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Alejandro Garcia Monterde is a financial and operational banking risk & business strategy leader with over 30 years of broad 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 5 years in the Middle East Central and Eastern Asia.
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.
- Structured Trade Finance (Counterparty Risk Assessment)
- Portfolio credit risk modelling
- Enterprise wide risk management
- Capital allocation
- Risk-based pricing
- Risk-based performance measurement
- Stress testing of credit risk portfolios
- Multi-factor models
- ICAAP, Basel II/III, CRD,
- Financial regulation
- Anti Money Laundering Process Advisory
- Macroeconomic analyses and forecasting
- Business cycles and economic growth
- M&A Advisory
- Teaching and lecturing
I am interested in
Speaking engagements, Consulting offers, Job inquiries, Business deals, Career opportunities, Expertise requests
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