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Senior Expert, TL, project based Consultant

Cape Verde, Mission d'appui au Partenariat special entre l'Union Européenne et le Cap-Vert dans le domaine de la convergence technique et normative; Kiev; World Bank /IBRD project A1.4 Regulatory capital calculation enhancement in harmonization with EU framework for bank risk capital adequacy and A1.7.1 Development of Regulatory and Legal framework for the implementation of risk based prudential bank supervision.

Chisinau, Moldova, Support for the implementation of agreements between the Republic of Moldova and the European Union; Baku, Azerbaijan, Support for the Improvement of the Investments and Export Promotion Climate; Ankara, Turkey, Strengthening the institutional capacity of Iller Bank; Ramallah, Palestine, EIB/KfW, Bank Training Program, European Palestinian Credit Guarantee Fund/EPCGF;EC HQ Brussels, Belgium, Study regarding an “ad hoc” implementation modus for the new ENPI European Neighborhood and Partnership Instruments; East London, Eastern Cape Province, South Africa, Improve efficiency and effectiveness of LED Local Economic Development support mechanisms in the Eastern Cape Province, strengthen the ECDC Eastern Cape Development Corporation; Damascus, Syria; MEDA contract, Central Bank of Syria/ Ministry of Finance,  Banking sector support Program II;  Vientiane, Laos, Multiple framework contract EU: Bank of PDR Lao   Final External evaluation of EC Project LAO/Euro-TAL Bank Training Project; Bratislava; Slovak Republic,  PHARE contract : National Bank of Slovakia & Financial Market Authority  Support to the implementation of the Basel II Risk-based-supervision for the Central Bank; PHARE contract: Prague, Czech Republic, Czech National Bank, Strengthening the Czech Banking sector-Application of Basel II, the Czech banks and the Central Bank Regulator); Moscow, Russian Federation, TACIS contract: Federal Service for Financial Markets  TACIS Corporate Governance Facility; Cairo, Egypt,  MEDA contract: Bank of Egypt / Capital Markets Authority / Insurance Supervisory Authority, Modernization of the Egyptian Financial sector FISC; New York, USA, JP Morgan Chase Asset Management Company  Assessment Study of implications of the EU new UCITS III directive on CIU’s. Regulatory issues with FRS reporting, IAS implications versus US GAAP issues. General compliance with EC rules and regulations. Ljubljana, Slovenia, PHARE contract: National Bank of Slovenia/Ministry of Finance Feasibility study for integration of financial regulation and supervision; Lithuania, Latvia, Hungary, Luxembourg Ministry of Finance direct TA IFRS and compulsory Prudential reporting to Bank Regulatory Institutions, the EU’s CAD II requirements and the impact for accession Countries. Brussels, EC Commission DG XII Science, Research & Development Work Program: Improving the Human Research Potential and the Socio-Economic Knowledge base, Evaluation of research projects in general economics: banking and finance related requests for funding. Tunis, Luxembourg Ministry of Finance direct TA EU banks’ CAD I and II, “ALM, assets & liabilities management”, “Financial analysis, contingent liabilities & risk management” seminars. Luxembourg, ATTF- Financial Technology Transfer Agency and IFBL-Luxembourg Banking Academy, Assets & liabilities management, risk management and contingent liabilities analysis, international seminars in target countries.

Professional Career


Tokyo, London, Luxembourg: The Nomura Securities Company Ltd, Tokyo, Manager, Mutual Fund Dept.1994, Senior Manager Business Planning & Fund Advisory Dept.1995, General Manager Banking unit Luxembourg 1996. Investment banking, Paris, London,    Luxembourg. Banque Indosuez-Credit Agricole, Paris, Financial Services Dept., financial engineering, collective investment schemes   onshore and offshore jurisdictions, capital markets issues, structured finance: Private banking. Singapore, Luxembourg, DEXIA Banque Internationale à Luxembourg, Singapore, 10 years Corporate banking Dept, then 7 years as Regional Representative Officer in Singapore for the Pacific Rim: Commercial and Corporate banking/Loan syndications/ Infrastructure finance/Project finance/Private banking and ancillary Export finance.