Levan Margvelashvili Email & Phone Number

New York, United States

Control Room / Trading Compliance

Washington, District Of Columbia, United States

• Preparing pre-IPO reputational and legal risk due diligence reports for top investment banks globally.
• Managing a team of 5 contractors.
• Chairing a committee that prepares and administers division-wide quarterly employee feedback survey and presents post-survey analytics to Kroll's regional managing directors.
• Developing and delivering Kroll's Research and Administrative Tools and MS Word trainings.
• Researching, building and implementing process improvement tools and projects with time-saving potential of 1000+ hours per year.

Reston, Virginia

• Handled ~2 complex Russian-language investigative and English-language pre-IPO due diligence reports per week.
• Reviewed 3-7 junior Russian-language reports per week before client delivery.
• Tested and advised on Kroll’s proprietary AI research automation technology.
• Prepared and conducted Russian and other scope-specific interactive trainings for ~10 new interns and associates.
• Oversaw the updating and enhancement of Kroll’s new employee guide.
• Member of Kroll's Process Enhancement Committee.

Reston, Virginia

• Managed ~15 weekly deadlines to conduct media, legal, regulatory, sanctions watchlist, human intelligence, and corporate research in English, Russian, and Georgian languages, and deliver pre-transaction and supply.
• Learned Python and wrote code to automate ~300 hours of research since July 2020.

Washington D.C. Metro Area

Tbilisi, Georgia

- Provide a platform where current students and alumni share their expertise with Georgian students interested in studying abroad and offer them particular help in the application process. - Support a large network of Georgian students and alumni all over the world that share their expertise with each other.

Tbilisi, Georgia

- Assisted the CEO with the fundraising of over USD 25,000- Organized meetings with 4 potential partners in the private sector- Managed a team of 7 volunteers to ensure the smooth operation of a five-day series of masterclasses and events.

New Haven, CT.

-Assistance with the events held at the office.-Enter OISS data into the database.-Answer calls and work at the reception desk.

Brussels, Belgium

- Wrote weekly reports on the state of democracy in Visegrad 4 countries.- Analyzed and summarized academic articles for four Carnegie Europe fellows on their respective projects.- Gathered information and provided analytical assistance on various Carnegie Europe projects.

New Haven, CT

-Read, analyzed and summarized articles about insurgency and counterinsurgency.-Explored the changing nature of warfare and various definitions of military victory.

United States

- Led a team of 3 to improve the quality of over 60 cultural exchange experiences.- Interviewed program participants from the previous year and analyzed the main flaws of their experiences.- Proposed forming closer partnerships with fewer, trusted AIESEC chapters and supervising exchanges directly.

La Plata, Argentina

- Collaborated with an international team of 4 to provide communication skills training to 25 vulnerable children from underprivileged areas.- Managed office operations and team coordination resulting in the increased productivity of Rayuela.

Tbilisi, Georgia

- Selected and analyzed news stories relevant to the department and translated them from English to Georgian.- Prepared an analytical piece discussing the possible implications of Russia Sanctions approved by the U.S Senate in July 2017.

United States

Part-time office assistant.

United States

Sorted and catalogued books (including Russian and Georgian manuscripts).

United States

Tbilisi, Georgia

- Assisted customers in selecting books corresponding to their interests.- Added information about new books on Laterna's website.- Helped promote the bookshop via Facebook.

Bachelor'S Degree, International/Global Studies, 3.86, Cum Laude, Distinction In The Major

Activities and Societies: Directed Studies, Grand Strategy, Greenberg World Fellows

High School Diploma, Gpa 10/10

Activities and Societies: Extracurricular Activities: Student Government ( 11th and 12th grades) President of the Class (11th and 12th ).