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.
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credit risk managementfintechalejandro garcia monterdeblockchaincredit riskrisk managementsme bankingeuropean bank of reconstruction and developmentdigital bankingassociation of russian bankscompliancebasel iiibank of international settlementsbisaml complianceefmaebrdcpiworld bankliquidity ratioretail bankingvienna conferencesvienna bankingifrs9 modellingpayment systemsalejandro garcia monterde kycallejandro garcia monterdestructured trade financee payments
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