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Gio Kevanishvili available

Gio Kevanishvili

Business Analyst / Advisor / Consultant Financial Institutions

available
Profileimage by Gio Kevanishvili Business Analyst / Advisor / Consultant Financial Institutions from FrankfurtamMain
  • 60438 Frankfurt am Main Freelancer in
  • Graduation: M.Sc. in International Applied Finance
  • Hourly-/Daily rates: not provided
    per Anfrage
  • Languages: German (Full Professional) | English (Native or Bilingual) | Russian (Full Professional) | Georgian (Native or Bilingual)
  • Last update: 09.09.2019
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Contact Gio Kevanishvili
KEYWORDS
Bridging Business with IT
Lead Consultant
Actimize
lead BA
Compliance
Business Analyst
Regulatory
banking regulations
PROFILE PICTURE
Profileimage by Gio Kevanishvili Business Analyst / Advisor / Consultant Financial Institutions from FrankfurtamMain
ATTACHMENTS
Project List

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SKILLS
Domains:  Businessanalyse, Prozessanalyse, Testing, Project Lead

Methods: Wasserfall, Agile, Scrum, Kanban, UML, BPM, Six Sigma.

CERTIFICATION
6/2019 Certified Professional for Requirements Engineering (CPRE) by IREB
6/2018 Certificate of Completion: GDPR Compliance Essentials
5/2018 Certificate Of Completion: Microsoft 365 Achieving GDPR Compliance
11/2017 Certificate of Completion: Preperation Course - Certified Scrum Master
5/2014 Actimize Self-Study Training: Energy Trading Compliance (ETC), Conflicts of Interest (COI)
5/2014 Actimize Self-Study Course: AML/KYC, Currency Transaction Reporting (CTR), FATCA
5/2014 Actimize Self-Study Training: Card Fraud, Deposit Fraud, EPayment Fraud, Employee Fraud, Online Banking Fraud, Remote Banking Fraud, Insider Fraud, Commercial Payments Fraud
6/2011 Certificate of Completion: CFA Level I Prüfung Bestanden
01/2009 Certificate of Completion: ACCA Level I Prüfung Bestanden
PROJECT HISTORY
  • 10/2019 - Present
    • CACEIS
    • 500-1000 employees
    • Banks and financial services
  • External Consultant / Independent Advisor
  • In this project we are mandated to make bank's compliance processes better and quicker. I directly reported to the head of financial security / compliance. In particular my tasks were:
    - Improving Transactions Monitoring Alert Clearing Process and writing specific work instructions / best practices for Alert Investigation in Actimize SAM Tool
    - Investigating Suspicious Activity Alerts and supporting Financial Security Team in the role of Interim Compliance Officer
    - Removing obstacles in the Alert Clearing Process and establishing a new risk-based alert investigation & research approach
    - Improving New Customer On-Boarding Process by balancing task distribution between Compliance (2nd level) and KYC Processing (1st Level) Team based on the risk of the customer
    - Digitalizing Procedure Management Process by defining exact to-dos for specific teams and specific events e.g. Regulation Update, Internal Policy change, etc.
    - Updating older policies and working instructions for compliance domains e.g. Überwachung der Mitarbeitergeschäfte (Persönliche Geschäfte) as per MiFiDII, DVO 565/2017 (EU), MACOMP BT2, etc.
    - Re-defining AML Risk Calculator
    - Automating KYC Matrix Modificaiton process with Local Requirements and supporting financial security / compliance team on related KYC tasks e.g. 2nd level controls, training for front office, etc. 
    - Writing Business Requirements for a Market Abuse Remediation Project

    Tools:

    Prozessoptimierung, Compliance management, Actimize

  • 07/2019 - 10/2019
    • Deutsche Börse AG
    • 1000-5000 employees
    • Banks and financial services
  • External Consultant / Business Analyst / Process Analyst

  • Project: Corporate Customer On-Boarding and Maintenance
    - Lead BA for On-Boarding Sub-Stream Implementation involving SAP Fiori/SAP CRM
    - Business Analysis for KYC Review Project Implementation involving SAP Fiori
    - Workshop Moderation between Business and IT
    - Requirements Elicitation from Relationship Managers, Account Administrators, Client Lifecycle Management, Middle Office, Key Account Managers, Local Compliance and Group Compliance teams.
    - User Acceptance Testing
    - Prozessanalyse

