David Mapley Email & Phone Number

Luxembourg City, Lu

Luxembourg City, Lu

A true story of LFP I, a Luxembourg family of funds ravaged by off-shore criminals, a regulator covering up its failings, and banks and auditors conspiring to destroy evidence.Directors, Investment Managers and Investment Advisors with no relevant experience or past fraud legacies authorised to manage people's pensions and retirement savings.How the world of Luxembourg investment funds covers up organised crime, money laundering, and lawyers feast on the frenzy whilst investors… Show more A true story of LFP I, a Luxembourg family of funds ravaged by off-shore criminals, a regulator covering up its failings, and banks and auditors conspiring to destroy evidence.Directors, Investment Managers and Investment Advisors with no relevant experience or past fraud legacies authorised to manage people's pensions and retirement savings.How the world of Luxembourg investment funds covers up organised crime, money laundering, and lawyers feast on the frenzy whilst investors lose hope..http://www.intel-suisse.com/a-dirty-fund.php - #adirtyfund Show less

Global

Cayman Islands & Luxembourg

International investment management and advisory - board directorships, Anti-Money Laundering Compliance Officer (“AMLCO”), Money Laundering Reporting Officer (“MLRO”) and Deputy Money Laundering Reporting Officer("DMLRO") roles. Provided financial markets and investment management training to Chinese financial institutions. Regular features on Bloomberg TV, Reuters TV, and CNBC Europe re Emerging Europe investment strategies. Speaker and chair of a number of investment conferences. Investment… Show more International investment management and advisory - board directorships, Anti-Money Laundering Compliance Officer (“AMLCO”), Money Laundering Reporting Officer (“MLRO”) and Deputy Money Laundering Reporting Officer("DMLRO") roles. Provided financial markets and investment management training to Chinese financial institutions. Regular features on Bloomberg TV, Reuters TV, and CNBC Europe re Emerging Europe investment strategies. Speaker and chair of a number of investment conferences. Investment Manager of various Emerging Europe award-winning funds 1996-2002. Show less

London, United Kingdom

Switzerland & Luxembourg

Offshore Alert Conference, Nov. 2018, London - Avoiding & Detecting Investment Fraud

United States

Whistleblower to SEC and DOJ in USA about Goldman Sachs and Timberwolf Securities ("One Shitty Deal") - recruited as US Government expert witness on sub-prime market collapse working for Chief Investigator Bob Roach, under Senator Carl Levin. As independent director of Basis Capital funds, working with liquidator Grant Thornton successfully sued 4 investment banks, recovering US$ 200+ million for investors.

Luxembourg

A Luxembourg-regulated SICAV umbrella investment fund structure. Subjected to multiple sub-fund Ponzi scheme frauds and service provider failings, 35+ civil, criminal and money laundering complaints have been launched after financial investigations, re asset recovery for over 300 defrauded investors. The Luxembourg regulator CSSF has also been subjected to a civil complaint for € 100 million of damages due to gross negligence, as well as hampering criminal investigations and withholding key… Show more A Luxembourg-regulated SICAV umbrella investment fund structure. Subjected to multiple sub-fund Ponzi scheme frauds and service provider failings, 35+ civil, criminal and money laundering complaints have been launched after financial investigations, re asset recovery for over 300 defrauded investors. The Luxembourg regulator CSSF has also been subjected to a civil complaint for € 100 million of damages due to gross negligence, as well as hampering criminal investigations and withholding key documentation. Show less

Boulder, Colorado

New Jersey

Cayman Islands, Switzerland

Head of Investment Advisory

Geneva Area, Switzerland

Developed Russia/NIS market for Flare Gas Meter systems.

Wilton, Connecticut

Award from US Army for campaign against Improvised Explosive Devices in Iraq and Afghanistan, using ICF technology. Consultant to Office of US President on cellphone crime and prevention, speaker at Department of Defense Cybercrime conferences.

United States / Switzerland / Cayman

Global technology investments. SIM Card manufacturing in India, Media group in Georgia - Newspaper GeorgiaToday, TV station TV33, MMM Advertising

Cayman

Independent Director of $1.2 billion funds group; pioneered investigation into 4 investment banks, particularly Goldman Sachs, as well as working with the SEC. DOJ and Se. Carl Levin's Senate Sub-Committee for Investigations. Expert witness to US Government on Sub-Prime Markets Collapse

Norwalk, Connecticut

Provided input on small business sector - awarded Ronald Reagan Congressional Medal for services to business

New York

launched first debt fund for Russia

Tokyo, Hong Kong / Singapore

Head of Capital Markets Trading (Japan), Head of Capital Markets Sales - Asia (Hong Kong). Advising central banks and large financial institutions on reserve management, managing debt portfolios and currency exposures. Providing training to Treasury and Capital Markets groups at Central Banks. Origination of investment policy, investment products and risk management. Regular feature on CNBC Asia re Financial Markets.

Sydney / London / Tokyo

Head of Swaps, and then Head of Asian Capital Markets

Sydney, Australia

London, United Kingdom

Taught Probability Theory and Management Mathematics to Undergraduates

English Speaking Union Summer Course, International Relations And Affairs

Mba, Finance & Marketing

Part-Time Teacher - Probability Theory & Management Mathematics

Activities and Societies: Taught undergraduates for 2 years

Master’S Degree, Operational Research, Distinction

Bachelor'S Degree, Accounting And Finance

Education record

Activities and Societies: Liverpool Mathematical Society Prize, 1978