Alejandro Garcia-Monterde BA MA MBA DBA
10 SlideShares 21 Seguidores 21 Seguindos
Personal Information
Organização/Local de trabalho
Geneva, Geneva Switzerland
Cargo
FinTech Risk Manager BlockChain Strategist
Setor
Finance / Banking / Insurance
Sobre
Fintech Risk Manager & BlockChain Startegist with over 30 years of international experience specializing in Retail, SME, corporate, private/affluent, Trading Book, Structured Trade Finance and investment banking portfolios in addition to Sharia banking, private equity, fiduciary trusts, hedge funds and venture capital covering Credit & Market Risk management, financial product development, Regulatory Basel Compliance and Anti-Money-Laundering for various financial institutions in North America, Latin America, Western and Eastern Europe and during the last 3 years in the Middle East Central and Eastern Asia. In addition to being a .
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alejandro garcia monterde fintech credit risk management blockchain credit risk european bank of reconstruction and development digital banking risk management sme banking e payments structured trade finance allejandro garcia monterde alejandro garcia monterde kyc payment systems ifrs9 modelling vienna banking vienna conferences retail banking liquidity ratio world bank association of russian banks compliance basel iii bank of international settlements bis aml compliance efma ebrd cpi
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