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@finance-in-motion.com
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Levan Benidze is listed as Fintech and Crypto Supervision at Bermuda Monetary Authority, a company with 201 employees, based in Frankfurt, Hesse, Germany. AeroLeads shows a work email signal at finance-in-motion.com and a matched LinkedIn profile for Levan Benidze.
Levan Benidze previously worked as Senior Officer at Fintech Supervision at Bermuda Monetary Authority and Senior Risk Officer at Finance In Motion. Levan Benidze holds Bachelor, Finance And Banking from International Black Sea University (Ibsu).
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AeroLeads found 1 current-domain work email signal for Levan Benidze. Compare company email patterns before reaching out.
Levan Benidze is a Fintech and Crypto Supervision at Bermuda Monetary Authority. He possess expertise in banking, financial analysis, finance, loans, commercial banking and 12 more skills. He is proficient in German, English and Russian.
Listed skills include Banking, Financial Analysis, Finance, Loans, and 13 others.
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Hamilton, Bermuda
- Conducting off-site and on-site prudential reviews of regulated entities for compliance with the Authority's standards contained in legislation and the Code of Practice applicable to digital asset business entities.- Review of digital asset business entity submissions for both licensing applications and prudential filings and produce risk and compliance.
Frankfurt Am Main, Hessen, Deutschland
- Credit underwriting and transaction leadership from Risk Management perspective: on-site and off-site due diligence of financial institutions, desk research, deal structuring, investment proposal writing and presentation on internal committee meetings, subsequent monitoring of the financial institutions;- Observation and assessment of the assigned.
Tbilisi, Georgia
- Assessment of commercial banks’ risk profiles (credit risk, liquidity risk, business model and profitability, operational, macroeconomic and market risks, corporate governance, group structure);- Assessment of compliance of the commercial banks’ activities with the current legislation and regulatory framework;- Early identification of risks based on a.
Tbilisi, Georgia
Mediation between parties on financial disputes
Tbilisi, Georgia
Operational service of corporate customers
Tbilisi, Georgia
Financial analysis and loan disbursments for SME customers
Tbilisi, Georgia
Personal financial service for individuals
Tbilisi, Georgia
Operational service of individual customers
Other employees you can reach at bma.bm. View company contacts for 201 employees →
Laura Bonacorsi-Macleod
Colleague at Bermuda Monetary Authority
Bermuda, Bermuda
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SL
Shanna Lespere
Colleague at Bermuda Monetary Authority
Hamilton, Bermuda, Bermuda
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GO
Giselle Outerbridge
Colleague at Bermuda Monetary Authority
Bermuda, Bermuda
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PM
Pardington Mudyiwa, Fia
Colleague at Bermuda Monetary Authority
Harare, Zimbabwe, Zimbabwe
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TT
Trudy Trott, Cpa
Colleague at Bermuda Monetary Authority
Hamilton, Bermuda, Bermuda
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VN
Veronica Nyamweya
Colleague at Bermuda Monetary Authority
Bermuda, Bermuda
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SM
Sarah Matchett, Cpa/Ca
Colleague at Bermuda Monetary Authority
Bermuda, Bermuda
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KB
Kerisha Barrett Are, Fca, Msc
Colleague at Bermuda Monetary Authority
Bermuda, Bermuda
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DN
Darren Noonan Cip
Colleague at Bermuda Monetary Authority
Ireland, Ireland
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CL
Cree Lottimore
Colleague at Bermuda Monetary Authority
Hamilton, Bermuda, Bermuda
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Quick answers generated from the profile data available on this page.
Levan Benidze works for Bermuda Monetary Authority.
Levan Benidze is listed as Fintech and Crypto Supervision at Bermuda Monetary Authority.
AeroLeads has found 1 work email signal at @finance-in-motion.com for Levan Benidze at Bermuda Monetary Authority.
Levan Benidze is based in Frankfurt, Hesse, Germany while working with Bermuda Monetary Authority.
Levan Benidze has worked for Bermuda Monetary Authority, Finance In Motion, National Bank Of Georgia, Ministry Of Justice, National Bureau Of Enforcement Of Georgia, and Hsbc Bank Georgia Jsc.
Levan Benidze's colleagues at Bermuda Monetary Authority include Laura Bonacorsi-Macleod, Shanna Lespere, Giselle Outerbridge, Pardington Mudyiwa, Fia, and Trudy Trott, Cpa.
You can use AeroLeads to view verified contact signals for Levan Benidze at Bermuda Monetary Authority, including work email, phone, and LinkedIn data when available.
Levan Benidze holds Bachelor, Finance And Banking from International Black Sea University (Ibsu).
Levan Benidze is listed with skills including Banking, Financial Analysis, Finance, Loans, Commercial Banking, Credit Risk, Financial Risk, and Analysis.
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