Mag. Alejandro Garcia Monterde
Freiberuflich, MLRO Compliance & Risk Advisor, Gibraltar Consolidated Equity & Investments
Abschluss: 4- year Bachelor of Arts, University of Toronto
Toronto, Kanada
Über mich
A FinTech Risk Management Compliance AML/CTF & Banking Strategy leader with over 20 years of broad international Emerging Market experience specializing in Retail, SME, corporate, private/affluent, Trading Book, Structured Trade Finance and investment banking portfolios in addition to Islamic 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, CIS and the Middle East. In addition to being a banking consultant he frequently participates as a speaker and lecturer at professional associations, conferences, seminars and academic institutions in the fields of commercial & investment banking, and risk management. 15 years of International risk management banking culture experience in developed & emerging markets
Werdegang
Berufserfahrung von Alejandro Garcia Monterde
Bis heute 1 Jahr und 8 Monate, seit Okt. 2022
MLRO Compliance & Risk Advisor
Gibraltar Consolidated Equity & Investments
5 Monate, März 2022 - Juli 2022
Risk & Compliance Advisor Crypto
Bitpanda GmbH
1 Jahr und 6 Monate, Okt. 2020 - März 2022
Chief Risk Officer (Head of Risk Management)
ZVILO
3 Jahre und 2 Monate, Sep. 2017 - Okt. 2020
Fintech Credit Risk Director
RAK Bank
1 Jahr und 9 Monate, Jan. 2016 - Sep. 2017
Vice President Head of Business Banking Credit Risk
Emirates Islamic Bank
7 Monate, Juni 2015 - Dez. 2015
Director (Head of Risk & Regulatory Management CEE)
Deloitte Advisory
10 Monate, Sep. 2014 - Juni 2015
Fintech Risk Management Subject Matter Expert
zeb/rolfes.schierenbeck.associates
Reported to the Director of CIS Russia & Ukraine as the Risk & Regulatory Project Leader for the big 3 Russian banks. Projects include Basel II implementation for IRB approval and ICAAP implementation. Also a member of the Association of Russian Banks where I advise other financial institutions on macroeconomic scenario modelling and stress testing through workshops and conferences.
1 Jahr und 2 Monate, Aug. 2013 - Sep. 2014
Senior Manager CEE Risk Management
zeb/ rolfes.schierenbeck.associates banking management consultants
Reported to the Head of CEE Financial Services and Competency goup Governance, Risk & Compliance; industry group Financial Services Advisory. Business acquisition in Russia and CIS; based in Moscow. Implementation of advisory to Financial Institutions for Basel II Standardised and IRB, Retail Credit Risk Management, Operational Risk Management, Economic Capital Framework, as well as Holistic Risk Management Advisory
1 Jahr und 8 Monate, Jan. 2012 - Aug. 2013
Head of CEE Risk Management
BEARINGPOINT MANAGEMENT CONSULTANTS
Reporting to the Head of Financial Services and directly responsible for overseeing the credit, operational, market and financial risk components of BearingPoint's CEE & GSA clients in the banking (retail, corporate, investment and M&A integration) sector.
1 Jahr und 1 Monat, Jan. 2011 - Jan. 2012
Head of CEE Risk Management (Principal Consultant)
CAPGEMINI CONSULTING OSTERREICH AGReported to the Financial Service Board Member and directly responsible for overseeing the credit, operational, market and financial risk components of Capgemini's CEE & DACH clients in the banking (retail, corporate, investment and M&A integration) sector.
Reported to the VP of SME Risk and liaising with the Board of Directors and directly responsible for overseeing the development of the individual SME (small & micro enterprises) retail risk portfolios of Raiffeisen’s subsidiaries in Russia, Hungary, Albania & Kosovo and providing supplemental consultative support to Poland, Czech Republic, Slovakia, Slovenia, Serbia, Bosnia, Croatia, Ukraine, Belarus, Bulgaria and Romania.
12 Jahre und 2 Monate, Juni 1995 - Juli 2007
(VP) Director of Investment Risk
GIBRALTAR CONSOLIDATED EQUITY & INVESTMENTS
Reported to the SVP of Mergers and Acquisitions and liaised with the Executive Team and client’s principal shareholders, board of directors, managing partners, legal counsel, consultants, lenders and other professional advisors. Responsible for the development and execution of credit risk strategies and policies/procedures including the management and implementation of due diligence procedures for a variety of innovative financing structures for over 100 venture loan accounts to fund management buyouts.
17 Jahre und 11 Monate, Sep. 1989 - Juli 2007
Armoured Reserve Officer
Canadian Forces
While working in the financial sector I proudly served in the Canadian Forces as a Commissioned Armoured Reserve Officer reaching the rank of Major. During my service I partcipated in several NATO/UN peackeeping and combat missions in Kuwait/Iraq 1991, Somalia 1992, Bosnia 1996 and Kosovo 2000.
3 Jahre und 1 Monat, Juni 1992 - Juni 1995
Commercial Account Manager
SCOTIABANK MCLEOD (Formerly National Trust Mortgage LTD.
Reported to the Director of Treasury Risk Management and Small Business Marketing Manager and responsible for developing and enforcing credit approval policies for commercial credit cards, lines of credit, demand loans, margin trading accounts and mortgages. Created and utilized computer models to reflect the lending department’s business plan and determine if the loan structure is fiscally sound. Headed ad hoc project management teams for technology software development of credit risk systems.
2 Jahre und 6 Monate, Jan. 1990 - Juni 1992
Assistant Branch Manager
TORONTO DOMINION BANK (formerly Central guaranty Trust Mortgage Co LTD)
Reported to the Branch and Regional Managers and responsible for assisting in the daily operational functions of a mid-sized small-business retail bank branch including supervising teller staff, promoting lending and investments products.
Ausbildung von Alejandro Garcia Monterde
2020 - 2020
Fintech Certificate
University of Oxford
2018 - 2019
Blockchain Certifcate
University of Oxford
2009 - 2011
Mergers & Acquisitions
University of Vienna/Technische Universität Wien
2003 - 2006
Public Policy & Management
Royal Military College of Canada
Included 4 MBA courses from York University Schulich School of Business
1988 - 1993
Economics & Political Science
University of Toronto
Sprachen
Französisch
Fließend
Englisch
Muttersprache
Spanisch
Fließend
Deutsch
Grundlagen
Italienisch
Gut