David Mapley

David Mapley Email and Phone Number

Book Author and Lecturer - "A Dirty Fund" @ Self-employed
Luxembourg City, LU
David Mapley's Location
Luxembourg, Luxembourg, Luxembourg, Luxembourg
David Mapley's Contact Details

David Mapley personal email

n/a
About David Mapley

Extensive International Experience - North America, Europe, Asia. Global Board Director experience, Global Investor, Global Business DevelopmentFraud Investigation and Asset Recovery SpecialistFormer Head, Capital Markets in Asia and various global markets. Ran hedge funds for many years, investing in Emerging Europe, Asia, and Emerging technologies.Specialties: Board directorships, investing in Emerging Europe, Capital markets, Private Equity, general investing, Anti-Money Laundering Compliance and Reporting Officer.

David Mapley's Current Company Details
Self-employed

Self-Employed

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Book Author and Lecturer - "A Dirty Fund"
Luxembourg City, LU
David Mapley Work Experience Details
  • Self-Employed
    Book Author And Lecturer - "A Dirty Fund"
    Self-Employed
    Luxembourg City, Lu
  • Self-Employed
    Book Author & Lecturer - "A Dirty Fund"
    Self-Employed Jan 2022 - Present
    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
  • Green Hygienics Holdings Inc.
    Financial Advisory Board
    Green Hygienics Holdings Inc. Mar 2021 - Present
    Global
  • Shimoda Capital Group
    Chairman
    Shimoda Capital Group Jan 1996 - Present
    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
  • City Windmills Holdings Plc
    Group Ceo
    City Windmills Holdings Plc Oct 2013 - Present
    London, United Kingdom
  • Intel Suisse
    Head Of Financial Investigations
    Intel Suisse Jan 2003 - Present
    Switzerland & Luxembourg
    Offshore Alert Conference, Nov. 2018, London - Avoiding & Detecting Investment Fraud
    View
  • Intel Suisse
    Sec Informant, Us Senate Expert Witness - Timberwolf & Sub-Prime Investments
    Intel Suisse Jun 2007 - Aug 2010
    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.
    View
  • Lfp I Sicav Sif
    Director - Overseeing Fraud Investigations And Asset Recovery
    Lfp I Sicav Sif Sep 2018 - Jan 2021
    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
  • Zay Products
    Advisory Board Member
    Zay Products Jun 2018 - Jan 2020
    Boulder, Colorado
  • Neurotez, Inc.
    Advisory Board Member
    Neurotez, Inc. Jan 2018 - Oct 2018
    New Jersey
    View
  • Jm Investment Advisors Sa
    Ceo
    Jm Investment Advisors Sa Jun 2009 - Feb 2017
    Cayman Islands, Switzerland
    Head of Investment Advisory
  • Fluenta Inc.
    Consultant, Russia/Nis
    Fluenta Inc. Apr 2011 - Aug 2012
    Geneva Area, Switzerland
    Developed Russia/NIS market for Flare Gas Meter systems.
    View
  • Icard Forensics International
    Owner/Director
    Icard Forensics International Feb 2004 - Mar 2012
    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.
  • Nakata Capital Advisors Ltd.
    Director/Owner
    Nakata Capital Advisors Ltd. Mar 2003 - Jan 2012
    United States / Switzerland / Cayman
    Global technology investments. SIM Card manufacturing in India, Media group in Georgia - Newspaper GeorgiaToday, TV station TV33, MMM Advertising
  • Basis Yield Alpha Fund
    Director
    Basis Yield Alpha Fund Jan 2001 - Jul 2009
    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
  • Small Business Council, Connecticut - National Republican Congressional Committee
    Chairman
    Small Business Council, Connecticut - National Republican Congressional Committee Jan 2004 - Jan 2009
    Norwalk, Connecticut
    Provided input on small business sector - awarded Ronald Reagan Congressional Medal for services to business
  • Orion Capital Advisors
    Fund Creator
    Orion Capital Advisors 1995 - 1996
    New York
    launched first debt fund for Russia
  • Natwest Markets
    Director, Head Of Capital Markets Trading, Then Head Of Capital Markets Sales - Asia
    Natwest Markets Dec 1990 - Apr 1995
    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.
  • Cibc World Markets
    Head Of Swaps, Then Head Of Asian Capital Markets
    Cibc World Markets Sep 1986 - Apr 1989
    Sydney / London / Tokyo
    Head of Swaps, and then Head of Asian Capital Markets
    View
  • Macquarie Bank Ltd.
    Head Of Risk Management - Interest Rate Swaps
    Macquarie Bank Ltd. Jul 1985 - Aug 1986
    Sydney, Australia
  • The London School Of Economics And Political Science (Lse)
    Part Time Teacher
    The London School Of Economics And Political Science (Lse) Sep 1982 - Jun 1984
    London, United Kingdom
    Taught Probability Theory and Management Mathematics to Undergraduates

David Mapley Skills

Investments Private Equity Trading Business Strategy Mutual Funds Finance Emerging Markets Start Ups Strategic Planning Project Management Corporate Finance Strategy Change Management Structured Finance Capital Markets Hedge Funds Investment Banking Mergers And Acquisitions Renewable Energy Management Restructuring Board Directorship

David Mapley Education Details

Frequently Asked Questions about David Mapley

What company does David Mapley work for?

David Mapley works for Self-Employed

What is David Mapley's role at the current company?

David Mapley's current role is Book Author and Lecturer - "A Dirty Fund".

What is David Mapley's email address?

David Mapley's email address is ma****@****ltd.com

What is David Mapley's direct phone number?

David Mapley's direct phone number is +120356*****

What schools did David Mapley attend?

David Mapley attended Oriel College, Oxford, The University Of Chicago Booth School Of Business, The London School Of Economics And Political Science (Lse), The London School Of Economics And Political Science (Lse), London School Of Economics And Political Science, Merchant Taylors School, Crosby.

What are some of David Mapley's interests?

David Mapley has interest in Travel, Rowing.

What skills is David Mapley known for?

David Mapley has skills like Investments, Private Equity, Trading, Business Strategy, Mutual Funds, Finance, Emerging Markets, Start Ups, Strategic Planning, Project Management, Corporate Finance, Strategy.

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