Emile Avanessian work email
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Emile Avanessian personal email
Providing detailed industry- and company-level analyses got the ball rolling, writing research reports and articles fanned the flames. Before long, the ship had sailed and my appetite for the sports and gaming industries had become insatiable. Mixing metaphors? Just a hobby.The formal story spans more than a decade in finance, plus a couple of years at a top video game company. I have experience in investment banking, equity research, risk management, and anti-money laundering (AML) and KYC. I’ve analyzed deals, valued portfolio companies and identified actionable situations as a member of the Financial Sponsors Group at Goldman Sachs. I once had not one, but TWO Xboxes on my desk. I’ve worked at a boutique investment bank and an internet startup. I’ve planned, managed and reported on projects at Citi, HSBC, Itau Unibanco, PayPal, and Natixis, collaborating with teams across Europe, Asia and Latin America. Every bit as important? My independent work: building models and maintaining databases focused on activity in industries about which I’m most passionate: Sports, Casinos/Gaming, Private Equity. This includes case studies and growing databases of: gaming transactions (M&A and other) and properties (parent company/tribe, machine/table counts, RevPAR/ADR…); private equity in Southern Europe (thus far primarily Spain); and sports-related transactions (team sales, stadium financing/expansion, broadcast deals, revenue sharing, player contracts/transfers). In essence, I've laid the groundwork for a research outfit in my spare time.I’ve written about FC Barcelona on SB Nation’s Barca Blaugranes… and recently began to do so again! Once upon a time - and, once again, in the near future! - I wrote quite a bit about NBA basketball (on www.hardwoodhype.com, and Forum Blue & Gold, ESPN's Truehoop Network's Los Angeles Lakers site, and was featured on Yahoo’s "Ball Don't Lie", SI.com," Truehoop, LATimes.com, and several prominent team-specific sites.
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FounderGranablau Consulting Jul 2018 - PresentBarcelona Area, SpainFounded in 2018, Granablau Consulting provides a comprehensive range of investment research and corporate communications services, offering the expertise comes with more than a decade of experience in strategic consulting, freelance communications, corporate finance and investment banking and research.Granablua's signature is a tone that conveys exhaustive research and analysis in an approachable and engaging manner. We work with companies of all sizes, helping to focus and solidify their messages:* Technical and analytical industry-, company- and project-level models; research reports and case studies; project planning, management and reporting* Written web content; marketing and sales materials and presentations; public relations; press packets; adaptation and optimization of existing materials; strategic content planning* Original creative contentBreadth of knowledge spanning a variety of industries, with particular expertise in: casino gaming, video games and eSports, professional sports, sports media, from a private equity and venture capital perspective, with a focus not only on the United States, but Southern Europe as well.
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Founder / Editor In ChiefHardwood Hype Jan 2007 - PresentGreater New York City AreaHardwood Hype (www.hardwoodhype.com) is the online source for basketball fans in search of intelligent NBA content that's exhaustively researched and written with care.Regularly featured on Yahoo Sports, ESPN.com, SI.com and The Big Lead, as well as several prominent team-specific sites on ESPN’s TrueHoop network and SB Nation. In December 2011, formally joined ESPN-affiliated Los Angeles Lakers-focused site Forum Blue & Gold as contributor.Grew base of Twitter followers by over 500% in 24 months, from 280 in December 2010, to 1,720 in January 2012, a compound monthly growth rate of 7.9%.Worked with corporate and non-profit sponsors to arrange interview opportunities with the top pick in 2010's NBA draft, John Wall, as well as former US Senator and New York Knick, Bill Bradley. Also, wrote a Top 50 Lakers of All-Time article, published in October 2010, which was featured on front page of the LA Times website on Opening Night of the NBA season.
