Profile

Professional summary

Enthusiastic, detail oriented. Concentration on Project Management/ Business Analytics/Risk Management, including strategy development, workflow modeling, solution development. Compliance, New regulation rules review/integration including Dodd-Frank and MiFID II.
Adept at becoming a primary client resource for market insight, risk management and accounting-driven hedging/execution solutions, specializing in FX and Commodities. Special interest in Emerging and Developing markets and the effect of political and financial decisions on local economies and financial markets.
Recent experience in retail remittance space along with Crypto currencies, Blockchain technology, and distributed ledger. Further knowledge in using Blockchain technology

Engagement overview

Primary:
Hedging:Audit the ongoing process of FX exposure identification, quantification, and reporting
Evaluate the process and instruments used for hedging actions
Review and, if necessary, recommend changes to corporate policies and procedures governing FX/Commodity  risk management
Assist on an ongoing basis in formulating and implementing hedging strategy
New Cryptocurrency technologies: Help end-users determine best use of blockchain and DLT technologies, including adoption  into business workflow.  Help in review of ICO's.
Compliance: Review of current compliance programs with eye to full regulatory compliance at lower cost.  Use of workflow progression  to adopt new compliance standards including MiFID II and FinCEN reporting.
Secondary:
Advise but start-up and existing firms on adoption and take-up of Blockchain technologies in storing, verifying, sending financial information.

Clients

• P2P Cash: Retail Remittance, FinTech
• Emerging hedge Fund ($100mio AUM)
• Auto/ parts manufacturing sector
• Energy sector
• Fixed Income and alternative asset trading clients
• Regional Bank
• SME's