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Sophia Tkebuchava
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Work Experience
Financial Technologies And Project Management Intern And Contractor
Feb 2018 - Jun 2018 · 4 months
Underwriting Intern And Baruch Mba Consulting Team Leader
Sep 2017 - Dec 2017 · 3 months
Martial Arts Instructor
Nov 2014 - Apr 2015 · 5 months
Company Details
11-50 Employees
8of9 is a next generation RegTech company that translates complex financial regulation into simple solutions. We strive to build a world where regulatory compliance is automated and easy to understand. Our tools capture, store, and monitor regulatory content so it can be read by machines and understood by humans. 8of9: RegTech starts here. Our expertise: • Blockchain • RegTech • Automated Compliance Implementation Past Projects Include: Regulatory • 871(m) • IOSCO/BCBS • RRP/Living Will (Global, including BRRD) • Financial Market Utilities (FMU) • CCAR / DFAST / TLAC / MREL • FATCA • AML/KYC/Patriot Act/Bank Secrecy Act • TBA Margining (FINRA 4210 / TMPG) • RWA Reduction / Basel Compliance / Netting • SPE Documentation • Commodity Pool Operator • CME/ICE Clearing • Rating Downgrade Documentation and Emergency Response • Derivatives Documents • Legal Entities Technology • Sapiens DECISION modeling • Seal Contract Analytics and Discovery • IBM Emptoris • Exari Power Author
Year Founded
2009
Social Media
LinkedinFacebookTwitter
Industry
Financial Services
HQ Location
147 W 26th St New York, US
Keywords
BlockchaiResolution & Recovery PlanningRegTechFINRA 4210 / TMPG Margining RulesFinancial Services871(m)
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