Levan Margvelashvili

Compliance Associate at D. E. Shaw

Levan Margvelashvili is a skilled compliance professional with extensive experience in compliance risk and diligence, currently serving as a Compliance Associate at The D. E. Shaw Group since February 2023. Prior roles include Associate Manager and Lead Associate at Kroll, where responsibilities encompassed preparing due diligence reports for top investment banks and managing a team. Early career experience includes co-founding EduSpace, assisting the CEO at LEADx Change, and various research intern roles, including at Carnegie Europe and Yale University. Levan holds a Bachelor's degree in International/Global Studies from Yale University and has demonstrated expertise in conducting multilingual research, team leadership, and process automation through coding.

Location

New York, United States

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D. E. Shaw

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The D. E. Shaw group is trusted by investors across the world to manage their assets by seeking the optimal balance of risk and reward. While we’re known as a pioneer in quantitative investing, we also have considerable expertise in areas that involve fundamental analysis or portfolio manager discretion. We use a combination of quantitative and qualitative tools to uncover independent, hard-to-find sources of return across global public and private markets.


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Headquarters

Hyderabad, India

Employees

1,001-5,000

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