Alejandro Garcia-Monterde MA MBA CAMS CFE
Personal Information
Organization / Workplace
Abu Dhabi UAELocation
Abu Dhabi United Arab EmiratesOccupation
FinTech Risk Manager BlockChain StrategistIndustry
Finance / Banking / Insurance
About
Fintech Credit Risk & Compliance Manager 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. Additionally, he offers his advisory services as a fractional MLRO and CRO