    Tools:

    SAP CRM, Kanban (Softwareentwicklung), SCRUM, SAP Fiori, Jira, Six sigma, Business Analyse

  • 05/2018 - 06/2019
    • DB PFK AG (Postbank AG)
    • 1000-5000 employees
    • Banks and financial services
  • External Consultant / Independent Advisor

  • Projekt: Vereinheitlichung der Capital Markets Compliance Ansätze zwischen zwei Legal Entities (Projektsprache: Deutsch)
    - Impactanalyse/Gap-Analyse nach MAR (Market Abuse Regulation)
    - Transaktionsüberwachung nach MAR / Doppelkunden Transaktionsanalyse / STORs (Verdachtsmeldungen) für BaFin
    - Erstellen von Testfälle & Testing
    - Erstellen von Fachkonzepte/Leitfaden/Präsentationen
    - Schulung - MAR Szenarien & Best Practices

    Tools:

    Compliance management, Business Analyse, Wertpapierhandel

  • 10/2016 - 05/2018
    • Commerzbank AG
    • 1000-5000 employees
    • Banks and financial services
  • External Consultant / Independent Advisor

  • Project: Global Roll-Out Name Screening Tool (21 Locations)
    - Business Analyse Anti Money Laundering (AML) / Know Your Customer (KYC) / Customer Due Dilligence (CDD), Counter Terrorist Financing (CTF), Name Screening
    - Testkonzept und Testfälle
    - Workshops mit Fachbereich (inkl. Tool Training)
    - Workflow/Permissions/Restrictions Definition und Gestaltung
    - Implementation der Actimize Software
    - Abgleich gegen verschiedener DJ Factiva Listen (Sanctions, PEPs, SIP/SIE, Adverse Media/State Owned Companies (SOC) & Internal Lists.

    Eingesetzte Qualifikationen

    Projektleitung / Teamleitung (IT)

  • 12/2017 - 02/2018
    • Deutsche Bank AG
    • 5000-10.000 employees
    • Banks and financial services
  • External Consultant / Independent Advisor

  • Project: Special Investiagtion Taskforce
    Coordination Tasks:
    - Impact and Data Analysis for Adverse Media News (e.g. Leak, etc.)
    - On-Going Media Monitoring
    - Management Reporting

    Tools:

    Tableau, Business Analysis, AML/KYC Investigations, Tax Avoidance

  • 04/2016 - 04/2017
    • ING DIBA AG
    • 1000-5000 employees
    • Banks and financial services
  • External Consultant / Independent Advisor

  • Project: Cloud-Based IT Tool Implementation - Market Abuse Detection
    - Impact Analysis MADII/MAR Regulation.
    - Participation in RFI/RFQ process - Software Selection
    - Compliance Advisory (Detection Models, Thresholds, etc.)
    - Business Requirements Document
    - Test Concept and Testing Cases

    Tools:

    Compliance management, Business Analyse

  • 03/2016 - 12/2016
    • Consorsbank (BNP Paribas Group)
    • 500-1000 employees
    • Banks and financial services
  • External Consultant / Independent Advisor

  • Project: IT Tool Implementation - Trade Surveillance / Capital Markets Compliance
    Lead BA - Implementation von Market Abuse Directive & Market Abuse Regulation (MAD II / MAR) vom ESMA.

    Tools:

    Projektleitung / Teamleitung (IT), Compliance management

  • 05/2016 - 09/2016
    • Danske Bank
    • 1000-5000 employees
    • Banks and financial services
  • External Consultant / Independent Advisor

  • Project: Data Quality Validation and Gap Coverage for a Compliance Tool
    - Data Mapping
    - Gap Analysis
    - Data Validation
    - Testing Management
    - UAT Management
    - Compliance Betreuung im Live Phase.

    Tools:

    Compliance management, Business Analyse

TIME AND SPATIAL FLEXIBILITY
EU-Wide
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