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Client Facilitation Associate (Consulting Role)Societe Generale Corporate And Investment Banking - Sgcib Jun 2019 - Dec 2019Greater New York City Area -
Risk Management / Kyc Specialist (Consulting Role)Sia Partners Jul 2018 - Jan 2019Greater New York City Area -
Client Liaison Officer (Consulting Role)Commerzbank Feb 2018 - May 2018Greater New York City Area
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Kyc Case Lead (Consulting Role)Jpmorgan Chase & Co. Sep 2017 - Feb 2018Greater New York City Area -
Client Advisory Associate (Consulting Role)Natixis Oct 2016 - Aug 2017Greater New York City AreaConducted comprehensive analyses of high-risk investment banking clients, including gap analyses of required KYC documentation, verification beneficial ownership, and enhanced due diligence. Worked closely with senior bankers and relationship managers on detailed reviews of clients' expected and actual transactional activity, to provide risk-based assessments of relationships.Assumed a leading role, alongside senior Compliance and Legal department members, in the sampling and quality assurance of customer profiles and supporting documentation, submitted for assessment to internal auditors and Federal examiners. -
Senior Risk Management ConsultantPaypal Feb 2016 - Sep 2016Greater New York City AreaConducted investigations of activity in accounts exhibiting behavior suggestive of unauthorized or potentially illegal activity, including terrorist financing, money laundering, counterfeit sales and merchant fraud.Analyzed account activity and attributes to identify accounts victimized by identity theft and unauthorized access, exhibiting suspicious activity without the true account holder’s authorization. -
Virtual Economy AnalystTake-Two Interactive Software, Inc. Sep 2013 - Nov 2015Greater New York City AreaEstablished and implemented of Virtual Economy Monitoring function, providing analysis of the in-game economies of Grand Theft Auto V and Online games, and ongoing identification and monitoring of real-money sales of Grand Theft Auto Online gaming accounts and virtual currency and assets.Worked closely with senior members of Game Development, Game Security and Legal teams to establish tools and methodologies by which gaming activity would be monitored, including the definition of thresholds of potentially suspicious gaming activity, and development a proprietary tool designed for the analysis of data regarding IP addresses from which Grand Theft Auto Online game servers were accessed, in order to identify geographically inconsistent account activity.Created and maintained databases of information on all observed sales of Grand Theft Auto virtual currency and in-game assets, as well as a central repository of all individuals and independent websites identified as sellers of virtual currency and assets. -
Project Lead - Americas (Consulting Role)Hsbc Securities Apr 2013 - Sep 2013New York, NyOversaw the development and implementation of Foreign Account Tax Compliance Act (FATCA) classification processes across North America, ahead of the Internal Revenue Service’s 2014 deadline.Liaised with firm’s central project team in London and local teams in the United States, Argentina, Mexico and Brazil to ensure compliance with global firm policy, while accounting for local processes. -
Quality Assurance Analyst (Consulting Role)Hsbc Jun 2012 - Dec 2012New York, NyEnsured accuracy and integrity of information gathered as part of a broad Know Your Customer (KYC)/Anti-Money Laundering (AML) remediation undertaken by a leading, global institution.
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Anti-Money Laundering Project Lead (Consulting Role)Itaú Unibanco Sep 2011 - May 2012Greater New York City AreaPerformed regular due diligence on corporate cash management accounts to identify high-risk clients and transactions. Communicated results of findings and worked with Client Relationship Managers to identify appropriate risk mitigation strategies.Led an internal audit of 450+ cash management accounts to identify those issued in bearer form. Subsequently updated internal systems to reflect findings and, as necessary, work with Client Relationship Managers to ensure clients’ compliance with firm policy.Established procedures and oversaw lookback encompassing over 16,000 reprocessed transactions from a three-year span and, as necessary, created Suspicious Activity Reports (SARs). -
Data Analyst (Consulting Role)Promontory Financial Group, Llc Jun 2011 - Jul 2011Greater New York City AreaAs part of a broad remediation project, designed and implemented strategy to integrate data from multiple data sets of 15,000+ transactions into a single database, with no unique identifier for individual data points.Based on criteria laid out by a previous regulatory investigation, performed due diligence to identify prospective high-risk clients and transactions. -
Equity Research AnalystTrack Research May 2009 - Apr 2011Greater New York City AreaPrior to company’s launch, performed detailed analyses of both the independent equity research market and competitive landscape for online equity research, in order to identify addressable market.Post-launch, worked as the company's primary generator of equity research content, publishing “The Fast Five”, a daily domestic equities review, highlighting emerging market trends, individual company shares making significant moves and identifying value-driven investment opportunities.Created financial models and research reports for companies across a variety of industries, with a focus on casinos & gaming, new media and wireless communications.
