Experience

TrioMarkets

• Mauritius
• Financial Services
• 1 - 100 Employee

• Head of Brokerage Department

  • Sep 2020 - Present

  • Responsible for creating and implementing strategy aiming at the development of the company’s business • Preparation of financial statements: RTS, RBSF, (COREP) capital adequacy, Quarterly statistic, Statements of eligible funds, daily reconciliation. • Offer training and guidance to new and existing staff on best practices related to products, platforms, internal procedures and customer service efforts. • Following CySEC’s circulars, developing and periodically reviewing and updating Standards of Conduct to ensure continuing currency and relevance in guiding employees • Work effectively with IT and compliance to oversee the trading desk and implement necessary changes. • Monitoring the company’s exposures, ensuring they remain within the approved limits. • Maintaining close relationships with Liquidity Providers • Real-time monitoring of algorithmic trading activities for signs of disorderly trading Show less



Leverate

• Israel
• Technology, Information and Media
• 1 - 100 Employee

• Head of Brokerage department

  • Nov 2019 - Sep 2020

  • Completed comprehensive analysis of trends and results in order to implement internal procedures to determine annual unit plans. • Preparation of financial statements: RTS, RBSF, (COREP) capital adequacy, Quarterly statistic, Statements of eligible funds, daily reconciliation. • Understand the changing liquidity landscape and microstructure of markets and ensuring that our execution processes reflect this on an ongoing basis • Ensuring all compliance and trading procedures are adhered to • Work effectively with IT and compliance to oversee the trading desk and implement necessary changes. • Provide essential feedback to improve operations based on service failures and customer concerns Show less



forex broker

• Stati Uniti, Australia, Cipro

• Project Manager - C.O.O.

  • Nov 2015 - Sep 2019

  • Lead staff of 50+ personnel by implementing training, engaging in proactive problem solving, and ensuring company compliance. • Resolving contractual and commercial issues and disputes. • Preparation of financial statements: RTS, RBSF, CRS, Credit Risk, Pillar 3, capital adequacy, Quarterly statistic, Statements of eligible funds, daily reconciliation. • Established targets and designed strategies to achieve them on time. • Understand the changing liquidity landscape and microstructure of markets and ensuring that our execution processes reflect this on an ongoing basis • Ensuring all compliance and trading procedures are adhered to • Work effectively with IT and compliance to oversee the trading desk and implement necessary changes. • Implement a variety of trading strategies and techniques that help achieve our strategic goals, including the use of algorithmic trading, dark pools, buyside-to-buyside crossing networks, and venue analysis. Show less



Acorn 2 Oak FX

• Guernsey
• Financial Services
• 1 - 100 Employee

• Portfolio Manager

  • May 2013 - Oct 2015

  Execute hands-on portfolio management and trading of internally managed strategies. Driving operational improvements, maximising the value of the asset base while ensuring a tight control on operational costs. Responsible for monitoring and continually improving standards of performance and quality within the operation. Managing a team of approximately 10 employees in a busy work environment. Negotiating contracts, ensuring that they balance value and risk. Establish and implement departmental policies, goals, objectives, and procedures. Creating, managing and analysing performance data and other information. Ensuring that capacity and capability are continually planned. Encouraging, identifying and developing best practice strategy. Ensuring compliance to all Environmental Health & Safety goals & objectives. Producing Operations manuals which define how the business is to be run. Working closely with the Financial Manager, Facilities Manager, IT Manager & HR department. Reading all laws circulars and directives published by CySEC and ESMA and applying any changes needed in my department. Involved in the preparation of Emir reporting for ESMA to CYSEC. Involved in the preparation of drafting procedures and policies regarding dealing room activities. Handling the platform operations such as MT4 and CQG Responsible to make sure that the prices offered to the clients were the best available in the market on FX products, Commodities, Indices and CFDs. Show less



Forex Broker

• Cipro

• FX & Commodity dealer on “Reception & Transmission of Orders”

  • Mar 2012 - Apr 2013

  - Market analysis - Researches about competitors, financial instruments and markets - Risk management and coverage of clients positions by trading in various counterparties following a risk based approach - Execution of clients orders - Implementation of excel files in order to keep record and organization of the desk transactions: one of the basis for the creation of new strategies - Maintain the link between sales and clients in order to solve the latter’s issues - Responsible for drafting the Italian report of each financial week to be updated on the company website Show less



CFX Intermediazioni S.p.a

• Milano, Italia

• FX & Commodity dealer on “Reception & Transmission of Orders”

  • Jan 2008 - Feb 2012

  Trade FX and commodities products and manage FX and commodities exposure; Handle daily money market activities and update the deal reports accordingly; Mark-to-market evaluation of existing position; Monitoring liquidity ratio and manage liquidity risk; Provide support and appropriate investments based on client needs; Keep and promote good relationship with counterparties and customers; Providing fundamental and technical analysis on a daily basis; Manage a team of 3 employees and oversee the handling/monitoring/receiving/reporting of clients’ orders and transactions; Train and organize the team of dealers and sales broker; Supported senior managers Show less



EL FUNTANIN SNC

• Peschiera Borromeo

• Business Owner

  • Feb 2004 - Jan 2012

  Direct management of customer, management, training, supplier management and purchasing , accounting and billing. Direct management of customer, management, training, supplier management and purchasing , accounting and billing.