Experience

Trusted Novus Bank

• Gibraltar
• Banking
• 1 - 100 Employee

• Chief Risk Officer

  • Oct 2020 - Present



Gibraltar Bankers' Association

• Banking
• 1 - 100 Employee

• President

  • Mar 2023 - Present

• Vice President

  • Apr 2021 - Mar 2023



Yellow Tree Group | Real Estate

• Gibraltar
• Real Estate
• 1 - 100 Employee

• Managing Director

  • Dec 2018 - Mar 2021

  o Investment appraisal of new acquisitions, calculation of RoI/NPV/DCF, identification and measurement of risks, execution and assessment of legal and technical due diligence o Management of refinancing initiatives and leveraging of existing portfolio o Liquidity and foreign exchange management o Management of fiscal strategy and transfer pricing policies o Financial performance reporting including RoI, cash-flow analysis, efficiency of collection, tenant and space turnover o Group budgeting o Execution of legal restructuring of the Group including legal spin-offs and debt to equity conversions o Reporting to the board of directors and shareholders o Executing and managing migration to Charisma ERP (TotalSoft) o Extensive travel to Eastern Europe Show less



Gibraltar Finance Centre Council

• Gibraltar

• Deputy Chairman

  • Dec 2016 - Dec 2018

  Organisation established with the object of promoting the economic interests of Gibraltar by developing the finance centre. It has a significant role in shaping finance centre policy and legislation. The GFCC is consulted by Government and Financial Services Commission on a range of matters related to the finance centre including business development, new legislation, regulatory matters and relevant international treaties and initiatives. I currently sit on the Legislative Reform Program working-group. Show less



Gibraltar Investor Compensation Scheme

• Gibraltar

• Board Member

  • Oct 2014 - Dec 2018



Lombard Odier Group

• Switzerland
• Banking
• 700 & Above Employee

• Executive Vice President (CFO, CRO)

  • Jul 2014 - Nov 2018

  o Oversight and responsibility for operations, finance and risk management o Reporting to management and board of directors o Responsible for risk management framework and risk reporting including ICAAP and Recovery Plan regulatory submissions o Responsible for reporting of both statutory and analytical financial data, including management of audit engagements o Responsible for implementation of CRD IV, COREP and FINREP as well as oversight of regulatory reporting o Preparation and execution of AIFMD Depositary regulatory authorisation and implementation of control framework o Permanent member of Group MiFID II Project Management Office o Director for ancillary Group entities Show less



Gibraltar Bankers' Association

• Banking
• 1 - 100 Employee

• CRD IV / COREP Sub-Committee Chairman

  • Jan 2014 - Nov 2018

  Provide guidance and coordination to Gibraltar firms on implementation of CRD IV and COREP regulatory reporting

• Vice President

  • Jul 2016 - Dec 2016

• AIFMD Sub-Committee Chairman

  • Jul 2013 - Dec 2016

  Provide guidance and coordination for Gibraltar firms providing in-scope AIFMD Depositary services

• President

  • Jan 2013 - Jan 2015



Gibraltar Finance Centre Council

• Gibraltar

• Gibraltar Bankers Association Representative

  • Jan 2013 - Jan 2015

  Representative of Gibraltar Bankers' Association on the Gibraltar Finance Centre Council Representative of Gibraltar Bankers' Association on the Gibraltar Finance Centre Council



Turicum Bank

• Gibraltar
• Banking
• 1 - 100 Employee

• CEO

  • Mar 2013 - Jun 2014

  o Management and development of both finance and operations functionso Reporting to management and board of directorso Implementation of robust management information systemso Streamlining of operational processes and formulation of operational workflowso Responsible for implementation of CRD IV, COREP and FINREP as well as oversight of regulatory reportingo Management of banking system migrations and hardware upgradeso Identification of operational weaknesses and inefficiencies Show less

• CFO

  • Mar 2005 - Mar 2013

  o Management and development of both finance and operations functionso Reporting to management and board of directorso Implementation of robust management information systemso Streamlining of operational processes and formulation of operational workflowso Responsible for implementation of CRD IV, COREP and FINREP as well as oversight of regulatory reportingo Management of banking system migrations and hardware upgradeso Identification of operational weaknesses and inefficiencies Show less



Deloitte

• Business Consulting and Services
• 700 & Above Employee

• Audit Senior

  • Sep 2001 - Mar 2005

  Audit in Financial Services, Banks, Insurance, Investment Funds, Company Managers. Audit in Financial Services, Banks, Insurance, Investment Funds, Company Managers.