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Malt Strategy
Irakli KvirikashviliIK

Irakli Kvirikashvili

Compliance (+10 years) | Big 4 & In-House Roles

€130/day
Berlin, DE
8-15 years
Risk Management
Compliance
Corporate Governance
Internal Controls
Risk analysis

Average response time: 1 hour

About Irakli

I have over ten years of experience in compliance management across multiple industries, working from different professional perspectives, including management consulting, legal advisory, in-house compliance functions, and regulatory oversight.
My background includes service at state authorities, conducting compliance audits, and acting as a member of a DOJ/SEC FCPA monitorship team.

  • English

    Fluent

  • German

    Fluent

  • Spanish

    Basic

  • Georgian

    Native or bilingual

  • Russian

    Conversational

Can work on-site
Berlin (up to 50km)

Experience

  • Deloitte GmbH Wirtschaftsprüfungsgesellschaft
    Senior Manager | Regulatory & Compliance
    CONSULTING AND AUDITS
    June 2024 - December 2025 (1 year and 6 months)
    Berlin, Germany
    - Review and evaluation of compliance management systems, implementation of new regulatory requirements and related controls
    - Analysis of organizations' regulatory frameworks, compliance risk assessments (anti-corruption, AML, antitrust law etc.)
    - Development and implementation of preventive measures and detective compliance controls to strengthen compliance risk management framework and corporate governance structures
  • Deloitte GmbH Wirtschaftsprüfungsgesellschaft
    Manager | Regulatory & Compliance
    CONSULTING AND AUDITS
    September 2021 - May 2024 (2 years and 8 months)
    Frankfurt am Main, Germany
    - Review and evaluation of compliance management systems, implementation of new regulatory requirements and related controls
    - Analysis of organizations' regulatory frameworks, compliance risk assessments (anti-corruption, AML, antitrust law etc.)
    - Development and implementation of preventive measures and detective compliance controls to strengthen compliance risk management framework and corporate governance structures
  • Pohlmann & Company
    Manager | Compliance, Corporate & Governance
    January 2019 - September 2020 (1 year and 8 months)
    Frankfurt, Germany
    - Evaluation of the effectiveness of compliance management systems in the context of DOJ/SEC Compliance Monitorship (FCPA)
    - Internal Investigations; review and evaluation of ICS
    - Participation in the development of the concept of the cloud-based
    platform for compliance risk assessments and monitoring (CoRiMo)
Check out Irakli's experience

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Education

  • Ph.D – Law, Governance & Economics
    University of Utrecht
    2026
    Ph.D – Law, Governance & Economics
  • Research fellow
    Humboldt University of
    2015
    Research fellow
Check out Irakli's education

Skill set

Compliance
Risk Management
Internal Audits
Due Diligence
Company Culture Management
Organizational Design
Backlog Refinement
Regulatory Strategy
Process Management
Supply-Chain Management

Categories