Ina S.
Freelance Legal Projects
Experience
Jan 2024 - Dec 2025
2 yearsBerlin, Germany
Freelance Legal Projects
Independent
- Pursued advanced full-time professional development courses in various legal fields.
- Supported freelance projects on financial crime compliance, AML frameworks, and AI applications, including automation of document review, legal research, and contract analysis.
Feb 2021 - Mar 2021
2 monthsBerlin, Germany
KYC/CDD Analyst
Lynx B.V., Germany Branch
- Improved and updated AML processes and working instructions, enhancing operational efficiency and legal compliance.
- Established and periodically reviewed risk profiles for accounts, ensuring accurate risk assessment.
- Ensured consistency in customer activities via transaction monitoring, PEP screening, and sanctions list checks.
Jan 2021 - Dec 2023
3 yearsFrankfurt, Germany
Contract, Transaction and AML Manager
Invest in Visions GmbH
- Drafted, reviewed, and negotiated over 120 complex loan agreements, including amendments, waivers, legal opinions, and guarantees, ensuring legal compliance and mitigating risk.
- Developed and implemented AML and counter-terrorism financing policies, conducting 90+ enhanced due diligence checks, reducing financial crime exposure.
- Led legal representation internationally for over 100 high-value investments totaling €500M+.
Jan 2018 - Dec 2019
2 yearsBerlin, Germany
Anti-Money Laundering Investigations Analyst
Deutsche Bank AG
- Executed due diligence on international counterparties for over 24,000 financial transactions, ensuring compliance.
- Collaborated with compliance officers, legal counsels, and MLROs from 60+ local and international banks.
- Detected and reported over 50+ suspicious transaction activities to governmental authorities.
Languages
Georgian
NativeGerman
AdvancedEnglish
AdvancedSpanish
IntermediateRussian
IntermediateEducation
Apr 2016 - Aug 2018
University of Potsdam
Master of Laws · Law · Potsdam, Germany
Sep 2009 - Jul 2013
Tbilisi State University
Bachelor of Laws · Law · Tbilisi, Georgia
Certifications & licenses
Impact Investment-Advisor Certification
EBS University of Business and Law, Oestrich-Winkel
Data Protection Officer Certification (GDPR & BDSG)
TÜV Rheinland Academy, Berlin, Germany Lynx B.V., Germany Branch
Compliance Officer Certification
TÜV Rheinland Academy, International Technical Inspection Association, Berlin, Germany
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