Gio Kevanishvili - Business Analyst

Q: Where is Gio based?

Gio is based in Frankfurt, Germany and can operate in on-site , hybrid , and remote work models.

Q: What languages does Gio speak?

Gio speaks the following languages: English (Native), German (Advanced) .

Q: How many years of experience does Gio have?

Gio has at least 10 years of experience. During this time, Gio has worked in at least 12 different roles and for 13 different companies . The average length of individual experience is 1 year and 9 months . Note that Gio may not have shared all experience and actually has more experience.

Q: What is Gio's latest experience?

Gio's most recent position is Business Analyst – Corporate Actions at WM Gruppe .

Q: What companies has Gio worked for in recent years?

In recent years, Gio has worked for WM Gruppe , Deutsche Bank , Deutsche Vermögensberatung , and Union Investment .

Q: Which industries is Gio most experienced in?

Gio is most experienced in industries like Banking and Finance and Energy .

Q: Which business areas is Gio most experienced in?

Gio is most experienced in business areas like Information Technology , Project Management , and Quality Assurance . Gio also has some experience in Finance , Business Intelligence , and Product Development .

Q: Which industries has Gio worked in recently?

Gio has recently worked in industries like Banking and Finance .

Q: Which business areas has Gio worked in recently?

Gio has recently worked in business areas like Information Technology , Quality Assurance , and Project Management .

Recommended expert

Frankfurt, Germany

Check rate

Experience

Jul 2023 - Dec 2023

6 months

Business Analyst – Corporate Actions

WM Gruppe

Collaborated with business specialists to introduce a new IT platform for master data/market data in corporate actions for equities, bonds, and derivatives
Documented concepts and functionalities in Confluence
Created user stories in Jira
Actively participated in daily stand-up meetings, sprint reviews, and sprint retrospectives
Acted as proxy product owner for requirements related to complex corporate actions

Apr 2023 - Jul 2023

4 months

Project Coordinator / Business Analyst – Treasury Migration

Deutsche Bank

Prepared and executed migration of treasury and capital market positions of a subsidiary into the bank’s target systems, including exchange traded derivatives (ETDs)
Coordinated functional end-to-end tests and individual migration steps with involved departments
Documented migration progress

Jul 2022 - Dec 2022

6 months

Requirements Engineer

Deutsche Vermögensberatung

Analyzed end-to-end processes for the Wealth Management and CRM platform
Wrote functional specifications and distributed user stories to developers
Estimated user stories and tested implemented stories from a business perspective
Collaborated with product managers, release managers, developers, and other requirements engineers
Addressed usability and performance improvements and insurance regulatory topics including MiFID II tape recording, telephone recording, suitability statements, advisory checks, ESG for fund selection, and automated electronic KYC checks

May 2020 - Sep 2021

1 year 5 months

Business Analyst / Deputy Project Manager

Union Investment

Conducted requirements engineering for the capital market compliance tool and securities trading surveillance (equities, bonds, ETDs, OTC derivatives)
Led daily scrum meetings and wrote epics and user stories in Jira
Performed testing in Jira and supported the scrum master in sprint planning, reviews, and retrospectives
Integrated market data feeds including data mapping, analysis, and validation of the quality of reference and static data for all asset classes
Used tools and topics such as Charles River, CRIMS, Actimize, and compliance processes

May 2018 - Jun 2019

1 year 2 months

Frankfurt, Germany

External Consultant / Deputy Project Manager – WpHG – Merger/Migration of Two Software Tools

DB PFK AG (ex-Postbank)

Performed impact analysis and gap analysis according to MAR and WpHG
Implemented transaction monitoring for MAR, duplicate customer checks, and set up the internal control system (ICS)
Conducted transaction analysis and prepared suspicious transaction reports (STORs) for BaFin
Executed user acceptance testing (UAT)
Delivered user training

Oct 2016 - May 2018

1 year 8 months

Frankfurt, Germany

Business Analyst / Business Project Manager

Commerzbank

Managed requirements engineering and business analysis for name screening (watch list filtering) and KYC sub-stream implementation
Led daily scrum meetings, wrote epics and user stories in Jira, and tested in HP Quality Center
Supported scrum master in sprint planning, sprint review, and sprint retrospective
Covered process analysis with Adonis, KYC, name and transaction checks, customer risk assessment, black/grey lists using Actimize, RDC, LexisNexis, DJ Factiva, Jira, and HPQC

Jun 2016 - Sep 2016

4 months

Copenhagen, Denmark

Business Analyst

Danske

Conducted requirements engineering and data analysis for implementation of the securities trading compliance tool
Performed data mapping, analysis, and validation of trading data across asset classes: FX, futures, equities, fixed income, and ETDs
Integrated market data feeds including mapping and quality checks of reference and static data for all asset classes
Worked with tools and topics such as Fidessa, OneTick, ION, Tradeweb Market Data, Bloomberg, Reuters, data quality, data mapping, data analysis, and Actimize

May 2016 - May 2017

1 year 1 month

Nuremberg, Germany

Business Analyst / Sub-Project Manager

ING DIBA

Managed requirements engineering, business analysis, and testing for implementation of the securities trading compliance tool
Monitored retail trading data across asset classes: FX, futures, equities, and fixed income
Led daily scrum meetings, wrote epics and user stories in Jira, and tested in Jira
Supported scrum master during sprint planning, reviews, and retrospectives
Integrated market data feeds including data mapping, analysis, and validation of reference and static data
Used tools on market data, Bloomberg, Reuters, data quality, data mapping, data analysis, and Actimize

