Ina Sekhniashvili - Freelancer

Q: Where is Ina based?

Ina is based in Berlin, Germany .

Q: What languages does Ina speak?

Ina speaks the following languages: Georgian (Native), German (Advanced), English (Advanced), Spanish (Intermediate), Russian (Intermediate) .

Q: How many years of experience does Ina have?

Ina has at least 7 years of experience. During this time, Ina has worked in at least 4 different roles and for 4 different companies . The average length of individual experience is 2 years and 9 months . Note that Ina may not have shared all experience and actually has more experience.

Q: What is Ina's latest experience?

Ina's most recent position is Freelancer at Freelance legal projects .

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

In recent years, Ina has worked for Freelance legal projects and Invest in Visions GmbH .

Q: Which industries is Ina most experienced in?

Ina is most experienced in industries like Banking and Finance and Professional Services .

Q: Which business areas is Ina most experienced in?

Ina is most experienced in business areas like Legal , Finance , and Audit .

Q: Which industries has Ina worked in recently?

Ina has recently worked in industries like Banking and Finance and Professional Services .

Q: Which business areas has Ina worked in recently?

Ina has recently worked in business areas like Legal and Finance .

Recommended expert

Berlin, Germany

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Experience

Jan 2024 - Dec 2025

2 years

Berlin, Germany

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.

Feb 2021 - Mar 2021

2 months

Berlin, Germany

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.

Jan 2021 - Dec 2023

3 years

Frankfurt, Germany

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.

Jan 2018 - Dec 2019

2 years

Berlin, Germany

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.

Industry Experience

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

Experienced in Banking and Finance and Professional Services.

Banking and Finance

Professional Services

Business Area Experience

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

Experienced in Legal, Finance, and Audit.

Legal

Finance

Audit

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

Georgian

Native

German

Advanced

English

Advanced

Spanish

Intermediate

Russian

Intermediate

Education

Apr 2016 - Aug 2018

University of Potsdam

Master of Laws · Law · Potsdam, Germany

Sep 2009 - Jul 2013

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

Statistics

Experience

Total positions 4

Experience in Banking and Finance 5 y

Avg length 1 y 9 m

Longest experience 2 y 11 m

Global Experience

Countries worked in 1 (Germany)

Primary country Germany

Expertise

Recent roles Freelancer, KYC/CDD Analyst, Contract, Transaction and AML Manager

Main industries Banking and Finance, Professional Services

Main business areas Legal, Finance, Audit

Qualifications

Highest degree Master

Certifications earned 3

Profile

Created

November 2025

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Frequently asked questions

Have questions? Find more information here.

Where is Ina based?

Ina is based in Berlin, Germany.

What languages does Ina speak?

Ina speaks the following languages: Georgian (Native), German (Advanced), English (Advanced), Spanish (Intermediate), Russian (Intermediate).

How many years of experience does Ina have?

Ina has at least 7 years of experience. During this time, Ina has worked in at least 4 different roles and for 4 different companies. The average length of individual experience is 2 years and 9 months. Note that Ina may not have shared all experience and actually has more experience.

What roles would Ina be best suited for?

Based on recent experience, Ina would be well-suited for roles such as: Freelancer, KYC/CDD Analyst, Contract, Transaction and AML Manager.

What is Ina's latest experience?

Ina's most recent position is Freelancer at Freelance legal projects.

What companies has Ina worked for in recent years?

In recent years, Ina has worked for Freelance legal projects and Invest in Visions GmbH.

Which industries is Ina most experienced in?

Ina is most experienced in industries like Banking and Finance and Professional Services.

Which business areas is Ina most experienced in?

Ina is most experienced in business areas like Legal, Finance, and Audit.

Which industries has Ina worked in recently?

Ina has recently worked in industries like Banking and Finance and Professional Services.

Which business areas has Ina worked in recently?

Ina has recently worked in business areas like Legal and Finance.

What is Ina's education?

Ina holds a Master in Law from University of Potsdam and a Bachelor in Law from Tbilisi State University.

Does Ina have any certificates?

Ina has 3 certificates. These include: Impact Investment-Advisor Certification, Data Protection Officer Certification (GDPR & BDSG), and Compliance Officer Certification.