Ina Sekhniashvili-Freelancer
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Experience
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.
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.
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.
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.
Business area experience
See which departments and functions this freelancer has contributed to most.
Experienced in Legal, Finance, and 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
Education
University of Potsdam
Master of Laws · Law · Potsdam, Germany
Tbilisi State University
Bachelor of Laws · Law · Tbilisi, Georgia
Certifications & licenses
Impact Investment-Advisor Certification
Bildungswerk der Hessischen Wirtschaft e.V.
TÜV Rheinland Akademie, Berlin, Germany
Compliance Officer Certification
TÜV Rheinland Akademie, International Technical Inspection Association, Berlin, Germany
Statistics
Experience
Global experience
Expertise
Qualifications
Profile
Frequently asked questions
Have questions? Find more information here.
Ina is based in Berlin, Germany.
Ina speaks the following languages: Georgian (Native), German (Advanced), English (Advanced), Spanish (Intermediate), Russian (Intermediate).
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.
Based on recent experience, Ina would be well-suited for roles such as: Freelancer, KYC/CDD Analyst, Contract, Transaction and AML Manager.
Ina's most recent position is Freelancer at Freelance legal projects.
In recent years, Ina has worked for Freelance legal projects and Invest in Visions GmbH.
Ina is most experienced in industries like Banking and Finance and Professional Services.
Ina is most experienced in business areas like Legal, Finance, and Audit.
Ina has recently worked in industries like Banking and Finance and Professional Services.
Ina has recently worked in business areas like Legal and Finance.
Ina holds a Master in Law from University of Potsdam and a Bachelor in Law from Tbilisi State University.
Ina has 3 certificates. These include: Impact Investment-Advisor Certification, Data Protection Officer Certification (GDPR & BDSG), and Compliance Officer Certification.
The availability of Ina needs to be confirmed.
Daily rate distribution
The rates shown represent the typical market range for freelancers in this position based on recent contracts on our platform.
Average rates for similar positions
Rates are based on recent contracts and do not include FRATCH margin.
The average daily rate is the mean of all daily rates from recent contracts of comparable freelancers on our platform.
The median daily rate is the middle value of all daily rates — half of comparable freelancers charge less, half charge more. Unlike the average, it is barely affected by outliers.
Calculated based on our freelancers’ daily rates as of 26 Aug 2026. Actual rates may vary depending on seniority level, experience, skill specialization, project complexity, and engagement length.
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