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Analyst - Financial Sponsors GroupGoldman Sachs Jan 2008 - Mar 2009Greater New York City AreaMaintained internal databases, one of more than 10,000 financial sponsor-involved transactions, another of a similar number of current and previous portfolio companies, used to identify actionable situations.Created presentation materials used by senior bankers and firm executives in meetings with clients and industry conferences, including profiles of financial sponsor firms and sovereign wealth funds, fundraising histories, management information and detailed summaries of relevant transactions, including presentation materials highlighting funds raised and investments in the gaming and infrastructure industries.Prepared agenda for weekly conference call with global heads of firm’s Financial Sponsors Group. -
Featured Nba ColumnistBleacher Report Jan 2009 - Feb 2009Worked with Reebok on an interview and article highlighting the company's launch of a signature shoe for 2010's #1 overall pick in the NBA Draft, John Wall. Had the honor of interviewing Senator Bill Bradley, during which we discussed Beyond Sport, an international organization focused on using sports to unite traditionally divided peoples, and affect social change and cultural understanding. -
Anti-Money Laundering AnalystCitigroup Aug 2006 - Nov 2007New York, NyLed 6-member team in annual Know Your Customer (“KYC”) document update, researching more than 1,900 clients and 5,500 accounts. Monitored team’s progress and regularly reported to senior management.Identified prospective high-risk clients and transactions through due diligence performed using Lexis-Nexis, MANTAS, World Check, and proprietary applications, and prepared written summaries of results yielded by due diligence, including Suspicious Activity Reports (SARs) and communicated to management approval or rejection, along with recommendations for any necessary actions. -
Equity Research AssociateThinkequity Partners Jun 2005 - Jun 2006New York, NyBuilt financial models for companies within coverage universe, as well as those focused on the overall wireless industry, and authored and edited research reports used to launch coverage or provide updates on individual companies, as well as those examining broad themes within the wireless sector.Spearheaded creation of the ThinkEquity Wireless Index, a weekly research publication tracking 100 wireless companies across 6 subsectors, and featuring articles on industry developments.Created presentation materials for in meetings with institutional investors, as well as with the firm’s internal sales team.Organized and conducted meetings with company executives, industry professionals and institutional investors, input from which contributed to team’s research reports.
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Senior Financial AnalystS&L Brake Supply & Distributors Aug 2001 - Apr 2005La Crescenta, Ca
Emile Avanessian Skills
Emile Avanessian Education Details
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Fordham University - Graduate School Of BusinessFinance
Frequently Asked Questions about Emile Avanessian
What company does Emile Avanessian work for?
Emile Avanessian works for Granablau Consulting
What is Emile Avanessian's role at the current company?
Emile Avanessian's current role is Founder at Granablau Consulting.
What is Emile Avanessian's email address?
Emile Avanessian's email address is em****@****mes.com
What schools did Emile Avanessian attend?
Emile Avanessian attended Fordham University - Graduate School Of Business, California State University, Los Angeles.
What skills is Emile Avanessian known for?
Emile Avanessian has skills like Financial Modeling, Equity Research, Bloomberg, Market Research, Tumblr, Wordpress, Capital Iq, Due Diligence, Industry Research, Casino Gaming, Kyc, Aml.
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