutions, PSPs, and VASPs.

shalva chelidze

Shalva Chelidze

Business Process & Solutions Advisor

Shalva is a fintech leader with a strong background in Finance and 10+ years of executive experience within regulated financial institutions. Expert in strategic management and project implementation, with a diverse professional portfolio spanning financial services, manufacturing, and consulting.

Saba Sarjveladze

Saba Sarjveladze

Lawyer

Saba is a law graduate of the Free University of Tbilisi and the winner of the 2026 European Social Charter Moot Court. He combines strong analytical skills and legal research with practical experience in the private sector to provide effective legal support.

Nuka Elbakidze

Nuka Elbakidze

Lawyer

Legal professional with an international academic background. Nuka holds a Master’s degree in International Law with academic experience from the University of Trieste. At Clarsen, she supports corporate affairs and regulatory compliance through strategic cross-border research and negotiations.

Tsotne Tskhadadze

Tsotne Tskhadadze

Lawyer

Tsotne holds a double degree in Law, integrating European education from Italy, and has successfully passed the Georgian Bar Examination. He leverages his deep legal research skills to deliver innovative and reliable regulatory support for Clarsen’s clients.

Lika Malania

Lika Malania

Lawyer

Lika specializes in cross-border regulation and international financial law with an LL.M. from Toulouse Capitole University. Her background includes international donor coordination at the Ministry of Internal Affairs and dispute resolution experience in Paris and Vienna.

Nana Beridze

Nana Beridze

Intern

Nana is a law student specializing in contract and corporate law with a focus on commercial transactions and intellectual property. She brings a strong interest in regulatory compliance and legal frameworks within the financial sector.

David Dzagania

David Dzagania

Operational Risk Specialist

David brings 10+ years of experience in financial services, including leading the CBDC project at the National Bank of Georgia. He specializes in investment strategy, data analytics, and operational risk management.

Keti Betsuashvili

Keti Betsuashvili

HR Management Advisor

Keti is an HR professional with over 10 years of experience in recruitment, policy design, and organizational development. She focuses on strategic workforce planning and leading HR functions to drive business success

Eka Machavariani

Eka Machavariani

HR Management Advisor

Eka brings 15+ years of HR leadership across hospitality and banking sectors, including roles at Sheraton and ProCredit Bank. She specializes in organizational transformation, HR digitalization, and aligning human resources with business strategy.

Industries

Financial sector

We support a wide range of financial institutions— from licensing and business plan development to post-licensing compliance and regulatory reporting.

Other sectors

We also provide tailored regulatory advisory services to non-financial sector clients. Let’s discuss how we can support your specific needs.

test 1_edited.jpg

Wealthy Individuals

We assist high-net-worth individuals and their families with residence permits, strategic cross-border investments, and comprehensive regulatory planning. Whether you're relocating, setting up a private investment structure, or seeking compliant pathways to grow your wealth and bring international capital into new markets, CLARSEN offers discreet, strategic support tailored to your unique personal and financial goals.

bottom of page