Personal Information
Organization / Workplace
Geneva, Geneva Switzerland
Occupation
FinTech Risk Manager BlockChain Strategist
Industry
Finance / Banking / Insurance
About
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 .
Tags
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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