Danny Surtani, Fca, Gsfp Email & Phone Number

Singapore

External Director on the Board of Directors for Asia Digital Derivatives Pte Ltd (ADDE), a wholly owned subsidiary of the AsiaNext Group, focused on providing an institutional exchange venue for crypto derivatives.

Minatoku, Tokyo, Jp

SBI Digital Asset Holdings (SBI DAH) oversees and operates digital asset related businesses under the umbrella of SBI Holdings, Inc. The company has investments into key portfolio companies including Sygnum, Boerse Stuttgart Digital Exchange, Everspin, Tangem and the SBI Zodia among others. SBI DAH endeavours to bring innovation to the financial industry by building an ecosystem for digital assets in issuance, custody, digital exchanges, and fintech solutions for infrastructure transformation, for our institutional clients. Through SBI Holdings, the company has links with other group investments such as Ripple, R3, B2C2, Securitize, SBI Securities and inroads to banking and securities infrastructure across APAC and Europe. In Singapore, the company created SBI Digital Markets a digital capital markets solutions company, and through a joint venture with the Swiss Digital Exchange, a digital exchange for Asia, AsiaNext. In Japan, the company created a institutional crypto custody solution SBI Zodia, through a joint venture with Zodia, and provides banking infrastructure through SBI Security Solutions.

SBI Digital Markets is part of the SBI Digital Asset Holdings, an SBI Group company. SBI Digital Markets is the hub for our digital Capital Markets in APAC ex-Japan. We aim to be the premier venue for the origination, issuance, distribution and custody of digital assets, delivering products from the traditional banking space to institutional players via blockchain and tokenisation.

Frankfurt Am Main, Hessen, De

- Responsive business partner, responsible for business planning, forecasting, performance analysis, financial resource management, and cost analysis helping to deliver on their strategic targets- Partnering with business COOs and Strategy on various deep dive strategic analysis for management board level and regional management

Frankfurt Am Main, Hessen, De

- Moved from Finance into the Business line- Responsible for business planning and forecasting; performance analysis and reporting; financial resource management reporting; cost analysis and reporting for APAC Corporate and Investment Banking- Close partnership with Finance, Infrastructure, Strategy, COO and global peers to deliver to business stakeholders

Frankfurt Am Main, Hessen, De

- Overall responsibility to deliver on pan-CB&S stakeholder demands with the APAC CB&S Finance Director- Head of APAC Financial Resource Management and Group Risk Control- Working with Business Heads, COOs, Country Heads and senior Finance counterparts on a variety of high profile projects - Planning and Forecasting analysis to IBIT level, including financial resource planning and optimisation

Frankfurt Am Main, Hessen, De

- Moved from Tokyo to Singapore to lead and create a Business Aligned Analytics team for APAC.- Led a large team of across 7 locations and offshore service centres, developing their roles and responsibilities and engagement model with stakeholders across locations- Lead for APAC in Lean projects, reducing reporting by 20% and moving > 80% of reports offshore

Frankfurt Am Main, Hessen, De

- Built the first on and offshore Analytics team extension in Japan, making recurring reporting efficient and freeing time for ad-hoc analysis for the business and country level management- Delivered country cost reductions by leading the cost committee that ran the planning and tracking processes, holding 14 infrastructure departments accountable to their plans

Frankfurt Am Main, Hessen, De

- Initiated overhaul of our regulatory reporting process for over 400 reports across multiple entities and departments- Lead for Finance on Japan FSA, SESC improvement plans for audit issues raised in Finance

Frankfurt Am Main, Hessen, De

- Built the first Specialist Group, increasing resilience and reducing costs by circa 40%- Team included Structured Trade Utility Group; Accounting Policy; Global Valuations Group; Client Valuations Services Group; Regulatory Capital Control; Internal Control and Due Diligence on DCM trades

Frankfurt Am Main, Hessen, De

- Piloted the first offshoring of P&Ls globally into our service centre in Manila, the success of which paved the way for a global offshoring strategy for the bank- Responsible for balance sheet, P&L analysis, month end close and control for all GM Trading desks- Took over management of Risk Control and built the Client Valuation Services Group moving all business client valuations into Finance- Finance lead for company incorporation of the securities company

Frankfurt Am Main, Hessen, De

- Brought in to create and develop the first Credit Derivatives controllers team and then expanded to take over as Head of Derivatives- Also Head of Sales Reporting and did the first offshoring saving 70% of costs

Head of Credit Derivatives Product Control. Prior roles in Fixed Income and Cash Equity Product Control.- Managed a small team to complete month end, balance sheet and P&L- Went through the first Japanese FSA audit of a foreign securities company

London, Gb

Due diligence review of companies for M&A, MBO, and Company Financial Analysis, including front page FT deals

London, Gb

Statutory audit of Insurance, Manufacturing, Conglomerates and Japanese companies in England

Fellow Chartered Accountant Fca

Beng (Hons), Electrical Engineering

Green And Sustainable Finance Professional