Levan Danelia Email
Regulatory Capital - 2nd Line Review and Challenge Lead for International Broker Dealer Entities @ Citi
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Levan Danelia Location
- London, England, GB
Levan Danelia Work
- 2024 -now Regulatory Capital - 2nd Line Review and Challenge Lead for International Broker Dealer Entities @
- 2020 -2024 UK CRO office - ICAAP Execution lead for Risk @
- 2015 -2019 Corporate Treasury - Broker Dealer Liquidity Management @
- 2013 -2015 Citi Holdings Strategy @
- 2011 -2013 Management Associate @
- 2007 -2010 Various @
- 2002 -2007 Various @
Levan Danelia Education
- GARP-Global Association of Risk Professional
ICBRR-International Certificate in Banking Risk and Regulation
2014-2014 - Harvard Business School
CORe
2014-2014 - Saïd Business School, University of Oxford
MBA
2010-2011 - ACCA 2005-2010
- Caucasus school of business
BBA (Accounting&Finance)
2000-2002 - Georgian Technical University
BBA (International Economic Affairs)
1998-2002
Levan Danelia Skills
- Risk id
- Resolution Planning
- Recovery Planning
- ICAAP
- r
- SQL
- Tableau
- Python (Programming Language)
- RStudio
- Microsoft Power BI
- SQLite
- Financial Analysis
- Business Intelligence (BI)
- SharePoint
- Microsoft PowerPoint
- Visual Basic for Applications (VBA)
- Microsoft Project
- Visio
- Microsoft Lists
- tidyverse
- R Markdown
- R Shiny
- Pricing
- Strategy
- Financial Modeling
Levan Danelia Summary
- Levan Danelia, based in London, England, GB, is currently a Regulatory Capital - 2nd Line Review and Challenge Lead for International Broker Dealer Entities at Citi. Levan Danelia brings experience from previous roles at Citi. Levan Danelia holds a 2014 - 2014 ICBRR-International Certificate in Banking Risk and Regulation @ GARP-Global Association of Risk Professional. With a robust skill set that includes Risk id, Resolution Planning, Recovery Planning, ICAAP, r and more. Levan Danelia has 3 emails on RocketReach.
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