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Abu Dhabi
Alejandro Garcia Monterde

Alejandro Garcia Monterde

Credit Risk & Compliance Advisor

Banking / Loans

Abu Dhabi, أبوظبي

Social

Services offered

A FinTech Risk Management Compliance AML/CTF & Banking Strategy leader with over 25 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

Financial consulting
Investment banking
Anti-money laundering
Risk management
Compliance
Banking
Approximate rate: 200 € per hour

Experience

In addition to being a banking consultant he frequently participates as a speaker and as lecturer at professional associations, conferences, seminars and academic institutions in the fields of commercial & investment banking, public policy, and risk management.

Over 25 years of International risk management banking culture experience in developed & emerging markets of:
• North America/United Kingdom (9 years)
• Latin America (5 years): Mexico, Chile, Peru
• CEE (5 years) Austria, Germany, Poland, Romania, Albania, Kosovo, Slovenia, Croatia, Serbia
• CIS (4 years): Russia & Ukraine 
• Central Asia (2 years): Kazakhstan
• Middle & Far East ( 7 years): UAE, Saudi Arabia & Philippines

East Africa (1 year) Tanzania, Kenya, Uganda current focus on international payment remittances

 

Education

Vienna University of Technology, Royal Military College, University of Toronto

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