Founder & CEO


In 2011 he graduated from Otto-Von-Guericke Universit├Ąt Magdeburg with M.Sc. in International Applied Finance (top 10% of the class).

After Graduation, he joined FXdirekt Bank as a Junior Trader, however very soon he played the role of a Senior Trader & Trading Analyst. In this role, he solely managed bank's trading books in the evenings and midday trading sessions. He played a very crucial role in developing bank internal tool for trader profiling.

Since 2013 Gio Kevanishvili has been consulting banks and financial institutions on wide aspects of Trading, Trading Reporting, Asset Management, Regulatory Compliance and Risk Controlling.

Since 2014 with Nice Actimize his major focus became new Market Abuse and Insider Dealing regulations from European Securities and Markets Authority (ESMA) as well as Markets in Financial Instruments Regulation (MiFiR) and Anti-Money Laundering (AML).

Since then he has been involved in 10+ projects from these fields.

Currently Gio Kevanishvili Consultancy is involved in a few projects all with banks in the fields of Market Abuse and Insider Dealing Surveillance as well as AML.

Gio Kevanishvili lives permanently in Germany since 2009.



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GK Consultancy

ID: DE304768625

Johann-Georg-Elser-Str. 4,

60438 Frankfurt



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