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
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
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.
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
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
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
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
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
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
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
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
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
Operational Risk Specialist
20+ years of experience in logistics and supply chain management, business strategy, and operations. With strong analytical skills in competitor analysis, cost optimization, business administration and operations management.
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
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.
Otar Kovziridze
System Administrator & IT advisor
15+ years of experience scaling and securing robust infrastructures across multiple sectors, including 3+ years at WhiteBIT. Expert in multi-national office integrations, full-stack system administration, cybersecurity, and using advanced technology to drive efficiency, data integrity, and organizational growth.
Industries
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.