George Lekatis is the General Manager and Chief Compliance Consultant of Compliance LLC, a leading international provider of compliance training and consulting.

His areas of expertise: Basel ii Capital Accord, MiFID (Markets in Financial Services Directive), the US Sarbanes-Oxley Act, the European Sarbanes-Oxley (8th Company Law Directive, E-SOX), the Japanese Sarbanes-Oxley (Financial Instruments and Exchange Law, J-SOX), the European Union's Financial Services Action Plan (FSAP). other Acts, Directives, Regulations.

A recognized expert, George has lectured several times at many international conferences, and led seminars in the United States of America, Europe and Asia. He has created a flexible Awareness and Training compliance curriculum providing learning paths individually suited to the needs of each sector of organizations (board, executive management, IT and information security, process owners, employees). George is also the president of the Basel ii Compliance Professionals Association (www.basel-ii-association.com).

George Lekatis is an expert witness, qualified to investigate and testify about best practices, standards,  compliance, due care and due diligence. George assumes the following roles in a legal action:

1. Consulting Expert. George investigates the case, explains technology to the legal team and advices on strategy. 

2. Testifying Expert. George is a well recognized professional speaker and trainer. He has the education, training, experience and credibility to explain how and why things have happened.