GK CONSULTANCY
Gio Kevanishvili Consultancy: Your Partner in Regulatory Compliance and Operational Excellence 🎯 - Trusted Advisor for Financial Institutions 🤝
As your trusted partner, we provide comprehensive support and guidance throughout the complex process of implementing new regulatory mandates. 🚀
Expertise in Financial Crime and Capital Markets Compliance 💯
Our deep focus on Financial Crime and Capital Markets Compliance empowers us to address critical areas such as: Market Manipulation 🚫, Insider Trading ⛔️, Anti-Money Laundering (AML) 🔐, Know Your Customer (KYC) 🔓
Partner with Us Today 🤝
Our Services
Translating regulations into IT Solutions
Regulatory Technology Implementations
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Impact analysis: Evaluate current situation
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Gap analysis: Identify desired outcome
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Data mapping and validation: Align and verify data
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Collection of business requirements: Collect and record needs
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Interviewing of stakeholders: Obtain, refine, confirm requirements
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Writing user acceptance tests and leading UAT: Create and conduct UAT
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Training of the users after go live: Develop and provide training
Compliance Assessments & Testing
- Assess compliance practices and gaps
- Benchmark compliance performance and effectiveness
- Recommend actions to improve compliance maturity
- Test key compliance controls and processes
- Report and validate control weaknesses and failures
- Monitor remediation plan implementation
Interim Advisory
- Minimize the number of unresolved alerts
- Accelerate the process of alert resolution
- Document the guidelines for alert analysis
- Ensure the quality and reliability of alerts
- Verify the compliance and accuracy of alerts
- Offer professional support and guidance
- Enhance the skills and knowledge of staff
System Tuning, Threshold Setting and Calibration
- System tuning: Optimize system performance and efficiency
- Threshold setting: Define alert criteria and thresholds
- Calibration: Adjust alert sensitivity and accuracy
- Monitoring: Track and record system activity and alerts
- Reporting: Generate and analyze system reports and metrics
- Troubleshooting: Identify and resolve system issues and errors
- Improvement: Implement system enhancements and feedback
GK Consultancy - Your Regulatory Ally
Fast, Focused, Tailored Consultancy
Our mission
At GK Consultancy, we are your regulatory ally in the financial sector. We provide independent and specialized advice on trading surveillance, AML compliance, KYC due diligence, and financial crime prevention. We help banks, financial organizations and start-ups implement new regulatory requirements with confidence and efficiency. We deliver high-quality and customized solutions that meet the needs of our clients. We are committed to excellence, trust, and success. Let’s navigate compliance together!
Why choose us
Choose GK Consultancy as your regulatory partner in the financial sector because:
- We are small, fast, flexible, focused, and tailored.
- We offer personalized, timely, adaptable, specialized, and customized solutions.
- We are your regulatory allies, who will guide you through the complex and dynamic financial landscape.
Let’s navigate compliance together!
Testimonials
"I met Gio for a big Banking Project in 2023. Since then we worked on multiple topics together and I highly appreciate his professionalism and solution oriented way of working. If you have the chance to hire him, don´t hesitate."
— Dr. Boris-Daniel R. ING, Tribe Lead
"The impact of Gio's work was profound – our anti-money laundering efforts became significantly more effective. His adjustments led to a remarkable improvement in the true hit outcome, providing us with enhanced accuracy."
— Rahat Q. Head of AML
"Without a doubt, Gio (GK Consultancy) is a true professional and trusted advisor on processes and systems for monitoring Market Abuse, MiFiDII, AML/KYC and generally Regulatory Compliance as well as having deep insights in the Regulatory Technology domain."
— Eckhar M. CEO FischerMyron GmbH
"Äußerst Zuverlässiger, kompetenter und engagierter Berater. Fachkenntnisse und Analytische Fähigkeiten. Bestens."
— Brigitte K. Head of Capital Markets Compliance
"Erstklassige fachliche Kompetenz, Zusammenarbeit, sehr professionell aber auch sehr herzlich. Immer freundlich und hilfsbereit. Teamplayer."
— Steffan S. Lead Expert Capital Markets Compliance
"Sehr gute Zusammenarbeit, hohe Professionalität, eigenständiges arbeiten gepaart mit sehr guter Fachkenntnis. Jederzeit wieder"
— Volker B. Program Business Director AML/KYC
"Gio worked for us on our Market Abuse Project and brought a lot of knowledge and drive to the project team"
— Peter J. Project Lead Market Abuse
PREVIOUS MANDATES
Banks:
We have collaborated with various banks across Europe, such as: Consorsbank 🇩🇪, BNL Italy 🇮🇹, Hellobank Austria 🇦🇹, Commerzbank 🇩🇪, Deutsche Bank 🇩🇪, Postbank 🇩🇪, Credit Agricole 🇫🇷, BNP Paribas 🇫🇷, DZ Bank 🇩🇪, and Danske 🇩🇰.
Financial Institutions:
We have also partnered with various asset managers, wealth managers, and other financial institutions, such as: Clearstream AG 🇱🇺, Deutsche Börse 🇩🇪, CACEIS 🇫🇷, Union Investment 🇩🇪, Deutsche Vermögensberatung 🇩🇪, Promontory 🇺🇸, Arvato 🇩🇪, and BearingPoint 🇩🇪.
Start-Ups:
We have also worked with various start-ups in the financial services industry, such as: Lendico 🇩🇪 and HAWK.AI 🇦🇹.