Mar 2016 - Feb 2017

1 year

Nuremberg, Germany

Business Analyst & Sub-Project Manager

Consorsbank

Conducted requirements engineering, business analysis, and testing for the securities trading compliance tool implementation
Monitored trading data in all asset classes: FX, futures, equities, and fixed income
Led daily scrum meetings, wrote epics and user stories in Jira, and tested in Jira
Supported scrum master in sprint planning, reviews, and retrospectives
Integrated market data feeds including data mapping, analysis, and validation of reference and static data for all asset classes
Covered topics such as market data, Bloomberg, Reuters, data quality, data mapping, data analysis, and Actimize

May 2014 - Mar 2016

1 year 11 months

Frankfurt, Germany

Business Analyst

Nice Actimize

Performed business analysis and requirements engineering for financial markets compliance and securities trading surveillance (MiFID, MAD/MAR) and energy trading compliance
Prepared business requirements documents, requests for proposals, and requests for information
Integrated market data feeds for surveillance systems
Covered topics and tools including market surveillance, capital markets, equities, fixed income, FX, futures, Cordoba, market data, Bloomberg, Reuters, data quality, data mapping, data analysis, and Actimize

Sep 2013 - Mar 2014

7 months

Munich, Germany

Business Analyst – Investments / Regulatory Reporting AIFMD/KIIDs

ETF LAB (DEKA)

Conducted business analysis and requirements engineering for regulatory reporting in investment funds (MiFID, AIFMD, KIIDs, EMIR)
Prepared business requirements documents and reporting requirements
Worked on securities trading (ETDs & ETFs), capital markets, SQL, data quality, data mapping, data analysis, regulatory reporting, BIRT, portfolio management, and risk controlling

May 2013 - Sep 2013

5 months

Cologne, Germany

Business Analyst – Regulatory Reporting (Solvency II, Basel III, CRR) – SimCorp Dimensions

Talanx Asset Management

Managed business analysis and requirements engineering for regulatory reporting topics such as Solvency II and Basel III CRR/CRD
Prepared business requirements documents and implemented the SimCorp Dimensions tool
Evaluated credit default swaps and other derivatives, coordinated daily meetings, and used Bloomberg

Jan 2012 - Mar 2013

1 year 3 months

Düsseldorf, Germany

Business Analyst – Trading FX & Derivatives

FXdirekt Bank

Conducted business and requirements analysis for trading analysis and behavior analysis tools for trading book positions
Prepared business requirements documents
Covered topics and tools including securities trading, CFDs, capital markets, equities, fixed income, FX, futures, options, Cordoba, market data, Bloomberg, Reuters, FEXTrader, TickTS, and DB AutoBahn

Industry Experience

See where this freelancer has spent most of their professional time.

Experienced in Banking and Finance and Energy.

Banking and Finance

Energy

Business Area Experience

See which departments and functions this freelancer has contributed to most.

Experienced in Information Technology, Project Management, Quality Assurance, Finance, Business Intelligence, and Product Development.

Information Technology

Project Management

Quality Assurance

Finance

Business Intelligence

Product Development

Languages

English

Native

German

Advanced

Education

Oct 2009 - Sep 2011

Magdeburg

M.Sc. International Finance · International Finance · Magdeburg, Germany

Certifications & licenses

Certified Professional for Requirements Engineering (IREB)

Certificate Of Completion: Agile Product Owner Role Foundations

Certificate Of Completion: Certification Preparation Course for Certified Scrum Master

Statistics

Experience

Total positions 13

Experience in Banking and Finance 9.5 y

Avg length 10 m

Longest experience 1 y 10 m

Global Experience

Countries worked in 2 (Germany, Denmark)

Primary country Germany

Expertise

Recent roles Business Analyst – Corporate Actions, Project Coordinator / Business Analyst – Treasury Migration, Requirements Engineer

Main industries Banking and Finance, Energy

Main business areas Information Technology, Project Management, Quality Assurance

Qualifications

Highest degree Master

Certifications earned 3

Profile

Created

January 2025

Last Update

June 2025

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Frequently asked questions

Do you have questions? Here you can find further information.

Where is Gio based?

Gio is based in Frankfurt, Germany and can operate in on-site, hybrid, and remote work models.

What languages does Gio speak?

Gio speaks the following languages: English (Native), German (Advanced).

How many years of experience does Gio have?

Gio has at least 10 years of experience. During this time, Gio has worked in at least 12 different roles and for 13 different companies. The average length of individual experience is 1 year and 9 months. Note that Gio may not have shared all experience and actually has more experience.

What roles would Gio be best suited for?

Based on recent experience, Gio would be well-suited for roles such as: Business Analyst – Corporate Actions, Project Coordinator / Business Analyst – Treasury Migration, Requirements Engineer.

What is Gio's latest experience?

Gio's most recent position is Business Analyst – Corporate Actions at WM Gruppe.

What companies has Gio worked for in recent years?

In recent years, Gio has worked for WM Gruppe, Deutsche Bank, Deutsche Vermögensberatung, and Union Investment.

Which industries is Gio most experienced in?

Gio is most experienced in industries like Banking and Finance and Energy.

Which business areas is Gio most experienced in?

Gio is most experienced in business areas like Information Technology, Project Management, and Quality Assurance. Gio also has some experience in Finance, Business Intelligence, and Product Development.

Which industries has Gio worked in recently?

Gio has recently worked in industries like Banking and Finance.

Which business areas has Gio worked in recently?

Gio has recently worked in business areas like Information Technology, Quality Assurance, and Project Management.

What is Gio's education?

Gio holds a Master in International Finance from Magdeburg.

Does Gio have any certificates?

Gio has 3 certificates. These include: Certified Professional for Requirements Engineering (IREB), Certificate Of Completion: Agile Product Owner Role Foundations, and Certificate Of Completion: Certification Preparation Course for Certified Scrum Master.