Andrew Sherski work email
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Andrew Sherski personal email
Compliance Professional with over 20 years years experience working in FCA Compliance management including holding Compliance Officer/MLRO roles and previously in an Advisory capacity, with SME clients in the Wealth Managment and Asset Management spaces. Successes include initial set up and ongoing management of a Firm's Compliance function and its ongoing management. Previously held roles in Investment Management, Regulatory/Corporate Governance, Business Development and Sales and Marketing. Particular experience in the Technology and Life Sciences sectors. Fluent Italian speaker.Key strengths include proven ability to manage full process for new Firms/Individuals to become FCA Approved Persons, and variations of permissions; establishment and ongoing management of compliance systems and controls and KYC/AML processes; regular training of all key staff; business plan production and project management.
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Project Support ConsultantCompliancy Services Ltd Dec 2017 - Jun 2021 -
Compliance AssociateLawson Conner Feb 2017 - Oct 2017London, United KingdomProvider of a full range of compliance management and AIFM services to investment firms and corporate finance houses. Experience includes:➢ Monitoring Appointed Representatives➢ FCA initial applications/Variation of Permissions➢ Financial Promotions➢ AIFMD➢ GABRIEL reporting➢ Ongoing general regulatory advice
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Compliance ConsultantMidmar Capital Llp Jul 2016 - Jan 2017London, United KingdomProviding of regulatory incubation and support services for start-up investment management businesses with a focus on alternative assets. Contract position.➢ Carrying out annual Monitoring visits of Appointed Representatives➢ Subsequent production and finalisation of Monitoring reports -
PartnerTempus Advisory And Management Llp Apr 2015 - Jan 2017London, United KingdomConsultancy providing general advisory services to SMEs. Recent activity includes:➢ Assistance with Succession Planning for a family-run business➢ Business Planning for a Property Management company
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ContractorDrive Software Solutions Limited Apr 2014 - Mar 2015Stevenage, United KingdomDrive Software Solutions Limited provides Fleet, Vehicle Management, Contract Management and Leasing solutions to leading vehicle leasing companies, major vehicle manufacturers and large fleet operators. ➢ Interim 12 month position➢ Initial role to review and improve existing invoicing process with focus on major customers➢ Role developed further into senior management of Finance & Administration with three direct reports
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DirectorFinance For Companies Feb 2012 - Mar 2014London, United KingdomFinance for Companies Limited, and its sister company Premier Non Executives Limited, provide Corporate Finance advisory services to growing SME companies looking to raise funds of between £50,000 to £1,000,000 and simultaneously bolster their management teams with the addition of experienced Non-Executive Directors➢ Development of Company launch strategy➢ Compliance management role including client onboarding and associated KYC/AML activities➢ Managed ongoing relationships with Legal and Accountancy partner firms➢ Project Management of client transactions in the education and technology sectors➢ Marketing/Business Development
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Senior ManagerIntrust Corporate Finance Limited Aug 2008 - Mar 2014London, United KingdomIntrust Corporate Finance Limited is an FCA Registered European Corporate Finance boutique headquartered in London which provides a full range of advisory services to SME companies with turnover of up to Euro 50 million. I had significant involvement in the management of the firm's Compliance function. Majority of clients were Italian, where fluency in Italian was essential in order to carry out the role effectively, eg writing of client Information Memorandums, and Business Plans in both English and Italian.➢ Compliance management/ongoing monitoring➢ FCA Regulatory reporting (including GABRIEL)➢ Training for all Approved persons➢ Client onboarding ensuring all KYC and AML info checked and accurate➢ Systems and Controls reviews➢ Production of business plans for clients across varying sectors including technology and biotech➢ Marketing / Business Development
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PartnerGateway Advisory And Management Llp Sep 2006 - Jul 2008London, United KingdomDuring this period Gateway VCT plc (formerly eTechnology VCT plc) became a self-managed entity via Gateway Advisory and Management LLP. Responsibilities all continued as described below. The role ended when the investment fund was taken over by another fund manager. -
Investment ManagerCavendish Asset Management Limited Sep 2002 - Aug 2006London, United KingdomResponsible for the management of eTechnology Venture Capital Trust, an investment fund that was raised in 2000. The fund size was £13,000,000 with investments of max £1,000,000 targeted exclusively at SMEs. Initial focus was on technology companies with an additional focus on Life Sciences and Medical Devices introduced subsequently.➢ Broadened investment criteria to include Pharma/Life Sciences➢ Managed private company investments, including three through to exit. ➢ Sourced and appraised new investment opportunities into both private and public companies➢ Agreement of term sheets and deal completion➢ Responsible for follow-on investments.➢ Maintained close working relationships with syndicate partners➢ Board Observer position held in each private portfolio company
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ExecutiveLevy Gee Accountants Apr 2000 - Aug 2002London, United KingdomLevy Gee was a Top 20 Accounting firm, offering a full range of accounting/advisory services to SME clients. I joined the Corporate Finance department where I received my initial training/experience in both corporate finance advisory work as well as investment management due to the firm having just raised the eTechnology Venture Capital Trust. Levy Gee became Numerica plc, upon flotation on AIM -
Sales And Marketing ExecutivePfizer Nov 1997 - Dec 1999London And The South EastSales and marketing of 3 products (anti-depressant, cardiac and anti-biotic) to both Primary and Secondary care, increasing sales in the territory by 40%. This also involved organisation of GP seminars led by a local Hospital Consultant in the relevant disease area.
Andrew Sherski Skills
Andrew Sherski Education Details
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Italian And Business Management -
St Pauls School
Frequently Asked Questions about Andrew Sherski
What is Andrew Sherski's role at the current company?
Andrew Sherski's current role is Compliance Professional.
What is Andrew Sherski's email address?
Andrew Sherski's email address is as****@****ict.com
What schools did Andrew Sherski attend?
Andrew Sherski attended University Of Leeds, St Pauls School.
What skills is Andrew Sherski known for?
Andrew Sherski has skills like Mergers, Venture Capital, Due Diligence, Private Equity, Start Ups, Mergers And Acquisitions, Corporate Finance, New Business Development, Business Development, Equities, Valuation, Finance.
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