Gio Kevanishvili

Basic

Self-employed, Gründer & CEO, GK Consultancy

Frankfurt am Main, Germany

Skills

Capital Markets Compliance
Trading Compliance
Market Surveillance
Wash Transactions
AML- Suspicious Activity Monitoring
Market Abuse Directive (MAD)
Market Abuse Regulation (MAR)
MiFiD II
Freelancer
Freelancing
Freiberufliche Mitarbeit
AML
KYC
Sanctions
Datenschutz
WPhG
Actimize
Best practice consulting
Geldwäscheprävention
Geldwäschereigesetz
GwG
Name Screening
Transactions Monitoring
SAM
Risiko
Betrugsanalytik
Fraud Analysis
Insider trading
Anforderungsanalyse
Business-Analyse
Requirements Engineering
Testing
User acceptance test
PMO
Projektmanagement
Analyse
Beratung
IT-Consulting
Scrum

Languages

  • German

    Fluent

  • English

    Fluent

  • Russian

    Fluent

  • Georgisch

    -

Wants

IT Projekte
Durchführung von Schulungen
Durchführung von Workshops
Freiberufliche Mitarbeit

Interests

Joggen
Schwimmen
Reisen
Basketball
Bücher über Philosophie/Psychologie/Human Behaviour
Wertpapierhandel

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