Dhavarajh Frank - Fcma Email and Phone Number
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CEOs and boards of technology and financial services co.'s need to deliver growth, change and transformation of multi £bn balance sheets and assets. However, operational problems ensue in supporting and delivering against ambitious targets, resulting in frustration.Having the ability to deliver on promises to key stake holders is a necessity. You need the support of an experienced leader, to help demystify, lead and deliver, creating opportunities for success rather than failure. You need a multi-faceted partner ‘on the inside’ who will support you in driving the right behaviours across operations, finance and technology. With 25+ years of experience, I have evolved and transformed operations (ops, finance, technology), responding to growth opportunities, IT challenges, regulatory remediation and M&A activity to deliver measurable outcomes. • £2m to £10m fintech turnaround• SMF2 + SMF24 leader PRA + FCA approved• Gained banking licence for UK's first 'Broker Bank' developing the TOM and all processes• 30% revenue growth for leading UK digital platform < 1 year• £6bn AUM merged discretionary manager M&A• £25m+ multi year bank IT transformation• £100m+ business M&A integration• Regulatory Remediation of section 166, TREP, SYSC, AML and CASS failingsColleagues say: “Dav is a very analytical and pragmatic change leader who has the vision to set the correct direction of travel. ““Dav approached a complex suite of challenges with calm efficiency and good humour - ... he implemented significant positive changes in culture and behaviours within his team resulting in substantial efficiency gains.”“Dav is an open individual who is straightforward to deal with and does not retreat from challenges or his responsibilities. He retains a human side to him which is professional, whilst being fun and engaging...”“Dav operated incredibly well in a high pressure environment with many competing priority tasks. His calm, measured approach with a focus on delivery was key in the successful completion of the transaction in question.”If you want to get to grips with your challenges and grow £m’s in value, please contact me for a confidential chat. 07789 798 861 - dhavarajh@gmail.comSpecialities:✔ Board-level planning, and strategy✔ Cost optimisation and process improvement✔ Commercially aware execution of business opportunities✔ Operations, Finance & IT transformation ✔ Leadership and cultural change
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Consultant - Cfo And Coo7 AxiomsLondon, England, Gb -
General Manager - Banking & Financial ServicesEurobase International Mar 2021 - May 2024Chelmsford, Essex, GbEurobase delivers mission critical software and services to the banking (Siena) and insurance (Synergy2) sector globally. Within banking, the Siena product comprises a rich suite of functionality including treasury management, dealing platforms, regulatory reporting and cross border payments. -
Co-FounderWisely Money Dec 2019 - Dec 2022London, GbGreenfield fintech opportunity to empower people in the world of family, friends and money. App and chat based technology developed and variety of funding/growth options explored. -
AdvisorLegerity Limited Jul 2020 - Jan 2021London, England, GbLegerity brought high performance next generation accounting rules delivered in the cloud. With performance and flexibility at its core, high volumes and regulatory complexity are no longer barriers for finance. *Acquired by Insights Software -
Coo & CfoBank Leumi Uk Plc Apr 2016 - Nov 2019Na, GbBank Leumi (UK) provides clients with innovative relationship banking, matching professional expertise with clients' needs ranging from simple banking to complex lending and treasury requirements. A full range of corporate banking facilities is on offer, based on traditional values and personal relationships, assisted by the latest technology.SMCR (SMF2) Approved.Chair of ALCO, Project Steering, Business ContinuityMember of Exco, responsible for Finance, IT, Information Security, Change, Operations, HR, Treasury and London HQ premisesKey projects: PSD2, LIBOR, GDPR, MIFID2, AML/KYC, Data Governance, IT Strategy, Data Centre, Business Re-organisation -
DirectorLeumi Abl Apr 2016 - Nov 2019Na, GbLeumi ABL is the award-winning specialist Asset Based Lending provider known for personal service, flexible approach and speed of response. Leumi ABL has extensive, proven experience in structuring effective Asset Based Lending solutions that support business ambitions – whether looking to refinance, restructure, support growth, make an acquisition, MBO’s and MBI’s.Capability includes Invoice Finance – Stock Finance – Plant & Machinery Finance – Trade Finance – Term Loans – Property Finance -
DirectorBank Leumi Jersey Apr 2016 - Nov 2019Bank Leumi Jersey was a successful Private Banking and Trust Company based within Jersey and serving a range of offshore clients. Following a decision to dispose of the business, the sale of the businesses had agreed HoT by end of 2016 and completed within 12 months.Director, responsible for the successful execution of the sale, business migration and wind down activities following the initial sale process in 2016.
