Ana Giorgadze advises national and international companies in both the financial and non-financial sectors on compliance matters. Her particular focus is on anti-money laundering, securities compliance, MaRisk compliance, and business law. She supports clients in the development, revision, and implementation of compliance processes aimed at identifying and minimising risks.
Vita
- Since 2025: Compliance Manager, Annerton Rechtsanwaltsgesellschaft mbH, Berlin
- 2024: Research Associate, Annerton Rechtsanwaltsgesellschaft mbH, Berlin
- 2022–2024: LL.M. in European Economic Law, University of Hamburg
- 2021–2022: Master studies in American Business Law, Chicago-Kent College of Law – Illinois Institute of Technology, School of American Law
- 2017–2021: Law studies, University of Georgia and Ilia State University
Expertise
- Anti-money laundering law
- European Economic Law
- Compliance
- MaRisk, ZAG-MaRisk
- Outsourcing