Sheldon Bennett, MBA CFE

Chief Executive Officer at DMG Blockchain Solutions
  • Claim this Profile
Contact Information
us****@****om
(386) 825-5501
Location
CA
Languages
  • Russian Professional working proficiency
  • English Native or bilingual proficiency
  • French Limited working proficiency

Topline Score

Topline score feature will be out soon.

Bio

Generated by
Topline AI

5.0

/5.0
/ Based on 2 ratings
  • (2)
  • (0)
  • (0)
  • (0)
  • (0)

Filter reviews by:

Marius Krooshof DipFA

Sheldon is an experienced business strategist and an expert in the business consulting field. He has high level of professional knowledge in FMCG companies. Due to Sheldon's international attitude and multinational work experience at Cisco and in the Big4 consulting he is an asset to any organization. I highly recommend working with Sheldon on any business consulting project.

Vasily Kudrin

I worked with Sheldon in Ernst & Young (Russia and the CIS) in 2006-2007. Sheldon established and launched Environment & Sustainability group and then took a challenging role as a Markets Leader for Business Risk Services group and Utilities Industry Leader. Due to efforts made by Sheldon in 2006-2007 E&Y BRS got a tangible boost in markets growth. I believe Sheldon is that one to whom all BRS should be thankful for the growth happened in 2007.

You need to have a working account to view this content.
You need to have a working account to view this content.

Credentials

  • Lean Six Sigma White Belt
    Management and Strategy Institute
    Aug, 2014
    - Nov, 2024
  • Certified Fraud Examiner
    Association of Certified Fraud Examiners (ACFE)
    Jan, 2007
    - Nov, 2024
  • Certified Environmental Auditor (CEA)
    Canadian Environmental Auditing Association
    Jul, 2006
    - Nov, 2024
  • ISO 14001 EMS Lead Auditor
    International Register of Certificated Auditors
  • ISO 18001 OH&SMS Provisional Auditor
    International Register of Certificated Auditors
  • ISO 9001 QMS Auditor
    International Register of Certificated Auditors
  • Lead Auditor
    International Cyanide Management Institute
  • Sustainability Assurance Practitioner
    AccountAbility

Experience

    • Canada
    • Financial Services
    • 1 - 100 Employee
    • Chief Executive Officer
      • Mar 2021 - Present

    • Chief Operations Officer
      • Jul 2017 - Mar 2021

      DMG Blockchain Solutions Inc. is a diversified blockchain and cryptocurrency company that manages, operates and develops end-to-end solutions to monetize the blockchain ecosystem. DMG intends to be the global leader in bitcoin mining hosting - Mining as a Service (MaaS), bitcoin mining, blockchain forensics/analytics, and blockchain platform development. For more information on DMG Blockchain Solutions visit: dmgblockchain.com

    • Netherlands
    • IT Services and IT Consulting
    • 1 - 100 Employee
    • Canadian Representative
      • 2015 - 2017

    • New Zealand
    • Food and Beverage Manufacturing
    • 700 & Above Employee
    • Managing Director (Acting)
      • Mar 2013 - Apr 2015

      New Zealand Dairy Company One year contract as Acting General Manager (via Xccepted) One year as retained adviser to Fonterra Russia.(via Xccepted) New Zealand Dairy Company One year contract as Acting General Manager (via Xccepted) One year as retained adviser to Fonterra Russia.(via Xccepted)

    • United States
    • Software Development
    • 700 & Above Employee
    • COO, Director of Sales Operations, Russia
      • Sep 2008 - Jan 2011

      Key responsibilities: Key responsibilities: led the Russian organization (~600 million) in all planning, performance and critical issues. Drove short and long-term cross-planning to ensure visibility, critical decisions points, and business capabilities are planned for and built to scale. Work cross-functionally to understand the country’s issues and existing performance in order to devise projects/initiates for improvement. Focal point for in-country policy compliance and risk management… Show more Key responsibilities: Key responsibilities: led the Russian organization (~600 million) in all planning, performance and critical issues. Drove short and long-term cross-planning to ensure visibility, critical decisions points, and business capabilities are planned for and built to scale. Work cross-functionally to understand the country’s issues and existing performance in order to devise projects/initiates for improvement. Focal point for in-country policy compliance and risk management including FCPA. Show less Key responsibilities: Key responsibilities: led the Russian organization (~600 million) in all planning, performance and critical issues. Drove short and long-term cross-planning to ensure visibility, critical decisions points, and business capabilities are planned for and built to scale. Work cross-functionally to understand the country’s issues and existing performance in order to devise projects/initiates for improvement. Focal point for in-country policy compliance and risk management… Show more Key responsibilities: Key responsibilities: led the Russian organization (~600 million) in all planning, performance and critical issues. Drove short and long-term cross-planning to ensure visibility, critical decisions points, and business capabilities are planned for and built to scale. Work cross-functionally to understand the country’s issues and existing performance in order to devise projects/initiates for improvement. Focal point for in-country policy compliance and risk management including FCPA. Show less

    • United States
    • Law Practice
    • 700 & Above Employee
    • CIS Executive Director
      • May 2007 - Apr 2008

      Regional leader covering the areas of Strategy, Operations, HR, PR and Compliance. Regional leader covering the areas of Strategy, Operations, HR, PR and Compliance.

    • Staffing and Recruiting
    • 1 - 100 Employee
    • Senior Manager / Director
      • Jan 2002 - May 2007

      Worked in both financial audit and consulting. Risk Management Leader, Russia Environment and Sustainability Practice Leader, Russia Worked in both financial audit and consulting. Risk Management Leader, Russia Environment and Sustainability Practice Leader, Russia

  • White & Associates
    • Moscow, Russian Federation
    • Finance Manager
      • Aug 2000 - Jan 2002

      Finance, Accounting, Reporting Finance, Accounting, Reporting

  • Ladna Enterprises
    • British Columbia, Canada
    • General Manager / Shareholder
      • Apr 1995 - Jun 2000

      Forestry consulting company in British Columbia, Canada Forestry consulting company in British Columbia, Canada

Education

  • Athabasca University
    MBA, Business Administration and Management, General
    2000 - 2003
  • Association of Chartered Certified Accountants
    Accounting Technician, Accounting and Finance
    2004 - 2005
  • Lomonosov Moscow State University (MSU)
    Certificate, Russian Language
    2000 - 2001
  • The University of British Columbia
    BA, History
    1990 - 1995
  • Caledonia Senior Secondary
    Graduate Education Diploma, High School/Secondary Diplomas and Certificates
    1989 - 1990
  • Smithers Senior Secondary
    1983 - 1989

Community

You need to have a working account to view this content. Click here to join now