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Db Pension Scheme TrusteeAib Trustees (Bank Leumi Uk Db Pension Scheme) Apr 2016 - Nov 2019The Bank Leumi UK DB Pension Scheme is a significant scheme with a relatively large membership. As a trustee and representing the banks interests, responsibilities included ensuring a strong employer covenant, close monitoring of capital requirements, improving investment governance, contributing to asset allocation decisions and ensuring risk/return discipline was adhered to.
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Consultant & AdvisorConsultant Mar 2015 - Mar 2016Provided advice and support to specialist consultancies focussed on financial services and UX digital agencies focussed on user experience within banking and finance.
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Consultant (Coo Support & Senior Change Management)Standard Life Investments May 2013 - Feb 2015Edinburgh, Scotland, GbStandard Life Wealth (now Aberdeen Standard Capital), a subsidiary of Standard Life Investments (SLI), is a leading UK discretionary wealth management business with significant £AUM and completed the acquisition of Newton Private Clients in September 2013. It has a range of multi-asset funds and strategies used to serve both direct and indirect clients.Consulting & Advisory role, providing COO support to CIO, MD and investment management teams. -
Chief Operating OfficerSelftrade Feb 2010 - Mar 2013Lancing, GbSelftrade is one of the leading UK retail brokers offering a full range of wealth management services to individuals as well as providing key b2b services to large institutions. One of the top 3 retail brokers and digital self directed platforms in the UK with significant £AUC. Selftrade was part of the Boursorama group, a subsidiary of Societe Generale and now part of the Equiniti group.FSA Approved, responsible for operations, business development and strategic projects. Led major functions including front office, sales, client services, middle and back office. -
Retail Markets Committee- MemberPimfa - Personal Investment Management & Financial Advice Association Feb 2010 - Mar 2013London, London, GbAppointed to represent Selftrade on the Retail Markets Committee, looking after the interests of one of the largest retail brokers in the UK ensuring that challenges and issues were appropriately raised and debated amongst peers within the industry. In addition the role required an acute and detailed knowledge of regulation and regulatory pressures, which formed the basis for lobbying the government and making representation to the regulator in the UK in order to highlight concerns and challenges that the sector faced. -
Senior ConsultantConsultant 2007 - 2010Consulting, project and advisory roles to a range of institutions.Societe Generale Investment Banking, ParisLondon Clearing HouseNomura, Prime Brokerage Services (Europe)Broadridge Financial Solutions
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Head Of OperationsWilliams De Broë Plc 2000 - 2007London, Greater London, GbManagement of all aspects of operations and business technology, providing direct support to COO and the board.Managed post acquisition integration, regulatory controls and improvements. Responsible for business integration post acquisition and managed wind down of residual operations with regulatory approval. -
Senior Consultant & Business AnalystBroadridge 1997 - 2000New York, New York, UsClients: Merrill Lynch, Nomura, NatWest Markets, Commerzbank, Panmure Gordon, Williams de Broe, Banque Generale du Lux, Bankers Trust
Dhavarajh Frank - Fcma Skills
Dhavarajh Frank - Fcma Education Details
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London Business SchoolInvestment Management Programme -
Birkbeck, University Of LondonFinance -
Birkbeck, University Of LondonEconomics -
Middlesex UniversityAccounting & Finance
Frequently Asked Questions about Dhavarajh Frank - Fcma
What company does Dhavarajh Frank - Fcma work for?
Dhavarajh Frank - Fcma works for 7 Axioms
What is Dhavarajh Frank - Fcma's role at the current company?
Dhavarajh Frank - Fcma's current role is Consultant - CFO and COO.
What is Dhavarajh Frank - Fcma's email address?
Dhavarajh Frank - Fcma's email address is dh****@****ail.com
What is Dhavarajh Frank - Fcma's direct phone number?
Dhavarajh Frank - Fcma's direct phone number is +4420377*****
What schools did Dhavarajh Frank - Fcma attend?
Dhavarajh Frank - Fcma attended London Business School, Birkbeck, University Of London, Birkbeck, University Of London, Middlesex University.
What skills is Dhavarajh Frank - Fcma known for?
Dhavarajh Frank - Fcma has skills like Equities, Financial Services, Securities, Capital Markets, Banking, Risk Management, Investments, Trading, Management, Change Management, Strategy, Financial Risk.
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