GK Consultancy

About GK Consultancy

GK Consultancy is Gio Kevanishvili's independent practice for financial crime IT at banks, payment institutions and fintechs across Germany, Austria, Switzerland and the wider EU. The work: implementation, tuning and remediation of AML/KYC and trade surveillance systems - transaction monitoring, sanctions and PEP screening, customer risk rating, scenario design, threshold calibration, alert handling, and the Risikoanalysen and Arbeitsanweisungen behind them. Also market abuse and insider dealing surveillance under MAR/MiFID II, plus the BaFin remediations when a finding is overdue. Platforms: Actimize, Siron Classic & SironOne, Smaragd (Targens), Oracle Mantas, Fircosoft, World-Check, LexisNexis, Dow Jones Factiva, GenoSonar, Actico. How it works: senior, independent, hands-on - no juniors, no tool affiliations. Projects, audits, troubleshooting or interim roles, fixed-scope or time and material. Free tools at gk-consultancy.de: OFAC Name Screening Demo, UBO Chain Visualizer, CDD/EDD Decision Tree, Alert Investigation Time Estimator, Customer Risk Rating prototype, MAR Impact Analysis, TM Scenario Tester, goAML XML Generator - all run locally in your browser. If your AML system is producing too many false positives, your trade surveillance setup needs review, or a BaFin audit is on the calendar - get in touch. First call is free. info@gk-consultancy.de - gk-consultancy.de