Ina Sekhniashvili
Freelancer
Experience
Freelancer
Freelance legal projects
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.
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.
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.
Anti-Money Laundering (AML) Investigations Analyst
Deutsche Bank AG
Executed due diligence on international counterparties for over 24,000 financial transactions, ensuring compliance and risk management.
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.
Skills
- Anti-money Laundering (Aml)
- Data Protection Regulation (Gdpr) And Bdsg
- Financial Crime Prevention
- Due Diligence (Cdd/edd)
- Corporate Investigations
- Impact Investing, Esg
- Suspicious Activity Reporting
- Contract Negotiation
- Legal Research And Analysis
- Legal Writing
Languages
Education
University of Potsdam
Master of Laws · Law · Potsdam, Germany
Tbilisi State University
Bachelor of Laws · Law · Tbilisi, Georgia
Certifications & licenses
Impact Investment-Advisor Certification
Bildungswerk der Hessischen Wirtschaft e.V.
Data Protection Officer Certification (GDPR & BDSG)
TÜV Rheinland Akademie, Berlin, Germany
Compliance Officer Certification
TÜV Rheinland Akademie, International Technical Inspection Association, Berlin, Germany
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