Anton Mahkats, Frm Email & Phone Number

Dubai, United Arab Emirates

Lead banking supervisor for a portfolio of financial institutions operating within the Dubai International Financial Centre (DIFC). Areas of supervision include prudential, conduct and AML/CFT.

Malta

- Forming part of the senior leadership team within Banking Supervision function responsible for the oversight of all licensed banking activities in Malta,- Directly leading and managing a cross-cultural team of highly experienced supervisors within JSTs and on-site supervision,- Contributing to the development of the BSU supervisory agenda and on-site plans taking into account SSM and local supervisory priorities,- Coordinating delivery of annual SREP assessment within the JSTs ensuring compliance with the ECB supervisory methodology as part of the SSM framework,- Managing relationship with ECB counterparts in relation to supervision of local Significant Institutions,- Representing the MFSA on the ECB Senior Management and Supervisory Methodology networks, - Chairing MFSA Supervisory Forum consisting of the senior management of all MFSA supervisory functions,- Representing the MFSA and Banking Supervision in the external industry events,- Leading recruitment as well as mentoring and coaching of new team members and subsequent performance evaluation.

Frankfurt Am Main Area, Germany

- Coordinated SREP (Supervisory Review and Evaluation Process) and College activities within the Joint Supervisory Team of around sixty people based in several national supervisory authorities, including extensive cooperation with the host authorities and the supervised institution. - Led capital adequacy assessment of the supervised bank against regulatory requirements as well as loss absorbing capacity via MREL/TLAC/LGF targets.- Participated in regular meetings with the senior management of supervised entity’s treasury and risk management functions to discuss capital and liquidity levels as well as funding and issuance plans.- Cross-team assessment of ICAAP/ILAAP reports, Recovery and Contingency Funding Plans as well as updated Strategy and Capital plans.

Frankfurt Am Main Area, Germany

- Contributed to definition and planning of supervisory priorities and led implementation of the supervisory action plan. - Assisted Head of Section with coordinating responsibilities for team members at the ECB and national competent authorities ensuring the completeness and quality of the supervisory activities.- Coordinated supervisory review and evaluation process (SREP) including review of capital and funding planning via ICAAP, ILAAP and Recovery plan assessments and participated in regular meetings with senior management of supervised banks to discuss supervisory review results.Coordinated and led the following ECB wide work-streams within the JST: - Thematic Review on Governance and Risk appetite,- Thematic Review on Profitability and Business models,- Assessment of the banks’ NPL strategy as part of the ECB NPL guidance.

London, United Kingdom

Business model and financial analysis of major UK banks, including:- Assessment of banks’ key profitability drivers, viability of their business operations and plausibility of assumptions.- Revision of funding and capital planning in view of capital generation capacity and total capital buffer requirements. - Examination of latest European and UK regulatory developments with a specific focus on credit trends and their potential impact on individual banks and the industry as a whole.

London, United Kingdom

- Senior analyst in the EMEA banking team with lead responsibility for Swiss and German banks undertaking detailed credit and financial analysis of BNY's counterparties and preparing materials for business credit committees together with client executives.

London, United Kingdom

- Part of analytical team responsible for credit ratings in Nordic, Baltic and CIS regions.- Conducted credit and financial analysis, including assessment of capital structure, liquidity and funding composition.- Led preparation of detailed materials for rating committees and presented rating recommendations.- Participated in analytical meetings with senior management of rated banks as well as investors and regulatory bodies.

London, United Kingdom

Graduate trainee in Equity fundamentals team in Global Data Department. Training included in-depth fundamental credit research and financial statement analysis.

London, United Kingdom

Tallinn, Estonia

- Received general hands-on accounting training and participated in client meetings- Organized summer internship (in collaboration with local council) and mentored 15 students from my course in this company

Tallinn, Estonia

Tallinn, Estonia

Msc, Finance (Executive Format)

Corporate Finance concentration Thesis: "Lloyds TSB: Can the merger with HBOS be justified in retrospect from the shareholder value.

Ba, Accounting And Finance

Thesis: "Could the collapse of Northern Rock have been predicted?"

Hnd, Accounting

High School, Informatics

High School