Alejandro Garcia-Monterde
  • Male
  • Dubai
  • United Arab Emirates
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Alejandro Garcia-Monterde updated their profile
May 15
Alejandro Garcia-Monterde and Boris Agranovich are now friends
Aug 16, 2019

Profile Information

Tell us more about who you are, what you do and where you want to be. What are your main business challenges? (Tip: provide your current Job Title, Industry, company or/and paste your Linkedin profile here). Use as many relevant keywords as possible. Tell us what you can offer the community. What sorts of discussions, events, and activities you can participate in.
Fintech Risk Management expert with over 30 years 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.

- Fintech & BlockChain 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
- 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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